Board of County Commissioners' Business Meeting

Beginning Board Order No. 2019-01

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. PRESENTATION (Following are items of interest to the citizens of the County)

1. Presentation on the Status of the Carli Creek Water Quality Project (Ron Wierenga, Water Environment Services)

II. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government.  It is the intention that this portion of the agenda shall be limited to items of County business which are properly the object of Board consideration and may not be of a personal nature.  Persons wishing to speak shall be allowed to do so after registering on the blue card provided on the table outside of the hearing room prior to the beginning of the meeting.  Testimony is limited to three (3) minutes.  Comments shall be respectful and courteous to all.)

III.  CONSENT AGENDA (The following Items are considered to be routine, and therefore will not be allotted individual discussion time on the agenda.  Many of these items have been discussed by the Board in Work Sessions.  The items on the Consent Agenda will be approved in one motion unless a Board member requests, before the vote on the motion, to have an item considered at its regular place on the agenda.) 

A.    Health, Housing & Human Services

1. Approval to Apply for a Continuation Grant from Oregon Department of Transportation 5310 Enhanced Mobility Funds through Tri-County Metropolitan Transportation District of Oregon (TriMet) for Preventative Maintenance, Bus Purchase and Operations Funding for Mt Hood Express, Transportation Reaching People and Transportation Services to Boring – Social Services 
2. Approval of Amendment No. 15 for the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority, for Operation as the Local Public Health Authority for Clackamas County – Public Health  
3. Approval of a Professional Services Contract with Cascadia Behavioral Healthcare, Inc. to Provide Peer Support Services - Procurement
4. Approval of a Professional, Technical, and Personal Services Contract with the Mental Health Association of Oregon for Peer Support Services for Opioid Overdose Survivors - Procurement
5. Approval of a Professional Services Contract with Oregon Family Support Network for Peer Delivered Services for Families in Crisis in Emergency Departments - Procurement
6. Approval of a Professional Services Contract with the Living Room for Youth/Young Adult Peer Support Services  - Procurement

B.    Department of Transportation & Development

1. Approval of an Intergovernmental Agreement with the City of Canby to Transfer Permitting Authority and Maintenance Responsibility for a Portion of Township Road (County Road No 47, DTD No 31021) to the City of Canby
2. Board Order No. _____ Adopting the Vacation of a Portion of Nixon Avenue
3. Board Order No. _____ Adopting the Vacation of a Non-Maintained Local Access Road
4. Approval of a Supplemental Project Agreement No. 32756 with Oregon Department of Transportation for the S. Ivy Street (Canby) Project
5. Approval of an Intergovernmental Agreement with the City of Canby Related to the South Ivy Street Sidewalk Improvement Project
6. Approval of Contract with Bell & Associates Inc. to Provide Solid Waste Annual Financial Review Services - Procurement

C.    Technology Services

1. Approval for a Service Level Agreement Amendment No. 1 between Clackamas Broadband eXchange and the City of Wilsonville for Exchanging Dark Fiber Connections

IV.    BOARD OF HEALTH

1. Resolution No. _____ Supporting a Clackamas County Countywide Tobacco Retail License – H3S, Public Health

V.    DEVELOPMENT AGENCY  

1. Approval of the Second Amendment to Disposition Agreement with Bottling Group, LLC

VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION