Board of County Commissioners' Business Meeting

Beginning Board Order No. 2019-05

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. NORTH CLACKAMAS PARKS & RECREATION DISTRICT PRESENTATION (Following are items of interest to the citizens of the County)

1. Presentation on the Milwaukie Bay Park Final Design (Heather Koch, Business & Community Services)

II. NORTH CLACKAMAS PARKS & RECREATION DISTRICT CITIZEN COMMUNICATION (The Board, sitting as the North Clackamas Parks & Recreation District will call for statements from citizens regarding issues relating to North Clackamas Parks & Recreation District. 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. 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.)

IV. 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 of the Section 108 Loan Pool Contract to the U.S. Department of Housing and Urban Development (HUD) – Housing & Community Development
2. Approval of a Contract Amendment with American Medical Response Northwest, Inc. for Ambulance Services – Public Health
3. Approval of a Professional Services Contract with Folk Time, Inc. for Peer Support Services for the Clackamas County Sheriff’s Office Behavioral Health Unit – Procurement
4. Approval of Professional Services Contract with NAMI Clackamas County for Peer Mental Health Education & Support - Procurement
5. Approval of Professional Services Contract with Stay Clean, Inc. for Peer Support Services – Procurement
6. Approval of a Contract with RoJoy, LLC for the Operations of the Mt. Hood Express Bus Service in the Mt. Hood Area – Procurement

B. Department of Transportation & Development

1. Board Order No. _____ Vacating a Portion of SE Laurie Avenue, County Road No. 2276 Right of Way

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

D. Community Corrections

1. Approval of an Intergovernmental Agreement between Clackamas County Community Corrections and the State of Oregon, Department of Corrections for Creation of an Application Program Interface

E. Human Resources

1. Approval of Contract with Origami Risk LLC. to Provide and Implement a Risk Management Information System - Procurement

V. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of a Grant Agreement with Special Districts Insurance Services (SDIS) for Safety and Security at the North Clackamas Aquatic Park

VI. DEVELOPMENT AGENCY

1. Approval of the License Agreement with Patrick Murphy and Dyan Murphy for Temporary Access to Accommodate Development of the CIAO Site
2. Approval of the First Amendment to the Disposition Agreement with Clackamas Crossing, LLC

VII. WATER ENVIRONMENT SERVICES

1. Approval of Contract with ADS LLC, to conduct flow metering within the sewer system for the County’s monitoring stations - Procurement

VIII. COUNTY ADMINISTRATOR UPDATE

IX. COMMISSIONERS COMMUNICATION