Board of County Commissioners' Business Meeting

Beginning Board Order No. 2019-45

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. PRESENTATION

Health, Housing & Human Services

1. Resolution No. _____ Promoting Investments in Young Children and Families for Early Childhood Education (Rod Cook, Children, Youth & Families)

I. 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 of an Intergovernmental Agreement with the Housing Authority of Clackamas County for Hillside Manor Emergency Assistance – Community Development
2. Approval of Intergovernmental Agreements with Clackamas Fire District #1, City of Lake Oswego and Tualatin Valley Fire & Rescue District for Advanced Life Support Emergency Medical System Integration – Public Health
3. Approval of Amendment No. 17 to 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
4. Approval of an Intergovernmental Agreement with the Gladstone School District for the Food Pantry Program – Public Health
5. Approval of a Purchase and Sale Agreement for the Purchase of Property in Sandy, Oregon –Health Centers

B. Department of Transportation & Development

1. Board Order No. _____ Related to the Previously Approved Vacation of McNary Road

C. Finance Department

1. Resolution No. _____ Approving the Submission of the Assessor’s CAFFA Grant Application for FY 2019-20
2. Approval of a Contract with Tapani, Inc. for the Utilidor Piping and Conduit Extension Project

IV. DEVELOPMENT AGENCY

1. Approval of Easements to Water Environment Services for Pipeline and Access Purposes Adjacent to the Carli Creek Water Quality Facility and Release of Existing Easements Affecting the Same
2. Delegation of Authority to Execute a Property Line Adjustment Deed with Water Environment Services to Adjust Approximately .33 Acres of Land on Property Located On Capps Road West of SE 120th Avenue

V. WATER ENVIRONMENT SERVICES

1. Approval of Easements to Water Environment Services for Pipeline and Access Purposes Adjacent to the Carli Creek Water Quality Facility and Release of Existing Easements Affecting the Same
2. Delegation of Authority to Execute a Property Line Adjustment Deed with the Development Agency to Adjust Approximately .33 Acres of Land on Property Located On Capps Road West of SE 120th Avenue
3. Approval of a Professional Services Contract between Water Environment Services and Otak, Inc. for the Water Environment Services & Happy Valley Storm System Master Plan – Procurement

VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION