Board of County Commissioners' Business Meeting

Beginning Board Order No. 2019-47

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

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.)

II. BOARD DISCUSSION ITEM (The following item will be individually discussed by the Board.)

County Counsel

1. Briefing by the City of Happy Valley Related to the Happy Valley Urban Renewal Plan Proposal (Nate Boderman, County Counsel) this item relates to the next item, Public Hearing 1.

III. PUBLIC HEARING (The following items will be individually presented by County staff or other appropriate individuals. Persons appearing shall clearly identify themselves and the department or organization they represent. In addition, a synopsis of each item, together with a brief statement of the action being requested shall be made by those appearing on behalf of an agenda item.)

1. First Reading of Ordinance No. ______ Amending the Clackamas Industrial Area Development Plan (Nate Boderman, County Counsel, Dave Queener, Development Agency) Second Reading scheduled for 5-23-19

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 a Construction Contract with Clackamas Construction, Inc. for the E. Clarendon Street Project in Gladstone – Community Development
2. Approval for the Public Health Division to Apply for the US Department of Justice, Comprehensive Opioid Abuse Site-based Program Funding Opportunity - Public Health

B. Department of Transportation & Development

1. Execution of a Purchase and Sale Agreement to Acquire Property on Springwater Road

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Request by the Clackamas County Sheriff’s Office to Enter into an Intergovernmental Agreement with North Clackamas School District for School Resource Officers in the 2018-19 School Year - CCSO

D. Public & Government Affairs

1. Approval of Agreement between Clackamas County and CTV Channel 5 (CTV5), a Public Access Center in Canby

V. Development Agency

1. Approval of a Resolution Declaring the Public Necessity and Purpose for Acquisition of Rights of Way, Easements, and Fee Property for the SE Capps Road Terminus Project and Authorizing Negotiations and Eminent Domain Actions
2. Execution of an Assignment, Assumption, Consent and Amendment to Disposition Agreement, and Authorization to Execute a Post-Closing Escrow and Development Agreement and an Escrow Holdback Agreement for Property Located at 11627 SE Capps Road-Clackamas Industrial Area

VI. Water Environment Services

1. Approval of Amendment #1 to the Intergovernmental Agreement between Portland State University and Water Environment Services to Move Forward with Oregon Consensus

VII. COUNTY ADMINISTRATOR UPDATE

VIII. COMMISSIONERS COMMUNICATION