Board of County Commissioners' Business Meeting - July 25, 2019

Beginning Board Order No. 2019-78

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. 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 Grant from Oregon Department of Education Youth Development Division for Youth and Community to Fund PreventNet Community School Sites in Clackamas County – Children, Families & Community Connections
2. Approval of a Revenue Grant Agreement with Health Share of Oregon for Help me Grow Liaisons – Children, Families & Community Connections
3. Approval of a Local Grant Agreement with Northwest Family Services to Provide Evidence-based parenting Education Classes - – Children, Families & Community Connections
4. Approval of a Local Grant Agreement with Todos Juntos to Provide Evidence-based parting Education Classes - – Children, Families & Community Connections
5. Approval of an Intergovernmental Agreement with North Clackamas Parks and Recreation District, Milwaukie Center to Provide Social Services for Clackamas County Residents – Social Services
6. Approval of a Subrecipient Agreement with Legal Aid Services of Oregon to Provide Housing Rights and Referral and Legal assistance for Clackamas County Residents – Social Services

B. Department of Transportation & Development

1. Approval of Intergovernmental Agreement between Clackamas County and the City of Molalla Related to Plan Review, Permitting, and Inspection Services
2. Approval of a Contract with Harper Houf Peterson Righellis, Inc. for the Canby Ferry ITS Project - Procurement

C. Elected Officials

1. Request by the Clackamas County Sheriff’s Office to Approve an Intergovernmental Agreement with Oregon Department of Transportation for the Oregon Motor Carrier Safety Action Plan - CCSO

D. Business & Community Services

1. Approval of Grant Modification No. 2 between Clackamas County and USDA Forest Service – Mt. Hood National Forest for the Dump Stoppers Program

E. Tourism & Cultural Affairs

1. Approval of a Personal/Professional Services Contract with Travel Portland for the Portland Region Partner Agreement - Regional Cooperative Tourism Program (RCTP)
2. Approval of a Personal/Professional Services Contract with Oregon Tourism Commission for the Mt. Hood/Columbia River Gorge Region Partner Agreement - Regional Cooperative Tourism Program (RCTP)

F. Technology Services

1. Approval of a Service Level Agreement with Clackamas Soil and Water Conservation District for Lease of Dark Fiber Connections
2. Approval of a Service Level Agreement with Harmony Academy for the Lease of Dark Fiber Connection

III. COUNTY ADMINISTRATOR UPDATE

IV. COMMISSIONERS COMMUNICATION