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Meetings

Board of County Commissioners

Board of County Commissioners' Business Meeting - Oct. 3, 2019

Board of County Commissioners' Business Meeting - Oct. 3, 2019

Beginning Board Order No. 2019-87

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance

I. HOUSING AUTHORITY DISCUSSION ITEM

  1. Approval of the Hillside Park Master Plan Design Concept (Jill Smith, Housing Authority Director)

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 of Sub-recipient Agreement with the Inn True Home and the Community Development Division for ESG Funding for the True Home Rapid Re-Housing Services – Community Development
  2. Approval of an Intergovernmental Agreement between the Housing and Community Development Division and the City of Sandy for ADA Sidewalk Improvements in SE Sandy – Community Development
  3. Approval of Revenue Grant Agreement with State of Oregon, Early Learning Division for Kindergarten Readiness Partnership & Innovation Program – Children Family & Community Connections
  4. Approval for Agreement No. 9335 to a Revenue Agreement with Moda Health Plan, Inc., for Provider Services to Members Enrolled with Health Benefits Plan – Health Centers
  5. Approval of a Personal Services Contract with Central City Concern for the Law Enforcement Assisted Diversion (LEAD) program – H3S Admin
  6. Approval for an Intergovernmental Grant Agreement with the State of Oregon Criminal Justice Commission (CJC) to Provide Mental Health Court (MHC) Services – Health Centers
  7. Approval of a Personal Services Contract with Central City Concern for the Law Enforcement Assisted Diversion (LEAD) Program – H3S Admin

B. Department of Transportation & Development

  1. Approval of an Intergovernmental Grant Agreement with Metro for the Regional Travel Options Grant for a Safe Routes to School Program Coordinator
  2. Approval of an Intergovernmental Grant Agreement and Acceptance of the Grant Award for the Regional Travel Options Grant for Bicycle Parking in Oak Grove

C. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC

D. Technology Services

  1. Approval for Service Level Agreement Amendment No. 5 between Clackamas Broadband eXchange and LS Networks for a New Dark Fiber Connection

IV. WATER ENVIRONMENT SERVICES

  1. Approval of Personal Services Contract with Lower Columbia Estuary Partnership to Provide Watershed Health Education Support Services - Procurement

V. COUNTY ADMINISTRATOR UPDATE

VI. COMMISSIONERS COMMUNICATION

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