Board of County Commissioners' Business Meeting - Oct. 10, 2019

Beginning Board Order No. 2019-87

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance

I. HOUSING AUTHORITY PUBLIC HEARING

  1. Public Hearing on the Proposed Amendment to the 2019-2020 Housing Authority of Clackamas County Annual Plan (Jill Smith, Housing Authority Director)

II. HOUSING AUTHORITY CONSENT AGENDA

  1. Approval of a Contract between the Housing Authority and Do Good Multnomah to Provide Supportive Services for Families Living in Clayton Mohr Commons
  2. Approval to execute a contract between the Housing Authority and Portland Real Estate Solutions, LLC dba Portland Construction Solutions for the Modernization of a Public Housing Unit

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. BOARD OF HEALTH

BOARD OF HEALTH PRESENTATION
(Following are items of interest to the citizens of the County)

  1. Turning the Tide on Opioid Epidemic: The Collective Clackamas Response (Dr. Sarah Present, Public Health)

BOARD OF HEALTH PUBLIC COMMENT

V. 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 Revenue Agreement Amendment No. 2 with the State of Oregon, Department of Human Services for the Operation of the Supplemental Nutrition Assistance Program Employment & Training – Children, Family & Community Connections
  2. Approval for an Intergovernmental Grant Agreement with the State of Oregon Criminal Justice Commission (CJC) to Continue Providing Adult Drug Court (ADC) Services – Health Centers

B. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC

C. Community Corrections

  1. Approval of Intergovernmental Agreement No. 5834 and Biennial Plan with the State of Oregon, Department of Corrections to Provide Funding for Community Corrections Programs for the 2019-2021 Biennium

VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION