Board of County Commissioners' Business Meeting - Oct. 31, 2019

Beginning Board Order No. 2019-93

*Revised

Added Consent Agenda item E.1

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 of a Grant Agreement with The Father’s Heart Street Ministry for Warming Center Services - Social Services
2. Approval of an Intergovernmental Agreement with Oregon Trail School District to Provide Preschool Promise Program Services - Children Family & Community Connections
3. Approval of Amendment No.4 to the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority, for the Financing of Public Health Services, Administered by the Local Public Health Authority for Clackamas County – Public Health

B. Elected Officials

1. Approval of Intergovernmental Grant Agreement with the State of Oregon Department of Justice for the Child Abuse Multi-Disciplinary Intervention Program – District Attorney
2. Request by the Clackamas County Sheriff’s Office for Approval of an Amendment to the Corizon Health Medical Services Contract – CCSO via Procurement

C. Juvenile Department

1. Approval of Intergovernmental Agreement with City of Gladstone for Youth Work Crews for the Project Payback Program
2. Approval of Intergovernmental Agreement with City of West Linn for Youth Work Crews for the Project Payback Program
3. Approval of Intergovernmental Agreement with the State of Oregon Acting by and through its Oregon Youth Authority for Individualized Services
4. Approval of Intergovernmental Agreement with the City of Wilsonville for the Community Diversion Program Services

D. Community Corrections

1. Approval of an Intergovernmental Agreement between Clackamas County Community Corrections and Metro to Provide Work Crew Services for Fiscal Year 2019-2020

E. Department of Transportation & Development

1. *Approval of an Intergovernmental Agreement with the Oregon Department of Transportation Related to the Collection and Distribution of Vehicle Registration Fees

III. DEVELOPMENT AGENCY

1. Approval of Personal Services Contract with Harper Houf Peterson Righellis, Inc., to Provide Design Services for Linwood Avenue Improvements Project - Procurement

IV. WATER ENVIRONMENT SERVICES

1. Approval of Purchase Order with Industrial Software Solutions-Wonderware, LLC to Provide Software, Support, and Upgrades for WES Treatment Plant and Pump Station Controls, Alarming and Data Acquisition - Procurement

V. COUNTY ADMINISTRATOR UPDATE

VI. COMMISSIONERS COMMUNICATION