Board of County Commissioners' Business Meeting - Nov. 7, 2019

Beginning Board Order No. 2019-93

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 Personal Services Contract with Northwest Housing Alternatives, Inc. for HomeBase Program Operations and Financial Assistance- Social Services
2. Approval of Amendment No. 2 to an Agency Service Agreement with Northwest Housing Alternatives, Inc. for System Diversion and Rapid Re-Housing Services - Social Services
3. Approval of a Warming Center Site Pilot Project with Do Good Multnomah for Warming Shelter Staffing – Social Services
4. Approval to update the Health Resources and Services Administration (HRSA) required co­ applicant agreement between the Clackamas County Board of County Commissioner (CCBCC) and the Health Centers Division Community Health Council (CHC) – Health Centers

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of FY 2019 – 2020 Local Subrecipient Grant Agreement for the Children’s Center of Clackamas County – District Attorney

C. Juvenile Department

1. Approval of Intergovernmental Agreement with the City of Gladstone for the Community Diversion Program Services

D. Disaster Management

1. Approval of FY19 State Homeland Security Grant Program Agreement between Clackamas County and the State of Oregon for Shelter Trailers

E. Business & Community Services

1. Approval of Intergovernmental Agreement between Clackamas County and Oregon Department of Environmental Quality for Clackamas County Illegal Dumpsites No. 047-20

F. Technology Services

1. Approval for Service Level Agreement Amendment No. 2 between Clackamas Broadband eXchange and the City of Wilsonville

III. WATER ENVIRONMENT SERVICES

1. Approval of a Declaration of Covenant of Maintenance, Release and Indemnity Agreement between Water Environment Services and the City of Oregon City

IV. COUNTY ADMINISTRATOR UPDATE

V. COMMISSIONERS COMMUNICATION