Special NCPRD Business Meeting - Dec. 3, 2019

Clackamas County Public Safety Training Center
12700 SE 82nd Avenue, Clackamas, OR 97015

Beginning Board Order No. 2019-96

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. PUBLIC HEARING (The following items will be individually presented by County staff or other appropriate individuals. Persons appearing shall clearly identify themselves and the department or organization they represent. In addition, a synopsis of each item, together with a brief statement of the action being requested shall be made by those appearing on behalf of an agenda item.)

North Clackamas Parks & Recreation District (NCPRD)

1. Approval of a Settlement Agreement between the City of Happy Valley and the North Clackamas Parks & Recreation District (NCPRD) (Scott Archer, Director, Jeff Munns, Assistant County Counsel)

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.)

1. Approval of a Settlement Agreement between the City of Happy Valley and the North Clackamas Parks & Recreation District (NCPRD)

III. COUNTY ADMINISTRATOR UPDATE

IV. COMMISSIONERS COMMUNICATION