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* Removed Consent Agenda items C. 2, 3 & 4 for further review
Beginning Board Order No. 2020-05
CALL TO ORDER
- Roll Call
- Pledge of Allegiance
I. HOUSING AUTHORITY PUBLIC HEARING
- Public Hearing and Approval of Resolution No. 1942 for Exemption and Authorization touse the Request for Proposals Method to Obtain a Construction Manager/GeneralContractor for the Webster Redevelopment Project (George Marlton, Procurement)
II. PRESENTATION (Following are items of interest to the citizens of the County)
- Rhododendron Community Centennial Celebration Proclamation – (Commissioner KenHumberston)
III. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizensregarding 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. PUBLIC HEARING (The following items will be individually presented by County staff or otherappropriate 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.)
- Approval of Resolution No. _____ Adopting Mass Gathering Application Fees and Declaring as Emergency (Stephen Madkour, County Counsel)
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
- Approval of a Revenue Contract and Business Associate Agreement with CareOregon,Inc. for Behavioral Health Services – Behavioral Health
- Approval of Intergovernmental Agreement with Clackamas Community College for HB2017 State Transportation Improvement Fund Regional Coordination Program Funds for Expansion of the CCC Xpress Shuttle – Social Services
- Authorization to Purchase a Freightliner Loader Truck from McCoy Freightliner of Portland for the Department of Transportation and Development - Procurement
- Approval of Previous Business Meeting Minutes – BCC
- *Removed Request by the Clackamas County Sheriff’s Office (CCSO) to Enter into an Agreement with Portland Mountain Rescue for Search and Rescue Volunteer Activities - CCSO
- *Removed Request by the Clackamas County Sheriff’s Office (CCSO) to Enter into an Agreement with Mountain Wave Search and Rescue for Search and Rescue Volunteer Activities – CCSO
- *Removed Request by the Clackamas County Sheriff’s Office (CCSO) to Enter into an Agreement with Pacific Northwest Search and Rescue, Inc. for Search and Rescue Volunteer Activities - CCSO
- Approval of Intergovernmental Agreement between Clackamas County Behalf of the Clackamas County Sheriff's Office and Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations-Seattle use of the Public Safety Training Center (PSTC) - Bowman Training Complex - CCSO
- Intergovernmental Agreement between the State of Oregon (Oregon State Police) and Clackamas County for Medical Examiner’s Office Building Agreement
- Approval for a Service Level Agreement between Clackamas Broadband eXchange and Allstream Business US
- Approval for a Service Level Agreements Amendment No. 1 between Clackamas Broadband eXchange and Summit Learning Charter
- Approval to Apply for a Grant Award
VI. COUNTY ADMINISTRATOR UPDATE
VII. COMMISSIONERS COMMUNICATION