Board of County Commissioners' Business Meeting - Jan. 30, 2020

Beginning Board Order No. 2020-06

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. PUBLIC DISCUSSION ITEM (The following items will be individually presented by County staff or other appropriate individuals. Citizens wishing to comment on a discussion item must fill out a blue card provided on the table outside of the hearing room prior to the beginning of the meeting.)

Board of County Commissioners

1. Resolution No. _____ Affirming Clackamas County’s Support of Pollinators (Commissioner Martha Schrader)

III. 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.)

1. First Reading of Ordinance No. _____ Adding Clackamas County Code Chapter 8.10, Short-Term Rentals to the Clackamas County Code, and Amending Clackamas County Code Chapter 2.07, Compliance Hearings Officer (Nate Boderman, County Counsel)

IV. 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 Lease Agreement No. 9568 between Clackamas County Health Centers Division and Genoa Healthcare, LLC for Rental of Clinical Space – Health Centers
2. Approval of Lease Agreement No. 9570 between Clackamas County Health Centers Division and Genoa Healthcare, LLC for Rental of Clinical Space – Health Centers

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of the 2019-2020 Victims of Crime Act and Criminal Fine Account Non-Competitive Program Grant for the District Attorney’s Office – District Attorney

C. Technology Services

1. Approval of a Service Level Agreement between Clackamas Broadband eXchange and West Linn-Wilsonville School District to Renew Existing Dark Fiber Connections
2. Approval of a Service Level Agreement between Clackamas Broadband eXchange and Estacada School District to Renew Existing Dark Fiber Connection

V. COUNTY ADMINISTRATOR UPDATE

VI. COMMISSIONERS COMMUNICATION