Board of County Commissioners' Business Meeting - March 5, 2020

Beginning Board Order No. 2020-09

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 Revenue Grant Agreements (6) from Oregon Department of Education, Youth Development Division to fund PreventNet Community School Sites in Clackamas County – Children, Family & Community Connections
2. Approval of a Personal Services Contract with Youth ERA for a Drop-In Center and Peer Support for Youth/Young Adults in Transition - Procurement
3. Approval of a Personal Services Contract with Youth ERA for Youth and Young Adult Peer Support Services – Procurement

B. Department of Transportation & Development

1. Approval of Intergovernmental Agreement between Clackamas County and the City of Oregon City for Traffic Signal Maintenance and Transportation Engineering Services

C. Elected Officials

1. Request by the Clackamas County Sheriff’s Office to Approve Amendments to the Agreement with the Oregon State Marine Board for Marine Patrol Services – CCSO
2. Approval of a Participant Intergovernmental Agreement between Clackamas County Sheriff’s Office and City of Portland for the RegJIN Program Regional Partner Agency – CCSO

D. Community Corrections

1. Approval of Grant Agreement 20-024 between Clackamas County Community Corrections and Sub-Recipient Oregon Health and Science University for System-Level Diversion Strategies

E. Business & Community Services

1. Approval of the Rural Strategic Investment Zone (RSIZ) Standardized Agreement for Coho Distributing LLC, dba Columbia Distributing

F. Public & Government Affairs

1. Board Order No. _____ for an Extension of the Cable Television Franchise with Comcast of Oregon II, Inc., Comcast of Tualatin Valley, Inc., and Comcast of Illinois/Ohio/Oregon, LLC
2. Board Order No. _____ for an Extension of the Cable Television Franchise with Canby Telephone Association (dba Canby Telcom/DirectLink)

III. COUNTY ADMINISTRATOR UPDATE

IV. COMMISSIONERS COMMUNICATION