Board of County Commissioners' Business Meeting (Virtual Meeting) - April 9, 2020

Beginning Board Order No. 2020-28

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***COVID-19 Update

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.)

1. Public Hearing on the Proposed Community Development 2020 Action Plan (Mark Sirois, Community Development)

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 for Agreement No. 9683 to a Provider Participation Agreement with CareOregon for Behavioral Healthcare Services - Health Centers
2. Approval for Agreement #9528 to a Personal Services Agreement with Northwest Family Services (NWFS) for Patient Referrals for Behavioral Healthcare Services. – Health Centers

B. Department of Transportation & Development

1. Approval of an Intergovernmental Agreement to Provide Planning Services to the City of Gladstone
2. Approval of an Oregon Public Works Emergency Response Cooperative Assistance Agreement

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

D. Business & Community Services

1. Approval of Modification No. 7 of Grant Agreement 13-SA-11060600-013 between Clackamas County and USDA Forest Service – Mt. Hood National Forest for the Dump Stoppers Program
2. Approval of Research Services Agreement No. 28778 between Clackamas County and University of Oregon

III. 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.)

IV. COUNTY ADMINISTRATOR UPDATE

V. COMMISSIONERS COMMUNICATION