Board of County Commissioners' Business Meeting (Virtual Meeting) - May 14, 2020

*Revised

Added Consent item C.1

Beginning Board Order No. 2020-36

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***COVID-19 Update

I. DISCUSSION ITEM (The following items will be individually presented by County staff or other appropriate individuals.

Business & Community Services

1. Approval of Local Grant Agreement between Clackamas County and Micro Enterprise Services of Oregon (MESO) for MESO to Provide Technical Assistance to Businesses, and a Small Grants and Micro-Loan Program on behalf of Clackamas County in an Effort to Support the Local Business Community Impacted by the COVID-19 Pandemic (Laura Zentner and Sarah Eckman, BCS)

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 #9739 to a Personal Services Agreement with CareOregon for COVID 19 Funding – Health Centers
2. Approval for Agreement #9649 to a Participating Provider Agreement with PacificSource Community Solutions for Healthcare Services to Members Enrolled with the Oregon Health Plan (OHP) – Heath Centers
3. Approval for an Intergovernmental Agreement with Clackamas County Fire District No. 1 for Medical Direction – Public Health
4. Approval of a Personal Services Contract with the Catholic Community Services of Western Washington, for Crisis and Acute Transition Services - Procurement

B. Department of Transportation & Development

1. Authorization to Purchase Quantity 15 Wavetronix Advance 200-E Extended Range Sensor Systems for the Department of Transportation and Development - Procurement
2. Approval of Goods and Services Contract with Potters Industries LLC, to Provide Type II Glass Traffic Beads for Clackamas County - Procurement

*C. Department of Finance

1. Acceptance of a Grant Award from the State of Oregon for the Federal Emergency Management Agency (FEMA) 4499-DR-OR COVID-19 Grant Funding

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