Board of County Commissioners' Business Meeting (Virtual Meeting) - June 4, 2020

Beginning Board Order No. 2020-28

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***COVID-19 Update

I. 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 Intergovernmental Agreement No. 159475, Amendment No. 1 with the State of Oregon, Department of Human Services, Aging and People with Disabilities Division for the Provision of the Oregon Money Management Program in Clackamas County – Social Services
2. Approval of Amendment No. 2 to Intergovernmental Subrecipient Agreement with City of Sandy – Senior & Community Center to Provide Older Americans Act Services for Clackamas County Residents – Social Services
3. Approval of Amendment No. 2 to Intergovernmental Subrecipient Agreement with City of Lake Oswego – Lake Oswego Adult Community Center to Provide Older Americans Act Services for Clackamas County Residents – Social Services
4. Approval of Amendment No. 2 to Intergovernmental Subrecipient Agreement with City of Wilsonville - Community Center to Provide Older Americans Act Services for Clackamas County Residents – Social Services
5. Approval of a Local Subrecipient Grant Agreement Amendment No. 2 with the Children’s Center to Conduct Child Abuse Medical Assessments – Children, Family & Community Connections
6. Approval of Amendment No. 2 to an Intergovernmental Agreement with the State of Oregon, Housing and Community Services Department to Administer Community Services Block Grant (CSBG) CARES Act Funds – Social Services

B. Community Corrections

1. Approval of Sub-Recipient Grant Agreement # 2020-BRIDGES-0062 with US Department of Justice, Institute for Intergovernmental Research for the Building Bridges Demonstration Project
2. Approval to Apply for Grant Award between Oregon Criminal Justice Commission and Clackamas County Community Corrections to Provide Treatment Options for High Users of Mental Health and Criminal Justice Resources

C. Finance Department

1. Approval to Apply for an Oregon Criminal Justice Commission COVID-19 Emergency Supplemental Funding Grant for Finance.

D. Technology Services

1. Approval for a Service Level Agreement between Clackamas Broadband eXchange and Clackamas Educational Service District for a Dark Fiber Connection

E. Disaster Management

1. Approval of a Personal Services Contract with Tetra Tech, Inc., to Provide Debris Monitoring and Management Services in the Event of a Debris-Generating Disaster in Clackamas County - Procurement

II. WATER ENVIRONMENT SERVICES

1. Approval of a Resolution Authorizing a Department of Environmental Quality State Revolving Fund Loan Agreement with Water Environment Services to Finance the Three Creeks Floodplain Enhancement Project
2. Approval of a Brand Standardization for Flygt N-Impeller Pumps by Xylem for Water Environment Services Pump Stations – Procurement

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