Board of County Commissioners' Business Meeting (Virtual Meeting) - Aug. 6, 2020 *Revised

Beginning Board Order No. 2020-61

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***COVID-19 Update

I. HOUSING AUTHORITY CONSENT AGENDA

1. Resolution No. 1949 authorizing the Housing Authority of Clackamas County to Execute Documents to Transfer Ownership of Arbor Terrace to Farmworker Housing Development Corporation

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 a Local Subrecipient Grant Agreement with Lifeworks Northwest to Provide Evidence-based Parenting Education Classes - CFCC
2. Approval of a Subrecipient Grant Amendment No. 2 with Northwest Family Services for Youth Marijuana and Substance Abuse Prevention Efforts in North Clackamas - CFCC
3. **Approval of a Subrecipient Grant Agreement with Ant Farm, Inc., to provide CARESfunded Rent Assistance Services

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Request by the Clackamas County Sheriff’s Office to enter into an Intergovernmental Agreement with Washington County, Oregon for Maintenance of the Clackamas County Sheriff’s Office Motors Unit Motorcycles - CCSO

C. Community Corrections

1. 1. Approval of an Intergovernmental Agreement between Clackamas County Community Corrections and Sunrise Water Authority to provide Work Crew Services for Fiscal Year 2020-2021

D. Public & Government Affairs

1. Approval of Amendment No. 1 to Intergovernmental Agreement with Multnomah County for Use of Videography Services of Clackamas County On-Call Videographers
2. Board Order No. _____ Approving the Renewal of the Cable Television Franchise Agreement for Use of the County Rights-of-Way By Canby Telecom d/b/a DirectLink

E. Finance Department

1. *Approval of the Amendment to the DAS Grant No.1003 with the State of Oregon Department of Administrative Service (DAS) for Coronavirus Relief Fund

III. PUBLIC 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. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.

IV. COUNTY ADMINISTRATOR UPDATE

V. COMMISSIONERS COMMUNICATION