Board of County Commissioners' Business Meeting (Virtual Meeting) - Sept. 24, 2020

Beginning Board Order No. 2020-67

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***COVID-19

I. PUBLIC HEARINGS (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. Approval of a Board Order Accepting a Request to Transfer Jurisdiction from Clackamas County to the City of Estacada of a Portion of Glen Avenue(Aka Wren) and Hinman Road (Both Being County Road#2279) and Cemetery Road (County Roads #2510) (Dan Johnson, DTD)

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 Amendment #13 to the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority for Operation as the Local Public Health Authority for Clackamas County
2. Approval of Change Order #2 between Clackamas County and 3 Kinds Environmental, Inc. for the Clackamas County Health Centers Building Demolition Project
3. Approval of a Grant Agreement from the U.S. Department of Housing and Urban Development (HUD), Continuum of Care Program for the HOPE II Leasing Program, for the Purpose of Providing Permanent Supportive Housing

B. Business & Community Services

1. Approval of Modification No. 1 to a Grant and Cooperative Agreement L18AC00108 Between Clackamas County and the Department of Interior Bureau of Land Management Oregon State Office for the Dump Stoppers Program
2. Approval of Amendment #4 to the Contract with Total Golf Management Services, LLC for Management Services for the Operation of Stone Creek Golf Course

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