Board of County Commissioners' Business Meeting (Virtual Meeting) - Oct. 22, 2020

Beginning Board Order No. 2020-72

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***Elections Update

***Wildfire Update

***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 Amendment #14 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 – Public Health
2. Approval of a Purchase and Sale Agreement with Washington County for the Tigard Recovery Center –Community Development
3. Approval of a Sub-recipient Agreement with Northwest Housing Alternatives (NHA) and the Community Development Division for the Annie Ross House – Community Development
4. Approval for Contract with Laboratory Corporation of America (LabCorp) for Laboratory Services for Clackamas Health Centers – Procurement

B. Department of Transportation & Development

1. Approval of Amendment Number 01 for Intergovernmental Agreement #30380 with the State of Oregon, acting by and through its Department of Transportation for Commercial Vehicle, Driver and Cargo Inspection

C. Business & Community Services

1. Approval of Intergovernmental Agreement (IGA) between Clackamas County and Clackamas Community College to provide scholarships to students in the last year of their education program
2. Approval of Subrecipient Agreement between North Clackamas Parks and Recreation District (NCPRD) and North Clackamas Watersheds Council (NCWC) for the North Clackamas Park Restoration and Watershed Action Plan Project
3. Approval of River Health Stewardship Grant Agreement between North Clackamas Parks and Recreation District (NCPRD) and Clackamas Water Environment Services (WES) for the North Clackamas Park Restoration and Watershed Action Plan Project

II. 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.

III. COUNTY ADMINISTRATOR UPDATE

IV. COMMISSIONERS COMMUNICATION