Board of County Commissioners' Business Meeting (Virtual Meeting) - Oct. 29, 2020

Beginning Board Order No. 2020-72

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

***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 for the Public Health Division to apply for the University of Baltimore - Combating Opioid Overdose through Community-Level Intervention Initiative (COOCLI).– Public Health
2. Approval of the Intra-Agency Agreement with the Clackamas County Emergency Communications (CCECD) – Public Health
3. Approval of Amendment #05 to the Personal Services Agreement with Advantage Nurse Staffing of Oregon, Inc. for temporary medical staffing in support of the COVID-19 response. – Public Health
4. Approval of a Cooperation Agreement between Clackamas County and Corvallis Neighborhood Housing Services Incorporated, dba DevNW for Acquisition of Vacant Land to Build 11 Tiny Ownership Homes Project –Community Development
5. Approval to Apply for HB2017 State Transportation Improvement Fund Discretionary Program Funds from Oregon Department of Transportation for 1-205 / Borland Rd / Bridgeport Village Transit Service – Social Services

B. Department of Transportation & Development

1. Approval of an Intergovernmental Agreement between Clackamas County and the City of Wilsonville to Transfer Permitting Authority and Maintenance Responsibility for Portions Frog Pond Lane (County Road #2362, DTD #30031) and Stafford Road (Market Road #12, DTD #30054) to the City
2. Board Order Authorizing Construction Activities for Heirloom Apartments
3. Approval of a Contract with IMG Rebel, Inc. to serve as a P3 Financial and Transactional Advisor - Procurement

C. Disaster Management

1. Authorization for Disaster Management Director to sign HUD COVID -19 Grant Applications and Grant Agreements

D. Business & Community Services

1. Approval of Amendment #5 to the Contract with Total Golf Management Services, LLC for Management Services for the Operation of Stone Creek Golf Club

E. Technology Services

1. Approval for a Service Level Agreement between Clackamas Broadband eXchange and Christ the King for a dark fiber connection

F. County Administration

1. Approval of a Contract with WTP America, LLC. DBA WT Partnership to serve as a P3 Technical Advisor - Procurement

II. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of Intergovernmental Agreement between North Clackamas Parks and Recreation District (NCPRD) and Clackamas Water Environment Services (WES)
2. Approval of an Intergovernmental Agreement Amendment #1 between North Clackamas Parks and Recreation District (NCPRD) and Metro for Mapping and Data Services

III. WATER ENVIRONMENT SERVICES

1. Approval of an Intergovernmental Agreement Between North Clackamas Parks and Recreation District and Water Environment Services
2. Approval of the Intergovernmental Agreement between Water Environment Services and Clean Water Services for Liquid Bio solids Management

IV. 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.

V. COUNTY ADMINISTRATOR UPDATE

VI. COMMISSIONERS COMMUNICATION