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Beginning Board Order No. 2021-09
CALL TO ORDER Roll Call Pledge of Allegiance
***Wild Fire Updates
***COVID Updates
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
- Approval for a Revenue Agreement with CareOregon for financial support for Dental Services at the new Sandy Health Clinic, CareOregon will play Clackamas County #391,389. No County General Funds are involved. – Health Centers
- Approval of a Federal Subrecipient Grant Amendment #1 with AntFarm, Inc to provide a part-time drug and alcohol Youth Peer Support Specialist for Rural Clackamas County in Sandy and Estacada. Amendment adds $32,750.48 for a total award amount of $552,750.48. No County General Funds are involved.– CFCC
- Approval of a Subrecipient Agreement Emergency Shelter Grant (ESG CV2) with Clackamas Women’s Services to Provide Rapid Rehousing and Shelter Services. Emergency Solutions Grant CARES Act funds of $302,500. No County General Funds are involved. – Community Development
- Approval of a Subrecipient Agreement Emergency Shelter Grant (ESG) funds with Parrott Creek Child and Family Services, Inc. to provide Rapid Rehousing Services. Emergency Solutions Grant CARES act funds of $10,000. No County General Funds are involved. – Community Development
- Approval of a Subrecipient Agreement Emergency Shelter Grant (ESG CV2) funds with Clackamas County Children’s Commission to provide Rapid Rehousing Services. Emergency Solutions Grant CARES Act funds of $93,500. No County General Funds are involved. – Community Development
- Approval of a Federal Subrecipient Grant Agreement with Northwest Housing Alternatives for Emergency Shelter Services. Federal Department of Homeland Security Emergency Food and Shelter program grants funds of $24,521. No County General Funds are involved. – Social Services
- Approval for a Service Level Agreement between Clackamas Broadband eXchange and Wholesail Networks LLC for dark fiber connection in West Linn. Wholesail Networks will pay a fee of $19,200 for the fiber expansion and an annual recurring fee of $3,060.
- Approval of a Funding Agreement with Clackamas Workforce Partnership for the Construction Career Pathways Program (C2P2) $50,000 is through Lottery Funding. - BCC
- *Approval of a Resolution in the Matter of Approving Use of Bond Premium and Interest Dollars for C800’s Project Contingencies. $4.5 Million from 2016 Go Bond Premiums and Related Interest.
II. PUBLIC COMMUNICATION (The Chair of the Board will call for statements from the public 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 should be non-partisan in nature as the BCC is a nonpartisan governing body under Oregon Revised Statutes and County Code. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.)
III. COUNTY ADMINISTRATOR UPDATE
IV. COMMISSIONERS COMMUNICATION
NOTE: Regularly scheduled Business Meetings are televised and broadcast on the Clackamas County Government Channel. These programs are also accessible through the County’s Internet site. DVD copies of regularly scheduled BCC Thursday Business Meetings are available for checkout at the Clackamas County Library in Oak Grove. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel. https://www.clackamas.us/meetings/bcc/business