Business Meeting - April 27, 2023

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BCC Hearing Room 
2051 Kaen Road 
Room 409 
Oregon City, OR map

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Beginning Board Order No. 2023-051

* Update: Add I(B)1-(D)1, II

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance
  1. CONSENT AGENDA
    (The following Items are considered 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.) 
    1. Elected Officials 
      1. Approval of Previous Business Meeting MinutesBCC
    2. *Finance
      1. Approval of a Contract with Moss Adams LLP for Annual Financial Audit Services. Total value is $2,011,000 for 5 years. Funding is through budgeted County General Funds.
    3. *County Counsel
      1. Approval of an Intergovernmental Agreement with Clackamas County Vector Control District for legal and procurement services. Agreement value is $10,000, and term is through June 30, 2028. Funding through Vector Control. No County General Funds are involved.
    4. *Transportation & Development
      1. Approval of a personal services contract with Jacobs Engineering for The Sunrise Gateway Corridor Community Visioning Project. Total value is $3,262,229.00 until December 31st, 2024. Funding through State Operating Grants. No County General Funds are involved.
  2. *DEVELOPMENT AGENCY CONSENT AGENDA 
    (The following Items are considered 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.) 
    1. Approval of a Utility Easement to Portland General Electric in Order to Provide needed infrastructure across Development Agency property. No County General Funds are involved.
  3. 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.) 

    Please note, the ideas expressed during public communication do not necessarily reflect the ideas or beliefs of Clackamas County or the Board of County Commissioners.

  4. COUNTY ADMINISTRATOR UPDATE
  5. 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