County Administrator Issues/Updates (Virtual) - March 1, 2022

Update 1:Added Counsel item 2
Update 2: Added CCSO item 1

For these Updates, the following governing bodies will be convened:

• Housing Authority of Clackamas County
• Board of County Commissioners

Agenda

Housing Authority of Clackamas County

• Draft Property Tax Exemption Policy (Devin Ellin)

Board of County Commissioners

• Consent Agenda Review
• Clackamas Broadband Exchange ARPA Broadband Update (Dave Devore, Duke Dexter)
• Supportive Housing Services Financial Update (Rod Cook, Vahid Brown)
• AOC Board of Directors Retreat (Vice Chair Schrader, Nancy Bush)
• BCC Business Meeting Agenda Review for March 3, 2022 (Nancy Bush)
• Commissioner Communications/Liaison Updates (Vice Chair Schrader)

Requests for Consent Agenda

Health, Housing and Human Services

1. Approval of Amendment #5 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.
   This Amendment adds $131,887.50 bringing the Contract not to exceed value to $10,636,087.64. Funding is provided by the State of Oregon. No County General Funds are involved.

Community Corrections

1. Approval of a Lease Amendment and Extension with the Oregon Liquor and Canabis Commission (OLCC) for the Community Corrections’ facility at 9000 SE McBrod Ave, Milwaukie, Oregon.
   This amendment extends the term of the Lease on a month-to-month basis, with termination date of June 30, 2025 at a cost of $1 annual rent, funded by County General Funds.

Business and Community Services

1. Approval of an Intergovernmental Agreement with the City of Gladstone for Gladstone Library site ground lease.
   Total cost is $1 per year funded by Library District and City of Gladstone funds. No County General Funds are involved.

County Administration

1. Approval of a Statutory Warranty Deed with the Clackamas County Historical Society regarding a small portion of the site of the Museum of the Oregon Territory.
   Total cost is $1 funded through budgeted County General Funds.

County Counsel

1. Approval of a Board Order Denying File Z0208-21-CP a Comprehensive Plan Amendment proposed by Mission Teens Inc., North West Bible Training Center.
2. *Approval of a Board Order Previously Approved Comprehensive Plan Amendment and Zone Map Amendment proposed by Melva Murphy, File Numbers Z0079-21-CP and Z0080-21-ZAP.

CCSO

1. Approval of Amendment #1 to the Intergovernmental Agreement with the City of Wilsonville for Law Enforcement Services.
   This Amendment adds $595,393.65 for a three year pilot program providing a Mental Health Service Professional to support law enforcement with crisis response. The City of Wilsonville is billed monthly for actual costs related to the service. Funded by The City of Wilsonville. No County General Funds are involved