County Administrator Issues/Updates - Jan. 24, 2023

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

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

• Water Environment Services
• North Clackamas Parks and Recreation District
• Board of County Commissioners

AGENDA

WATER ENVIRONMENT SERVICES

REQUESTS FOR CONSENT AGENDA

1. Approval of a Sponsorship Agreement with SOLVE for waterway cleanup events. Agreement value is $150,000 for 5 years. Funding through Water Environment Services Surface Water Operating Funds. No County General Funds are involved.

NORTH CLACKAMAS PARKS AND RECREATION DISCTRICT

1. 2023 NCPRD Board of Directors Meeting dates (Gary Schmidt)

BOARD OF COUNTY COMMISSIONERS

• Consent Agenda Review
• Naming of New Roads in the Fuller Station Community (Dan Johnson and Jennifer Hughes)
• BCC Business Meeting Agenda Review for January 26, 2023 (Gary Schmidt)
• Advisory Boards and Commissions (ABCs) (Tony Mayernik)
  • Traffic Safety Commission
  • Compensation Board for Elected Officials
• Association of Oregon Counties Dues (Chair Smith and Gary Schmidt)
• Library Issue-Public Request (Commissioner Savas)
• Commissioner Communications/Liaison Updates (Chair Smith)

REQUESTS FOR CONSENT AGENDA

Technology Services

1. Approval of an Intergovernmental Agreement with the City of Sandy for construction, operation, and maintenance of internet services on the Clackamas Broadband eXchange fiber network. Total value is $2,155,680 over 10 years. Initial funding through County ARPA funds allocated to Clackamas Broadband eXchange, then self-sufficient from customer fees. No County General Funds are involved.

Resolution Services

1. Approval of an Amendment increasing funding from a Grant Agreement with Oregon Housing and Community Services for mediation services to Manufactured Home park communities. Amendment value is $50,000, grant value is increased to $64,000 for 2 years. Funding through Oregon Housing and Community Services. No County General Funds are involved.

Disaster Management

1. Approval of Amendment #2 increasing funding for Citizen Corps Equipment from a Grant Agreement with the City of Portland for the 2021 Urban Area Security Initiative Grant. Amendment value is $21,590, grant value is increased to $623,465 for 2 years. Funding through the Federal Emergency Management Agency. No County General Funds are involved.

Health, Housing, & Human Services

1. Approval of a Federal Subrecipient Blueprint Grant with Cascade AIDS Project Esther’s Pantry for Senior Nutrition. Grant value is $108,000 for one year. Funding is through the Older Americans Act. No County General Funds are involved.
2. Approval of a County-Based Services Revenue Agreement with Health Share of Oregon for Behavioral Health Care and Services. Agreement value is $4,184,447 for 1 year. Funding is through the Oregon Health Plan. No County General Funds are involved