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2051 Kaen Road
Room 409
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For these updates, the following governing bodies will be convened:
- Water Environment Services
- Board of County Commissioners
Agenda
Water Environment Services
Requests for Consent Agenda
- Approval of Personal Services Contract with Carollo Engineers, Inc., for engineering services for the Tri-City Water Resource Recovery Facility Influent Pump Station Expansion Project. Contract value is $1,699,131. Funding through Water Environment Services Sanitary Sewer Construction Fund. No County General Funds are involved.
Board of County Commissioners
- Wildfire Update (Daniel Nibouar)
- Consent Agenda Review (Gary Schmidt)
- Courthouse Letter to State Leadership (Sue Hildick)
- Audit Committee Applicant Interviews (Gary Schmidt)
- Advisory Boards and Commissions (ABCs) (Tony Mayernik)
- BCC Business Meeting Agenda Review for July 20, 2023 (Gary Schmidt)
- Commissioner Communication/Liaison Updates (Chair Smith)
Requests for Consent Agenda
Elected Officials
- Approval of an Intergovernmental Agreement with Portland State University National Policy Consensus Center for Phase II of the Clackamas County Local Public Safety Coordinating Council equity plan. Agreement value is $30,000 for 1 year. Funding through the Oregon Criminal Justice Commission. No County General Funds are involved. – CCSO
- Approval of a Personal Services Contract with Everhealth, LLC for comprehensive correctional medical, dental, pharmaceutical, and mental health services at the Clackamas County Jail. Total value is $32,758,411.32 for 5 years. Funding through Public Safety Local Option Levy funds and $23,586,056.15 in budgeted County General Funds. – CCSO
Transportation & Development
- Approval of a Board Order Accepting Right of Way and Simultaneously Vacating a Portion of Red House Road. No fiscal impact. No County General Funds are involved.
- Approval of Amendment #1 increasing annual not to exceed limits of a Contract with Tyree Oil, Inc. for fuel services. Amendment value is $4.5MM, contract value is increased to $22.5MM for 9 years. Funding through Fleet Services user fees. No County General Funds are involved.
Finance
Approval of a Personal Services Contract with Languages Translation Services for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.Approval of a Personal Services Contract with Language Line Services, Inc. for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.Approval of a Personal Services Contract with Lingperfect Translations, Inc. for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.Approval of a Personal Services Contract with Linquava Interpreters, Inc. for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.Approval of a Personal Services Contract with The Immigrant and Refugee Community Organization for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.Approval of a Personal Services Contract with Multilingual Technologies, Inc. for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.Approval of a Personal Services Contract with Oregon Translation, LLC for As Needed Interpreter Services. Contract value not to exceed $1.5MM over 5 years. Funding is through Beginning Fund Balance, Taxes, Federal and State Funds, Charges, Fees, Fines, and Assessments, Revenue from Bonds & Other Debts, other revenues, and budgeted County General Funds.
Health, Housing, & Human Services
- Approval of Amendment #2 expanding the scope of work, extending the term, and increasing the value of a contract with Clackamas Service Center, Inc. for outreach & engagement and on-call emergency services. Amendment value is $290,149 for 1 year, contract value is increased to $476,649 for 1.67 years. Funding is through the Supportive Housing Services Measure. No County General Funds are involved.
- Approval of Amendment #1 increasing funding and duration of a Local Subrecipient Blueprint Grant with Todos Juntos for the Blueprint for a Healthy Clackamas Ready Smile Program. years. Funded is through FY22 restricted fund balance. No County General Funds are involved.
- Approval of a Revenue Agreement with CareOregon, Inc. for outreach services. Anticipated value is $227,256 for 10 months. Funding is through CareOregon, Inc. No County General Funds are involved.
- Approval to Apply for a Funding Opportunity with the Oregon Higher Education Coordinating Commission for Round 2 Workforce Ready Grants to increase the capacity of Clackamas County’s Workforce Services Unit. Grant value is up to $1.6MM for 2.7 years. Funding is through Oregon Department of Human Services. No County General Funds are involved.
- Approval of revenue agreement with CareOregon for the Primary Care Payment Model Program. Agreement Value is $1,630,000 for 1 year. Funding is through CareOregon. No County General Funds are involved.