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BCC Hearing Room
2051 Kaen Road
Room 409
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For these updates, the following governing bodies will be convened:
- Development Agency
- Board of County Commissioners
Agenda
Development Agency
Requests for Consent Agenda
- Approval to Grant a Permanent Right of Way Easement for Road Purposes from the Clackamas County Development Agency to Clackamas County, and Grant a Quitclaim Deed from Clackamas County Development Agency to State of Oregon, Military Department. No Fiscal Impact. No County General Funds are involved.
- Approval of Contract Amendment #1 with Elder Demo LLC, for the demolition of the former Miles Fiberglass building. Amendment value is $407,534, contract value is increased to $673,427. Funding is through the Clackamas Town Center Urban Renewal Plan area. No County General Funds are involved.
Board of County Commissioners
- Consent Agenda Review (Gary Schmidt)
- County Counsel Salary Range and Classification Specification (Evelyn Minor-Lawrence) (attached)
- Advisory Boards and Commissions (Tony Mayernik)
- BCC Business Meeting Agenda Review for November 30, 2023 (Gary Schmidt)
- Commissioner Communication/Liaison Updates (Chair Smith)
Requests for Consent Agenda
Transportation & Development
- Approval to Accept a Permanent Easement from Oregon Department of Transportation, and Accept a Permanent Right of Way Easement for Road Purposes from the Clackamas County Development Agency. No Fiscal Impact. No County General Funds are involved.
- Approval of a Personal Services Contract with Carl Douglas Cox for Code Compliance Hearings Officer services. Total value is $600,000 for six years. Funding is through permitting revenue, solid waste franchise fees, and fees for service. No County General Funds are involved.
Health, Housing, & Human Services
- Approval of Revenue Intergovernmental Grant Agreement with the Oregon Department of Human Services for the Senior Medicare Patrol Grant for Medicare consumer education. Agreement value is $18,500 for 1 year. Funding is through the US Department of Health and Human Services and $1,605 in budgeted County General Funds.
- Approval of Amendment #2 to a Fixed Price Revenue Subagreement from Oregon State University for parenting education program. Amendment value is $93,311 for 1 year. Agreement value increased to $215,851 for 3 years. Funding is through Oregon State University. No County General Funds are involved.
- Approval of a Revenue Subagreement from Oregon State University for parenting education programming. Agreement value is $176,063 for 1 year. Funding is through Oregon State University. No County General Funds are involved.
- Approval of Amendment #6 increasing funding and term of an Intergovernmental Agreement with Clackamas Fire District #1 for Ambulance Services. Amendment value is $147,408.89 for 1 year. Agreement value increased to $3,575,499.96 over 10.67 years. Funding through the cost savings program with American Medical Response Northwest. No County General Funds are involved.
- Approval of Amendment #5 increasing funding, extending the term and updating program language of an Intergovernmental Revenue Agreement with Oregon Health & Science University for the Oregon Care Coordination Program. Amendment value is $74,977 for 1 year. Agreement value increased to $474,095 for 5.2 Years. Funding is through OHSU Grant Funds. No County General Funds are involved.
- Approval of Amendment #1 increasing funding and extending the term of a Revenue Grant Agreement from the Oregon Department of Early Learning and Care for continuation of Coordinated Enrollment services for families eligible for publicly-funded preschool programs. Amendment value is $173,980 for 1 year, agreement value increased to $564,480 for 2 years. Funding is through the Oregon Department of Early Learning and Care. No County General Funds are involved.