County Administrator Issues/Updates - Jan. 30, 2024

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

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Join this meeting
Webinar ID: 863 4614 6155

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

• Board of County Commissioners

Agenda

Board of County Commissioners

• Consent Agenda Review (Gary Schmidt)
• Request to rename the Carver Park Boat Launch (Dan Johnson)
• I-205 Third Lane Position Statement (Gary Schmidt, Everett Wild)
• Advisory Boards and Commissions (Tony Mayernik)
  • Library District Advisory Committee
  • Compensation Board for Elected Officials
• Board Business Meeting Agenda Review for February 1, 2024 (Gary Schmidt)
• Commissioner Communication/Liaison Updates (Chair Smith)

Requests for Consent Agenda

Elected Officials

1. Approval of a Grant Agreement for the Oregon Fiscal Year 2023-2025 Justice Reinvestment Program. Grant value is $1,246,164 for 1 year. Funding through the Oregon Criminal Justice Commission. No County General Funds are involved. – CCSO
2. Approval of a Grant Agreement with the Federal Bureau of Justice Assistance for the Matthew Shepard and James Byrd, Jr. Hates Crimes Program. Anticipated Grant Award is $800,000 over 4 years. Funding through the US Department of Justice. No County General Funds are involved. – DA

Technology Services

1. Approval for a Lease Agreement with OneNeck IT Solutions LLC for rack space in a Bend Data Center. Total value is $37,900 over 5 years. Funding is through the Clackamas Broadband eXchange cable lease revenue. No County General Funds are involved.

Health, Housing, & Human Services

1. Approval of Amendment #3 expanding the scope of work and increasing funding of a personal services contract with The Father’s Heart Street Ministry for emergency shelter, winter shelter, and housing navigation. Amendment value is $1,483,954.52 for 8 months. Contract value is increased to $4,763,816.52 for 2 years. Funding is through Metro Supportive Housing Services Measure funds. No County General Funds are involved.
2. Approval of a Revenue Intergovernmental Grant Agreement with the Oregon Department of Human Services for Older Americans Act and Oregon Project Independence Programs. Agreement value is $8,162,820 for two years. Funding is through the US Department of Health and Human Services, Oregon Department of Human Services, with matching funds of $261,628 in budgeted County General Funds.