County Administrator Issues/Updates - March 5, 2024

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

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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)
• Legislative Update (Tonia Holowetzki and Trent Wilson)
• Board Business Meeting Agenda Review for March 7, 2024 (Gary Schmidt)
• Commissioner Communication/Liaison Updates (Chair Smith)

Requests for Consent Agenda

Elected Officials

1. Approval of a Board Order authorizing a Purchase Order for the purchase of 55 Panasonic Toughbooks, Docking Stations, and DVD Drives under a Cooperative Contract with Datec, Inc. Purchase Order value is $162,452.40. Funding is through the Sheriff’s Operating Levy. No County General Funds are involved. – CCSO
2. Approval to Accept a Victims of Crime Act & Criminal Fines Account Non-Competitive Program Grant from the Oregon Department of Justice. Grant value is $1,526,474 for two years. Funding is through Federal and State Grant funds. No County General Funds are involved. – DA

Transportation & Development

1. Approval to apply for a Bridge Investment Program Discretionary Grant for construction funding to replace the SE Bull Run Rd: Bull Run River Bridge. Total construction phase value is $18 million. Grant funding to be matched by County Road Funds and the Portland Water Bureau. No County General Funds are involved.
2. Approval of a Goods and Services Contract with North Santiam Paving Co., for 3/8” No. 4 Chip Rock for 2024 Chip Seal Resurfacing Projects. Total Contract Value is $551,250 over 3 months. Funding through HB2017 Funds. No County General Funds are involved.
3. Approval of a Public Improvement Contract with Angelo Underground, LLC for the Southwood Park Area ADA Project. Total contract value is $178,205.68 over 9 months. Funding through HB2017 funds. No County General Funds are involved.

Health, Housing, & Human Services

1. Approval of a Revenue Intergovernmental Agreement with the Oregon Health Authority for financing Community Mental Health, Addiction Treatment, Recovery & Prevention, and Problem Gambling Services. Agreement value is $16,092,821.83 for 18 months. Funding is through the Oregon Health Authority. No County General Funds are involved.
2. Approval of Amendment #1 updating the language of a Revenue Lease Agreement with Genoa Healthcare, LLC for Lease of Clinical Space. Amendment net value is $122.34 and two months. Agreement value increased to $12,120.06 for 20 months. Funding is through Genoa Healthcare, LLC. No County General Funds are involved.
3. Approval of Amendment #6 to a Revenue Intergovernmental Agreement with Oregon Health Authority for financing of Public Health Services. Amendments value is $18,410.27, total agreement value is increased to $5,964,462.83 for 1 year. Funding is through the Oregon Health Authority. No County General Funds are involved.
4. Approval of a Personal Services contract with Northwest EMS, LLC for Emergency Medical Services Medical Director services. Contract value is $447,189 for 3.5 years. Funding through American Medical Response Agreement franchise fees. No County General Funds are involved.
5. Approval to apply for an Emergency Response Grant from the Oregon Department of Human Services for Developmentally Disabled Individuals. Grant value is $563,000. Funding is through the Oregon Department of Human Services. No County General funds are involved.