Translate
Attend in person
BCC Hearing Room
2051 Kaen Road
Room 409
Oregon City, OR map
Attend virtually
Join this meeting
Webinar ID: 863 4614 6155
Watch live
Via our YouTube channel.
For these updates, the following governing bodies will be convened:
- Board of County Commissioners
Agenda
Board of County Commissioners
- Proposed Vertical Housing Development Zone in Happy Valley (Gary Schmidt and Michael Walter, City of Happy Valley)
- Consent Agenda Review (Gary Schmidt)
- American Medical Response Northwest, Inc. Contract Extension for Ambulance Service (Rod Cook)
- Delegation of Authority to the County Administrator for Noise Variance Appeals under section 6.05.070 of the County Code (Stephen Madkour)
- Board Business Meeting Agenda Review for April 18, 2024 (Gary Schmidt)
- Commissioner Communication/Liaison Updates (Chair Smith)
Requests for Consent Agenda
Elected Officials
- Approval of a Goods and Services Contract with Executive Information Services, Inc. for Jail Management Software. Contract value is $912,748 over 14 months. Funding is through the Sheriff's Operating Levy and US Department of Justice Federal Forfeiture Funds. No County General Funds are involved. – CCSO
County Administration
- Approval of Amendment #4 to the Contract Document with WTP America, LLC dba WT Partnership for P3 Technical Advisory. Amendment value is $262,500. Total contract value is $4,860,825 for 4 years and 8 months. Funding through budgeted County General Funds.
Transportation & Development
- Approval of a Resolution Declaring the Public Necessity and purpose for Acquisition of Right of Way, Easements and Fee Property and Authorizing Good Faith Negotiations and Condemnation Actions for the El Camino Way Stormwater Improvements Project. Total project value is $1,398,000. Funding is through County-allocated ARPA Funds. No County General Funds are involved.
- Approval of a contract with Steer Davies & Gleave Inc. for consultant services to develop Travel Options Action Plan. Total contract value is $192,995 over 14 months. Funding is through a Metro Regional Travel Options Grant and County Road Funds. No County General Funds are involved.
- Approval of a Public Improvement Contract with Colton Construction for the Rugg Road Landslide, MP 0.70 Project. Total contract value is $879,182.66 over 21 months. Funding is through Damascus Road Funds. No County General Funds are involved.
- Approval of a Board Order to issue a Purchase Order for 99 Traffic Signal Controllers through a Portland Bureau of Transportation Price Agreement with Q-Free America, Inc. Purchase order value is $230,538. Funding is through Federal Funds, local agencies and County Road Funds. No County General Funds are involved.
Health Housing and Human Services
- Approval of Amendment #2 increasing funding of personal services Contract with Lines for Life for Crisis and Support Line Services. Amendment value is $104,000 for 2.5 months. Contract value increased to $553,967 for 2 years and 7 months. Funding is through the Oregon Health Plan. No County General Funds are involved.
- Approval of a Revenue Grant Agreement with Trillium Community Health Plan for the 23-Hour Crisis Receiving and Stabilization Center. Agreement value is $179,607 for 9 months. Funding is through the Oregon Health Plan. No County General Funds are involved.
- Approval of a Revenue Healthcare Services Contract with CareOregon, Inc. for the 23-Hour Crisis Stabilization Center. Contract value is $3,100,000 for 2 years. Funding is through Oregon Health Plan. No County General Funds are involved.
- Approval of Amendment #01 decreasing funding from an Intergovernmental Agreement with the Oregon Health Authority for the financing of Community Mental Health, Addiction Treatment, Recovery & Prevention, and Problem Gambling Services. Amendment rescinds $248,588.57 for 18 months. Agreement value is decreased to $15,844,233.26 for 18 months. Funding is through the Oregon Health Authority. No County General Funds are involved.