Issues & Updates - June 18, 2024

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:

• North Clackamas Parks & Recreation District
• Water Environment Services
• Board of County Commissioners

Agenda

North Clackamas Parks & Recreation District

• Advisory Boards & Commissions (Tony Mayernik)
  • District Advisory Committee

Water Environment Services

Requests for Public Hearing

1. Approval of a Resolution Adjusting System Development Charges for Water Environment Services for Fiscal Year 2024-25. Fiscal impact is approximately $203,500 in additional revenues per year. Funding is through system development charges. No County General Funds are involved.
2. Approval of a Board Order Amending and Adopting Rates and Charges for Water Environment Services. Fiscal Impact is approximately $1,300,000 in additional sewer and surface water monthly service charge revenue. Funding is through ratepayers. No County General Funds are involved.

Board of County Commissioners

• Consent Agenda Review (Gary Schmidt)
• Supportive Housing Services update (Emily Klepper, Adam Brown)
• International City/County Management Association Dues (Gary Schmidt)
• Library Funding Policy Session (Gary Schmidt)
• Board Business Meeting Agenda Review for June 20, 2024 (Gary Schmidt)
• Association of O&C Counties Litigation Fund Refund (Commissioner Shull)
• Commissioner Communication/Liaison Updates (Chair Smith)

Requests for Consent Agenda

Elected Officials

1. Approval to apply for the Bureau of Justice Assistance FY24 Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program Grant. Grant value is approximately $1,600,000 over 3 years. Funding is through the US Department of Justice. No County General Funds are involved. - Sheriff

Transportation & Development

1. Approval of a Contract with Sierra Santa Fe Corporation for the Redland Area Chip Seal Project. Total value is $1,919,777 over 6 months. Funding is through HB2017 County Road Funds. No County General Funds are involved.
2. Approval of a Board Order authorizing issuance of a Purchase Order for traffic paint under a State of Oregon cooperative contract with Ennis-Flint, Inc. Total Value not to exceed $800,000 over two years. Funding through County Road Fund. No County General Funds are involved.
3. Approval of Amendment #5 with Consor North America, Inc. for the Stafford Road Improvements Project. Amendment value is $379,343 for a total contract value of $2,207,760. Funding through Community Road Funds and Countywide System Development Charges. No County General Funds are involved.

Health, Housing & Human Services

1. Approval of Renewal Amendment #3, increase funding and duration of an Intergovernmental Agreement with Multnomah Education Service for Medicaid Administrative Claiming coordination services. Amendment value is $3,860 for one year. Agreement value increased to $63,256. Funding through State of Oregon. No County General Funds are involved.
2. Approval of a Revenue Agreement with Regence BlueCross BlueShield of Oregon for Reimbursement of Services Provided to Members. Estimated value is $250,000 per year until termination. Funding through Regence BlueCross BlueShield of Oregon. No County General Funds are involved.
3. Approval of a Revenue Agreement with CareOregon, Inc. for the Primary Care Payment Model Program. Agreement Value estimated at $1,950,000 for 1 year. Funding through CareOregon, Inc. No County General Funds involved
4. Approval to Apply for Funding Opportunity with the Federal Human Resources & Services Administration for Improving Transitions in Care for Justice-Involved Populations. Total possible value is $1,000,000 for 2 Years. Funding through the Federal Human Resources & Services Administration. No County General Funds are involved.
5. Approval of a Subrecipient Grant Agreement with Teen Challenge International Pacific Northwest Centers for Life Renewal Behavioral Health Program Services. Total Agreement value of $1,337,894 for 2 years. Funding through American Rescue Plan State and Local Recovery Funds. No County General Funds are involved.
6. Approval of an Intergovernmental Agreement with Multnomah County for Crisis and Support Line Services. Agreement value of $2,114,280 for 3 years. Funding through the Oregon Health Authority and the Oregon Health Plan. No County General Funds are involved.