County Administrator Issues/Updates (In-Person and Virtual) - Feb. 2, 2021

• Legislative Update 
• Water Environment Services Revenue Obligations
• Americans with Disabilities Act Hearing briefing 
• 2021 Association of Oregon Counties dues
• 2021 State of the County event 
• BCC Business Meeting Agenda Review for February 4, 2021 
• Budget Status
• Reaffirming Board Communication Commitments 
• Commissioner Communications/Liaison Updates

Requests for Consent Agenda (attachments included):

NORTH CLACKAMAS PARKS AND RECREATION DISTRICT

1. Approve Trail Easement Agreement Granted by Pedcor Investments to North Clackamas Parks and Recreation to provide for a Portion of the Future Phillips Creek Trail 

HEALTH, HOUSING & HUMAN SERVICES

1. Approval of an Intergovernmental Grant Agreement #168033 with the State of Oregon, Acting by and through its Oregon Health Authority, for Crisis Counseling Program Services – Behavioral Health 
2. Approval of an Intergovernmental Agreement with the City of Canby and the Community Development Division for ADA Ramp Improvements Project – Community Development 
3. Approval to accept a grant award with the Bureau of Justice Assistance (BJA) for Adult Drug Court and Veterans Treatment Court Discretionary Grant Program – Health Centers 
4. Approval to Apply for a Continuation Grant for Oregon Department of Transpiration 5311 Rural Formula Funds for Operations Funding for Mt. Hood Express – Social Services 

WATER ENVIRONMENT SERVICES

1. Execution of Contract #3690 between Stantec Consulting Services Inc. and Water Environment Services for engineering design services for the Kellogg Creek Water Resource Recovery Facility Influent Pump 2 and 4 Replacement Project. 
2. Approval of Contract between Water Environment Services and Apsco, LLC for the Grit and Septage Pump Replacement Project 
3. Approval of a Resolution Allowing the Reduction of Interest Collected on Certain Existing Assessments for Water Environment Services 

COUNTY ADMINISTRATION

1. Approval of a Funding Agreement with Clackamas Workforce Partnership for the Construction Career Pathways Program (C2P2) 

TECHNOLOGY SERVICES

1. An amended SLA with MAJCS (Metro Area Joint CAD System) 
2. New SLA with the Lake Oswego School District 
3. New SLA with LS Networks 
4. New SLA with Wholesail Network LLC 
5. New City of Sherwood IGA 

TOURISM AND CULTURAL AFFAIRS

1. Approval of the lease amendment for the Tourism office space in West Linn.