OR - Clackamas: Board of County Commissioners' Business Meeting Agenda

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Board of County Commissioners' Business Meeting Agenda

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Board of County Commissioners' Business Meeting Agenda

Tagged Passions:business

meeting packet (large file)

DTD attachments (large file)

Thursday, April 19, 2018 - 10 AM

Beginning Board Order No. 2018-25

I. PRESENTATION (Following are items of interest to the citizens of the County)

Presentation: National County Government Month Serving the Underserved (Todd Loggan, Public Government Affairs) Presentation: ClackCo TV 2017 Video

Awards (Garrett Teague, Public Government Affairs)

II. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government. It is the

intention that this portion of the agenda shall be limited to items of County business which are properly the object of Board consideration and may not be of a personal nature. Persons wishing to speak shall be allowed to do so after registering on the blue card provided on the table outside of the hearing room prior to the beginning of the meeting. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.)
Tagged Passions:business

III. CONSENT AGENDA (The following Items are considered to be routine, and therefore will not be allotted individual discussion time on the agenda.

Many of these items have been discussed by the Board in Work Sessions. The items on the Consent Agenda will be approved in one motion unless a Board member requests, before the vote on the motion, to have an item considered at its regular place on the agenda.)

A. Health, Housing Human Services

Tagged Passions:services, health, and housing

Approval of Intergovernmental Grant Agreement 157026 with the State of Oregon, acting by and through its Oregon Health Authority for the 2018 Farm

Direct Nutrition Program (FDNP) Public Health Approval of Contract with Tri-County Metropolitan Transportation District of Oregon (TriMet) for the Monthly Hop Pass Program for Electronic Fare Instrument Services to Clackamas County Social Services and Residents Social Services Approval of a Revenue Agreement with Health Share of Oregon for Behavioral Health Services to members enrolled in the Oregon Health Plan (OHP) Health Centers Approval for a Revenue Agreement with CareOregon for Dental Health Expansion Health Centers
Tagged Passions:contract, services, expansion, intergovernmental, agriculture, nutrition, social services, health, program, grant, and transportation

B. Department of Transportation Development

Tagged Passions:development, Development, and transportation

Approval of an Intergovernmental Agreement between Clackamas County and TriMet for Maintenance of the Portland-Milwaukie Light Rail (PMLR) Project

Facilities Board Order No. _____ Approving Solid Waste Management Fee Adjustments
Tagged Passions:Utility, intergovernmental, utility, transportation, and solid waste

C. Elected Officials

Approval of Previous Business Meeting Minutes BCC Approval of Contract Amendment No. 7 with DePaul Industries Inc. for Security Screening Personnel

for the Clackamas County Court System CCSO via Procurement
Tagged Passions:contract, personnel, legal, purchasing, security, court, and business

D. Business Community Services

Tagged Passions:services and business

Approval of a Purchase and Sale Agreement with Stone Land Timber LLC for the Sale of Real Property

Tagged Passions:property, purchasing, and sale

IV. NORTH CLACKAMAS PARKS RECREATION DISTRICT

Tagged Passions:parks and recreation

Approval of a Temporary Construction Easement from the North Clackamas Parks and Recreation District (NCPRD) to Clackamas County Service District No.

5 (CCSD 5)
Tagged Passions:parks, easement, recreation, and construction

V. DEVELOPMENT AGENCY

Tagged Passions:development and Development

Approval of Utility Easement Provided to Portland General Electric

Tagged Passions:Utility, easement, utility, and electric

VI. SERVICE DISTRICT NO. 5

Acceptance of a Temporary Construction Easement form the North Clackamas Parks and Recreation District (NCPRD) Related to the McLoughlin Blvd. Street

Lighting Project
Tagged Passions:streets, parks, easement, recreation, traffic, construction, and streetscape

VII. COUNTY ADMINISTRATOR UPDATE

Tagged Passions:administrator

VIII. COMMISSIONERS COMMUNICATION

NOTE: Regularly scheduled Business Meetings are televised and broadcast on the Clackamas County Government Channel. These programs are also

accessible through the County s Internet site. DVD copies of regularly scheduled BCC Thursday Business Meetings are available for checkout at the Clackamas County Library in Oak Grove. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel. www.clackamas.us/bcc/business.html
Tagged Passions:library, program, and business

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Business Meetings Policy Sessions Chair Jim Bernard Commissioner Sonya Fischer Commissioner Ken Humberston Commissioner Paul Savas Commissioner

Martha Schrader C4 Land Use NCPRD Board of Directors Performance Clackamas Small Grants
Tagged Passions:policy, grant, performance, and business

Board of County Commissioners

503-655-8581 bcc@clackamas.us 2051 Kaen Road

Tagged Passions:streets

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Tagged Passions:public records

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Tagged Passions:civil rights and workforce

Elected Officials

Chair Jim Bernard

Commissioner Paul Savas

Commissioner Martha Schrader

Commissioner Ken Humberston

Commissioner Sonya Fischer

Treasurer Shari Anderson

Tagged Passions:Treasurer and TREASURER

District Attorney John Foote

Tagged Passions:legal

Sheriff Craig Roberts

Tagged Passions:public safety

County Clerk Sherry Hall

County Assessor/Tax Collector Bob Vroman

Tagged Passions:taxes and Taxes

Justice of the Peace Karen Brisbin

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