THURSDAY, JUNE 4, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-52

I. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government. 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 only after registering on the sheet provided on the table outside of the board room prior to the beginning of the hearing. Groups of four or more people speaking on a single topic are asked to limit their time to no more than 10 minutes. Groups may designate a single spokesperson, or have multiple speakers. Testimony is limited to three (3) minutes for individuals and ten (10) minutes for a group.)

II. DISCUSSION ITEMS (The following items will be individually presented by County staff. Citizens who want to comment on a discussion item may do so when called on by the Chair.)

~NO DISCUSSION ITEMS SCHEDULED

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 Study Session. 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. Department of Human Services

1. Approval to Submit the 2009-2010 Local Public Health Authority Annual Plan Update to the State of Oregon Public Health Division - CH (Community Health)

2. Approval of a Mental Health Services Agreement with Mary K. Calderon, LCSW for Mental Health Outpatient Services – CH (Community Health)

3. Approval of an Agency Services Contract with Compass Group USA, Inc. d.b.a. Bateman for Food Service for Five Clackamas County Older Americans Act Nutrition Program Meal Sites - SSD (Social Services)

4. Approval to Apply for a Federal Grant from the U.S. Department of Labor, Veterans Workforce Investment Program - CSCC (Community Solutions)

B. Department of Transportation & Development

1. Authorization to be Co-Applicant with the City of Lake Oswego on the Oregon Safe Routes to School Program Grant Request for Pilkington Road

C. Finance Department

1. Approval to Purchase a Bus from Emmett Koelsch Coaches, Inc. for Social Services
Page 2 - Business Meeting Agenda - June 4, 2009

D. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Personal Services Contract with Jarrett Brown Consulting for Information Technology Support Services for the Sheriff's Office

IV. DEVELOPMENT AGENCY

1. Granting an Easement from the Development Agency to Clackamas County in Connection with the Improvement of SE Sunnyside Road at SE Sunnybrook Blvd.

V. NORTH CLACKAMAS PARKS AND RECREATION DISTRICT

1. Board Order No. _____ Executing Two Intergovernmental Agreements with the North Clackamas School District 12, Regarding the Sharing of Resources, Easements, and Field Use at the SE 162nd Ave. Community Park.

VI. WATER ENVIRONMENT SERVICES

1. Acceptance of a Conservation Easement on behalf of Clackamas County Service District No. 1 in Relation to the Improvement of SE Sunnyside Road at SE Sunnybrook Blvd. (Development Agency)

2. Approval of a Conservation Easement on behalf of Clackamas County Service District No. 1 (David E. Helm)

3. Approval of a Conservation Easement on behalf of Clackamas County Service District No. 1 (B&J Development LLC)

VII. COMMISSIONER 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 by the following Saturday. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel.

http://www.clackamas.us/bcc/business/