THURSDAY, JULY 16, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-88

I. HOUSING AUTHORITY CONSENT AGENDA

1. Approval for the Housing Authority to Establish Its Own State Local Government Investment Pool

II. CITIZEN COMMUNICATIONS (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 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.)

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

Department of Human Services

1. Approval of an Intergovernmental Agreement with the State of Oregon Department of Energy for Weatherization Services – CSCC (Cindy Becker)

Department of Transportation and Development

2. Approval of an Agreement to Purchase Property at 114th and Capps Road (Barb Cartmill)

DEVELOPMENT AGENCY

3. Approval of an Agreement to Purchase Property at 114th and Capps Road (Barb Cartmill)

NORTH CLACKAMAS PARKS & RECREATION DISTRICT

4. Approval of the Name of the New North Clackamas Parks and Recreation District Park in Happy Valley (Dan Zinzer)

IV. 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 of an Intergovernmental Agreement with the City of Happy Valley for Juvenile Diversion Panel Services - OCF (Office for Children & Families)
2. Approval of an Agency Service Contract with Juvenile Assistance Corporation for Alder Creek Community School Extended Day Services Program – OCF

3. Approval of an Agency Service Contract with Juvenile Assistance Corporation for Gardiner School Extended Day Services Program – OCF

4. Approval of an Agency Service Contract with Juvenile Assistance Corporation for Rex Putnam School Extended Day Services Program – OCF

5. Approval of an Intergovernmental Agreement with the City of Oregon City for Juvenile Diversion Panel Services – OCF

6. Approval of an Agency Service Contract with Parrott Creek Child and Family Services for Juvenile Sex Offender Treatment – OCF

7. Approval of an Intergovernmental Agreement with the City of Wilsonville for Juvenile Diversion Panel Services – OCF

8. Approval of an Intergovernmental Revenue Agreement with the State of Oregon Acting by and through its Oregon Commission on Children and Families for the Receipt of State Grant Funds for the 09-11 Biennium – OCF

9. Approval of an Intergovernmental Agreement with the State of Oregon, Department of Human Services, Office of Public Health Services for the Provision of the Safe Drinking Water Program – CH (Community Health)

10. Approval of an Intergovernmental Agreement with the State of Oregon Department of Human Services, Children, Adults and Families Division for the Provision of Alcohol and Drug Consultation and Case Management Services – CH

11. Approval of a Contract Renewal with Lifeworks NW for Community Mental Health Provider Services – CH

12. Approval of an Intergovernmental Agreement between Clackamas County Community Development Division and the City of Estacada for Hawthorne Street and Ivy Street Improvement Project – CH (Community Development)

13. Approval of an Agency Service Contract Renewal with the City of Molalla/Molalla Adult Center to Provide Social Services for Clackamas County Residents – SSD (Social Services)

14. Approval of an Agency Service Contract Renewal with the City of Sandy/Sandy Senior Center to Provide Social Services to Clackamas County Residents – SSD

15. Approval of an Intergovernmental Agreement with the State of Oregon Department of Human Services for Services of Two AmeriCorps, Oregon Community Action Corps Program Members– SSD

B. Department of Transportation & Development

1. Adoption of a Supplemental Project Agreement No. 25214 between Clackamas County and the Oregon Department of Transportation to Replace the Salmon River (Elk Park Road) Bridge #6574
Page 3 – Business Meeting Agenda – July 16, 2009

2. Adoption of a Supplemental Project Agreement No. 25507 between Clackamas County and the Oregon Department of Transportation to Overlay and Replace Video Detection Camera Systems along Sunnyside Road and to Overlay King Road

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

V. DEVELOPMENT AGENCY

1. Acceptance of an Easement and Authorization of Funding for the Ratskeller Façade Improvement Project in Government Camp

VI. WATER ENVIRONMENT SERVICES

1. Acceptance of Surface Water, Strom Drainage and Sanitary Sewer Easement by Clackamas County Service District No. 1 (North Clackamas School District)

2. Approval of Engineering Services Agreement between Richwine Environmental, Inc. and Clackamas County Service District No. 1

3. Approval of Amendment No. 3 to the Agreement to Furnish Engineering Services to Clackamas County Service District No. 1 for the Tri-City WOCO Interim Capacity Final Design Project

VII. 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 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/