THURSDAY, JULY 23, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-88

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

1. Presentation of Awards to Clackamas County for 2009 (Gary Schmidt, Tracy Moreland, Public & Government Affairs)

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.)

~NO DISCUSSION ITEMS SCHEDULED

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 a Memo of Understanding with Clackamas County Children’s Commission for the Provision of Healthy Start Screening and Playgroup/Car Seat Safety Services to Low Income Participants in the Healthy Start Program – SSD (Social Services)
2. Approval of an Agency Services Contract Renewal with the City of Lake Oswego/Lake Oswego Adult Community Center to Provide Social Services for Clackamas County Residents – SSD

3. Approval of a Contract Renewal with Legal Aid Services of Oregon for the Provision of Legal Services to Low Income Participants in the Housing Rights and Resources Program – SSD
4. Approval of a Revenue Agreement with Tri-County Metropolitan Transportation District of Oregon (Tri-Met) to Provide Public Transit Section (STF) Discretionary Funding for Rides Provided by the Clackamas County Transportation Consortium – SSD

5. Approval of an Intergovernmental Agreement with the State of Oregon Department of Housing and Community Services, and Clackamas County for a Variety of Social Services Programs – SSD

6. Approval of an Agreement between Clackamas County Community Development Division and U.S. Housing and Urban Development for a Homeless Prevention and Rapid Re-housing Program in Clackamas County – CD (Community Development)

7. Approval of an Intergovernmental Agreement with the State of Oregon Department of Human Services for the Operation of the JOBS Program – CSCC (Community Solutions)

8. Approval of an Intergovernmental Agreement with City of Gladstone for Diversion Panel Services – OCF (Office for Children & Families)

9. Approval of an Intergovernmental Agreement with City of Milwaukie for Diversion Panel Services – OCF

10. Approval of an Intergovernmental Agreement with City of Molalla for Juvenile Diversion Panel Services – OCF

11. Approval of a Contract Renewal with Gladstone Assisted Living, LLC dba Somerset Assisted Living for Community Mental Health Provider Services – CH (Community Health)

12. Approval of a Contract Renewal with Goodwill Industries of the Columbia Willamette for Community Mental Health Provider Services – CH

13. Approval of a Contract Renewal with Trillium Family Services for Community Mental Health Provider Services – CH

14. Approval of an Intergovernmental Agreement with Washington County for Residential Alcohol and Drug Treatment Services and Alcohol Detoxification Services – CH

B. Department of Transportation & Development

1. Resolution No. _____ Declaring the Necessity and Purpose for Acquisition of Right-of-Way, Easements, and Personal Property for the Clackamas River (Springwater Rd.) Bridge Project and Authorizing Negotiations and Eminent Domain Actions

2. Approval of a Contract with KPR Construction, Inc. for the Schneider Road Culvert Replacement Project

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of an Intergovernmental Agreement between Clackamas County Sheriff’s Office and the City of Estacada and the Estacada School District #108 for a School Resource Officer for 2009-2010 - CCSO

D. Technology Services

1. Approval of the ORMAP Intergovernmental Agreement Contract #2295 between Clackamas County and the State of Oregon Department of Revenue

E. Community Corrections

1. Approval of an Intergovernmental Agreement between Clackamas County Community Corrections and Oak Lodge Sanitary District for the Provision of Community Work Service Crews

2. Approval of the Contract with Bridges to Change for Alcohol and Drug Free Transitional Housing Services and Mentoring Program Services for Community Corrections

F. Public and Government Affairs

1. Approval of a Personal Services Contract with Beery, Elsner & Hammond, LLP for Legal Services Concerning Cable Franchise Negotiations – CABLE

G. Communications Department (C-COM)

1. Approval of the Clackamas County Dispatch Center Member Board Charter

V. LIBRARY DISTRICT OF CLACKAMAS COUNTY

1. Approval of a Cooperative Intergovernmental Agreement between the Library District of Clackamas County and the Cities of Lake Oswego, West Linn and Molalla for District Revenue

VI. DEVELOPMENT AGENCY

1. Approval of Amendment No. 4 for the Intergovernmental Agreement between the Clackamas County Development Agency and Oregon Department of Transportation (ODOT) to Complete the Sunrise Project Final Environmental Impact Statement

VII. WATER ENVIRONMENT SERVICES

1. Approval of an Intergovernmental Agreement between Oak Lodge Sanitary District and Clackamas County Service District No. 1 for Laboratory Services

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 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/