Board of County Commissioners

Agenda

THURSDAY, JULY 30, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-90

I. 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.)

II. DISCUSSION ITEM (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

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 of an Amendment to the Intergovernmental Agreement with Clackamas Education Service District for the Summer Youth Work Experience Program – CSCC (Community Solutions)

2. Approval of an Intergovernmental Agreement with the State of Oregon Department of Human Services, Senior & People with Disabilities Department for Services to Older Workers Under the Senior Community Service Employment Program – CSCC

3. Approval of an Intergovernmental Agreement with the City of West Linn for Diversion Panel Services – OCF (Office for Children & Families)

4. Approval of a Lease Agreement with the Housing Authority of Clackamas County for Residential Property on Lazy River Drive in West Linn – CH (Community Health)

5. Approval of a Lease Agreement with the Housing Authority of Clackamas County for Residential Property on Lindenbrook Drive in Milwaukie – CH

6. Approval of a Lease Agreement with the Housing Authority of Clackamas County for Residential Property on Risley Court in Milwaukie – CH

7. Approval of a Lease Agreement with the Housing Authority of Clackamas County for Residential Property on Roethe Road in Milwaukie – CH

8. Approval to Apply for the US Department of Health and Human Services, Health Resources and Services Administration American Recovery and Reinvestment Act of 2009 Facility Investment Program (FIP) Grant to be submitted by Cindy Becker on behalf of the Community Health Division – CH

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of an Intergovernmental Agreement between Clackamas County Sheriff’s Office and the Oregon State Marine Board for Boat Safety Law Enforcement Services for FY 2009-2010 - CCSO

C. Juvenile Department

1. Approval of an Intergovernmental Agreement with the State of Oregon acting by and through its Oregon Youth Authority for Juvenile Crime Prevention Basic and Diversion Services

D. Business and Community Services

1. Approval of a Cooperative Intergovernmental Agreement between Clackamas County and the City of Wilsonville for Capital Contribution

2. Approval and Execution of Two Oregon Economic and Community Development Grant Agreements for Completion of a Hazardous and Solid Waste Clean Up of Tax Foreclosed Property on Skinner Road – PROPERTY RESOURCES

IV. LIBRARY DISTRICT OF CLACKAMAS COUNTY

1. Approval of a Cooperative Intergovernmental Agreement between the Library District of Clackamas County and the City of Wilsonville for District Revenue

V. 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/