THURSDAY, AUGUST 20, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-90

I. PREVIOUSLY APPROVED LAND USE BOARD ORDERS (No public testimony on this item)
(Dan Chandler, County Counsel)

II. HOUSING AUTHORITY CONSENT AGENDA

1. Approval of the Revised 10-Year Strategic Direction to Redevelop and Reposition the Housing Authority of Clackamas County Housing Portfolio

2. Approval of Revisions to the Housing Authority's Procurement Policy

3. Approval to Apply for 2009 Resident Opportunity & Self-Sufficient Service Coordinator Grant from the Department of Housing and Urban Development

4. Resolution No. 1869: Approval of the Housing Authority’s Certification for the Section 8 Management Assessment Program

III. 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 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.)

IV. 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

V. 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 Agreement with Clackamas Community Land Trust to use HOME Funds to Develop the Juneberry Subdivision - CD (Community Development)

Page 2 – Business Meeting Agenda – August 20, 2009

B. Department of Transportation & Development

1. Approval of Amendment #1 to the Contract with Hamilton Construction for the Emergency Replacement of the Cedar Creek (Ten Eyck Road) Bridge

2. Approval of Amendment #1 to the Contract with Harper Houf Peterson Righellis, Inc. for Consulting Engineering Services for Engineering Design and Plans for the Highway 212/Lawnfield Connection

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Second Hand Dealers Permit Renewal for Michael Nichols, Gamestop #5542 - CCSO

D. Business & Community Services

1. Board Order No. _____ Approving Amendment #3 of the Metro Natural Area Bond Measure Local Share Project List for Clackamas County Parks

VI. LIBRARY DISTRICT OF CLACKAMAS COUNTY

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

VII. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of a Contract with Silco Commercial Construction, Inc. for the Concession Building – SE 162nd Avenue Park (Hood View Park)

2. Resolution No. _____ Approval of Declaring the Necessity and Purpose for Acquisition of Rights-of-Way, Easements, and Fee Property for the Trolley Trail Project Authorizing Negotiations and Eminent Domain Actions

VIII. DEVELOPMENT AGENCY

1. Granting of an Easement for Road Right-of-Way on Monterey Avenue

2. Approval of a Contract with Group Mackenzie Engineering, Inc. for Consulting Services for the Design of a New Fire Station in Government Camp, Oregon

IX. COMMISSIONERS COMMUNICATION