THURSDAY, OCTOBER 1, 2009, 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-104

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

1. Proclaiming October 2009 as Clackamas County Arts and Humanities Month and October 8, 2009 as a Clackamas County Day of Culture (Linda Bell)

II. 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.)

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 to Apply for a Continuation Grant from the Oregon Department of Transportation, Special Transportation Formula Funds through Ride Connection, Inc., for Services Provided by Members of the Transportation Consortium of Clackamas County for Clackamas County Seniors and People with Disabilities – SSD

2. Approval of a Service Agreement with Oregon Energy Services, Inc., dba Oregon HEAT for the Purpose of Continuing the Delivery of a Program Assisting Low Income Customers in Clackamas County with Payment of their Energy Bills – SSD

3. Approval of a Agency Service Contract with Northwest Housing Alternatives, Inc. to Provide Homeless Prevention Services to Individuals, Couples, and Families with Children who are Homeless or are at Risk of Becoming Homeless in Clackamas County - SSD

4. Approval of an Agency Service Contract with Clackamas Women’s Services to Provide Homeless Prevention Services to Individuals and Families with Children who are Survivors of Domestic and Sexual Violence and are Homeless or are at Risk of Becoming Homeless in Clackamas County – SSD

5. Approval of Change Order #4 to the Construction Contract with Dow Bros, Inc. for the Logus Road Street Improvements Project – CD

6. Approval of a Renewal Contract with Tri-County Metropolitan Transportation District of Oregon for Community Mental Health Provider (CMHP) Transportation Services – CH

B. Department of Transportation & Development

1. Resolution No. _____ Supporting the Collaboration to Prepare the Metro Region for Electric Vehicles, and Accompanying Principles of Agreement

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Second Hand Dealers Permit – New, for Circle Gold Buyers, Scott Robinson - CCSO

3. Approval of a Second Hand Dealers Permit – Renewal for Game Stop #1962, Kristopher Loucks and Michael Nichols - CCSO

4. Approval of a Second Hand Dealers Permit – Renewal for Game Stop #2442, Brian Wood and Michael Nichols - CCSO

D. Department of Employee Services

1. Approval of an Administrative Services Agreement with ING Life Insurance and Annuity Company

V. WATER ENVIRONMENT SERVICES

1. Approval of an Intergovernmental Agreement between Clackamas County Service District No. 1 and Clean Water Services, Establishing a Contingency Plan for Disposal of Bio-Solids

VI. 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/