Contact the Commissioners,
Phone: (503) 655-8581
Fax: (503) 742-5919
Address: 2051 Kaen Road
Oregon City, OR 97045
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Agenda
THURSDAY, OCTOBER 15, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2009-104
I. PREVIOUSLY APPROVED LAND USE BOARD ORDERS (No public testimony on this item)
(Dan Chandler, County Counsel)
II. PRESENTATION (Following are items of interest to the citizens of the County)
1. A-Team Presentation for Breast Cancer Awareness Week (Jennifer Snook, A-Team Chair)
III. HOUSING AUTHORITY CONSENT AGENDA
1. In the Matter of Writing Off Uncollectible Accounts for the First Quarter of FY 2010
2. Approval of Contract #C050-09 with Mithun for Master Planning and Design Services
IV. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government. It is the intention that 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 blue card provided on the table outside of the hearing room prior to the beginning of the hearing. Testimony is limited to three (3) minute. Comments shall be respectful and courteous to all.)
V. PUBLIC HEARING (The following items will be individually presented by County staff or other appropriate individuals. Persons appearing shall clearly identify themselves and the organization they represent. In addition, a synopsis of each item, together with a brief statement of the action being requested shall be made by those appearing on behalf of an agenda item.)
1. First Reading of Ordinance No. _____ Amending Chapter 2.05 of the County Code, “Personnel Policies and Procedures for Clackamas County Employees” (Nancy Drury, David Anderson)
VI. 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.)
Water Environment Services
1. Board Order No. _____ Approving a Loan from the State Revolving Loan/American Recovery and Reinvestment Act Fund to Clackamas County Service District No. 1 (Mike Kuenzi)
VII. 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 Renewal of a Revenue Professional Services Contract with Ride Connection, Inc. to Provide Funding for Rides Provided in Tri-Met District Rides by Members of the Clackamas County Transportation Consortium - SSD
B. Department of Finance
1. Board Order No. _____ Creating a Petty Cash Account for North Clackamas Parks and Recreation District’s Travel Program
C. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
2. Request for Acceptance of a Methamphetamine Imitative Grant #2009CKWX0293 Awarded to the Clackamas County Sheriff’s Office to Battle Both Supply and Demand for Methamphetamine in Clackamas County with the US Department of Justice COP’s Office – CCSO
3. Approval of an Intergovernmental Agreement between Clackamas County District Attorney’s Office and the Oregon State Department of Justice - DA
D. Public and Government Affairs
1. Board Order No. _____ for the Renewal of the Cable Television Franchise Agreement for Use of the County Rights-of-Way by Cascade Access, LLC.
E. Business and Community Services
1. Approval of an Intergovernmental Agreement for a Grant for the Springwater Corridor, Project No. RT09(06) between Clackamas County Parks and the State of Oregon, State Parks and Recreation Department - PARKS
VIII. DEVELOPMENT AGENCY
1. Approving a Funding Agreement with Tri-Met for Tenant Improvements at the Clackamas Town Center Parking Garage Ground Floor Retail Space
IX. 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.