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Phone: (503) 655-8581
Fax: (503) 742-5919
Address: 2051 Kaen Road
Oregon City, OR 97045
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Agenda
THURSDAY, OCTOBER 22, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2009-108
I. 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.)
II. 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
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 to Apply for a Grant from the National Quality Improvement Center on Early Childhood (QIC-EC) to Provide Child Abuse and Neglect Prevention Research and Demonstration Project for the Healthy Start Program – OCF
2. Approval of an Intergovernmental Agreement with the Oregon Department of Consumer & Business Services, Senior Health Insurance Benefits Assistance (SHIBA) to Support the Volunteer Connection’s SHIBA Program in Providing Information, Counseling and Assistance to Seniors and Other Medicare Recipients on Health Insurance Matters – SSD
B. Finance Department
1. Approval to Purchase Five (5) 11-13 Yard Freightliner Dump Trucks from McCoy Freightliner for the Transportation Maintenance Division
C. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
D. Business & Community Services
1. Board Order No. _____ Approving Amendment #3 of the Clackamas County Parks Priority Parks Projects for the 2006 Metro Parks and Open Spaces Natural Areas Bond Monies - PARKS
Page 2 – Business Meeting Agenda – October 22, 2009
IV. DEVELOPMENT AGENCY
1. Acceptance of the Clackamas County Development Agency Fiscal Year 2008-09 Annual Financial Statement
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.