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 29, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2009-109
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. PUBLIC HEARINGS (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. Second Reading of Ordinance No. 05-2009 Amending Chapter 2.05 of the County Code, “Personnel Policies and Procedures for Clackamas County Employees” (David Anderson)
2. Board Order No. _____ for Boundary Change Proposal CL-0509, Annexation to Clackamas River Water District (Ken Martin, Chris Storey)
3. Board Order No. _____ for Boundary Change Proposal CL-0609, Annexation to the Boring Water District (Ken Martin, Chris Storey)
4. Board Order No. _____ for Boundary Change Proposal CL-0709, Annexation to the Library District of Clackamas County (Ken Martin, Dan Zinzer, Chris Storey)
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.)
Department of Transportation & Development
1. Board Order No. _____ Amending the Code Compliance Philosophy, Policies and Compliance Priorities (Scott Caulfield)
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 of an Intergovernmental Revenue Agreement with the State of Oregon acting by and through its Oregon Department of Human Services for the My Future My Choice Program Services - OCF
B. Department of Transportation & Development
1. Board Order No. _____ Declaring the Necessity of Purpose for Acquisition of Rights-of-Way, Easements, and Fee Property for the Hwy. 212/Lawnfield Connection Project and Authorizing Negotiations and Eminent Domain Actions
C. Finance Department
1. Approval of the Extension of Lease with Clackamas Corner, LLC for the Clackamas Corner Library
D. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of a Services Contract for the Children’s Center of Clackamas County - DA
E. Business and Community Services
1. Approval of a Cooperative Intergovernmental Agreement between Clackamas County and the City of Canby for Capital Contribution
2. Execution of Deeds Transferring Tax Foreclosed Property to the North Clackamas Parks and Recreation District – PROPERTY RESOURCES
V. LIBRARY DISTRICT OF CLACKAMAS COUNTY
1. Approval of a Cooperative Intergovernmental Agreement between the Library District of Clackamas County and the City of Milwaukie for District Revenue
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.