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Agenda

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THURSDAY, NOVEMBER 5, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2009-

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

1. Veterans Day Presentation (Brenda Durbin)

2. Proclaiming November 2009 as Family Caregiver Month in Clackamas County (Brenda Durbin, Mary Ann Hard)

II. 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.)

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. Approval of the 2010 Census Partner Proclamation (Maggie Dickerson)

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 a Professional, Technical, and Consultant Service Contract with Empowerment Initiatives, Inc. to Provide Residential Peer Support Services - CH

2. Approval of an Intergovernmental Agreement between Community Solutions for Clackamas County and Oregon Employment Department for Veterans Outreach Services - CSCC

B. Department of Transportation & Development

1. Approving a Utility Placement Agreement between Clackamas County and RB Community Water District

C. Finance Department

1. Board Order No. _____ Authorizing the Financing of Various Projects

D. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Second Hand Dealers Permit Renewal for Roger Dunlap, Game Crazy #137190 - CCSO

3. Approval to Accept Grant Funds to Implement the Oregon Department of Justice American Recovery and Reinvestment Act STOP Violence Against Women Formula Grant Program - DA

V. DEVELOPMENT AGENCY

1. Approving an Intergovernmental Agreement between the Clackamas County Development Agency and the City of Milwaukie for the Payment of Sanitary Sewer System Charges in the North Clackamas Revitalization Area Urban Renewal District

VI. WATER ENVIRONMENT SERVICES

1. Acceptance of an Easement on behalf of Clackamas County Service District No. 1 for Phase 1 of the North Clackamas Revitalization Area Sanitary Sewer Project (Donald & Gloria Ives, Konstantin& Lyubov Medvedev, Aruthur & Joan Still)

VII. 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/