Contact the Commissioners,
Phone: (503) 655-8581
Fax: (503) 742-5919
Address: 2051 Kaen Road
Oregon City, OR 97045
Map
Agenda
THURSDAY, December 10, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2009-121
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) minutes. 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. Board Order No. _____ Regarding Scope of Election for Annexation Proposal of Portions of the City of Tualatin to the Library District of Clackamas County (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.)
1. Approval of a Resolution to Create the Wastewater Treatment Capacity Advisory Committee (Mike Kuenzi, Chris Storey)
2. Approval of a Resolution of Public Necessity to Acquire Property to be Used for Construction of a Pump Station for the Intertie 2 Pipeline Project Being Constructed by Clackamas County Service District No. 1 (Mike Kuenzi, Chris Storey)
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. Request for Approval to Apply for a Grant from the Corporation for National and Community Service for the Summer Environmental Youth Learn and Serve Crew Program – CSCC
2. Acceptance of Grant Agreement #358 with Oregon Youth Conservation Corps and Stop Oregon Litter and Vandalism, (SOLV) for Environmental Youth Work Crew Program – CSCC
3. Acceptance of Grant Agreement #359 with Oregon Youth Conservation Corps and Forests Forever, Inc. for Environmental Youth Work Crew Program – CSCC
4. Acceptance of Grant Agreement #360 with Oregon Youth Conservation Corps and the City of Sandy – Community Services for Environmental Youth Work Crew Program – CSCC
5. Acceptance of Grant Agreement #361 with Oregon Youth Conservation Corps and North Clackamas Parks and Recreation for Environmental Youth Work Crew Program – CSCC
6. Approval of an Intergovernmental Agreement with Clackamas Education Service District for Early Childhood Consultation – OCF
7. Approval of an Intergovernmental Agreement with Clackamas Education Service District for Health Consultation – OCF
8. Approval of an Intergovernmental Agreement with Clackamas Education Service District for Mental Health Consultation Services – OCF
9. Approval of a Mental Health Services Agreement with Options Counseling Services of Oregon, Inc. for Community-Based Services and Outpatient Mental Health Services – CH
10. Approval of a Professional, Technical, and Consultant Service Contract with Performance Health Technology, Ltd. for Third Party Claims Administration Services – CH
11. Approval of an Intergovernmental Agreement with Washington County, Health and Human Services, Mental Health Division for the provision of Child and Adolescent Mental Health Services – CH
12. Approval of a Professional Services Agreement with Wellpartner, Inc. for 340B Discount Drug Program Administration Services and Program Management – CH
B. Department of Transportation & Development
1. Board Order No. _____ Declaring an Emergency for Deep Creek/Amisigger Road Bridge Repair
2. Approval of an Intergovernmental Agreement with Oregon Department of Transportation for Emergency Relief Program Project Funding
3. Approval of an Intergovernmental Agreement with Oregon Department of Transportation for Right-of-Way Services for the Salmon River (Elk Park Road) Bridge Replacement Project
C. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
D. Business & Community Services
1. Board Order No. _____ Authorizing Sheriff’s Sale of Surplus and Tax Foreclosed Properties
2. Approval of an Intergovernmental Agreement between Clackamas County and the City of Happy Valley for Library Consultant Reimbursement
V. WATER ENVIRONMENT SERVICES
1. Approval of Construction Services Agreement for Clackamas County Service District No. 1 North Clackamas Revitalization Area – Phase 1 Sanitary Sewer Project
2. Acceptance of Sanitary Sewer Easement by Clackamas County Service District No. 1 (Western Investment Company, LLC)
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.