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, DECEMBER 17, 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2009-126
I. HOUSING AUTHORITY CONSENT AGENDA
1. In The Matter of Writing Off Uncollectible Accounts for the Second Quarter of Fiscal Year 2010
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 and Development
1. Board Order No. _____ Accepting a Transfer of Jurisdiction from Clackamas County to City of Canby of a Portion of SE 13th Ave (DTD #41002) - (Bill Garity)
2. Board Order No. _____ Accepting a Transfer of Jurisdiction from Clackamas County to City of Milwaukie of a Portion of 55th Ave., Stanley Ave., Stanley Pl., Hollywood Ave., Wichita Ave., 58th Dr., Laurel St., Cedar St., Hazel Pl., Hill St., Willow St., Maple St., Hector St., King Rd (DTD # 12019, 12033, 12040, 12071, 12020, 12136, 12046, 12045, 12043, 12037, 12047, 12041, 12048, 12072 and 12153) - (Bill Garity)
3. Board Order No. _____ Accepting a Transfer of Jurisdiction from Clackamas County to Molalla of a Portion/All of Leroy Ave., Mathias Road, Molalla Ave., and Toliver Road (DTD #52019, 52006, 42045 & 42027, 51004) - (Bill Garity)
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 Amendment to an Intergovernmental Revenue Agreement with the State of Oregon Acting By and Through its Oregon Commission on Children and Families for the Receipt of State Grant Funds for the 09-11 Biennium – Office for Children and Families
2. Approval of a Construction Agreement with Nomarco, Inc. for Building Improvements to the Gladstone Center for Children and Families Facility – Community Development
3. Approval of an Agreement Between Clackamas County and Clackamas Community Land Trust to use Neighborhood Stabilization Program Funds to Purchase and Rehabilitate a Foreclosed Home – Community Development
4. Approval of the 2010 Oregon Health Plan Provider Services Contract for Mental Health Organizations with the State of Oregon, Department of Human Services, Addictions and Mental Health Division for Mental Health Services to Residents of Clackamas, Hood River, Sherman, and Wasco Counties Enrolled in Oregon Health Plan Medicaid Demonstration Project and State Children’s Health Insurance Program – Community Health
5. Approval to Apply for a Renewal Grant through the Emergency Food and Shelter National Board Program for the Purpose of Providing Funds to Existing Local Emergency Shelter Programs in Clackamas County that Deliver Services to the Hungry and Homeless Population – Social Services
B. Department of Transportation & Development
1. Approval of an Intergovernmental Agreement with Metro to Implement the Year 20 Metro and Local Government Annual Waste Reduction Plan and the Recycle At Work Program
C. Public and Government Affairs
1. Resolution Affirming Commitment to Preserving Foundation Agriculture Land Throughout the County Including French Prairie and Clackamas Prairie and Protecting Economically and Historically Valuable Farm Land from Urbanization
D. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
E. Business & Community Services
1. Resolution Authorizing County Parks to Acquire Property Adjacent to Boring Station Trailhead Parks and Delegate Purchase Authority to the Director of Business and Community Services
2. Execution of Deed to Transfer Tax Foreclosed Property to North Clackamas Parks
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.