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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
WEDNESDAY, DECEMBER 23 2009 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2009-131
I. PRESENTATION(Following are items of interest to the citizens of the County)
1. Presentation of the Government Channel Programming Awards for 2009 (Steve Lobel)
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. 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. Request for an Exemption and Authorization to use the Request for Proposals Method to Obtain Construction Manager/General Contractor (CM/GC) Services for the Clackamas County Jail Renovation Project (Marc Gonzales)
2. Request for an Exemption and Authorization to use the Request for Proposals Method to Obtain General Contractor Services for the Clackamas County Sunnybrook Facility Renovation Project (Marc Gonzales)
IV. 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
V. 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 Agreement between Clackamas County and Clackamas Community Land Trust to use Neighborhood Stabilization Program Funds to Purchase and Rehabilitate a Foreclosed Home – Community Development
Page 2 – Business Meeting Agenda – December 23, 2009
B. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
VI. NORTH CLACKAMAS PARKS AND RECREATION DEPARTMENT
1. Approval of Amendment #3 to the Contract with Harper Houf Peterson Righellis, Inc. for Consulting Engineering Services for the Development of a Concept Site Plan for the SE 162nd Avenue Community Park and Related Construction Activities – North Clackamas Parks and Recreation Department
2. Granting of Easements to Clackamas County Service District No. 1 for Sanitary Sewer Purposes in Mill Park
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.