Contact the Commissioners,
Phone: (503) 655-8581
Fax: (503) 742-5919
Address: 2051 Kaen Road
Oregon City, OR 97045
Map
Agenda
THURSDAY, JANUARY 14, 2010 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2010-03
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. First Reading of Ordinance No. _____ Repealing County Code Chapter 8.07, Burglar Alarm Ordinance, and Replacing it with a New Chapter 8.07, Alarm Permit Ordinance (Kimberly Ybarra Cole, County Counsel)
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.)
~NO DISCUSSION ITEMS SCHEDULED
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. Health, Housing & Human Services
1. Approval of an Amendment to an Intergovernmental Agreement with the State of Oregon Department of Human Services, Senior and People with Disabilities Department for Services to Older Workers under the Senior Community Services Employment Program – CSCC (Community Solutions)
2. Approval of an Intergovernmental Agreement with the City of Gladstone for Services Delivered by Clackamas County Project Payback Program – CSCC (Community Solutions)
B. Department of Transportation & Development
1. Approval of Cooperative Improvement Agreement Amendment No. 1 with the Oregon Department of Transportation, the City of Portland and TriMet for Telecommunications Infrastructure
Page 2 – Business Meeting Agenda – January 14, 2010
C. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of an Authorization to Purchase Mobile Data Computers from Feeney Wireless, Inc. - CCSO
D. Department of Emergency Management
1. Approval of Three FY 2009 State Homeland Security Grant Agreements between Clackamas County and the State of Oregon
E. Tourism and Cultural Affairs
1. Approval of an Intergovernmental Agreement with the University of Oregon’s Community Planning Workshop for a Website Evaluation and Re-Design Project for the Tourism & Cultural Affairs Department
V. NORTH CLACKAMAS PARKS & RECREATION DISTRICT
1. Approval of a Letter of Concurrence for Section 4(f) “De-minimis” use Determination for the Trolley Trail by the Portland to Milwaukie Light Rail Project
VI. WATER ENVIRONMENT SERVICES
1. Acceptance of Sanitary Sewer Easements on behalf of Clackamas County Service District No. 1 for Phase 1 of the North Clackamas Revitalization Area Sanitary Sewer Project
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.