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, JANUARY 21, 2010 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS
Beginning Board Order No. 2010-03
I. PRESENTATION (Following are items of interest to the citizens of the County)
1. Presentation of a National Award Received by the Clackamas County Juvenile Department for Addressing Disproportionate Minority Contact (Ellen Crawford)
II. HOUSING AUTHORITY CONSENT AGENDA
1. Approval of Resolution 1871 – Intergovernmental Cooperation Agreement with the Housing Authorities Risk Retention Pool
2. Approval of an Intergovernmental Agreement between the Housing Authority of Clackamas County and the Housing Authority of Portland for Relocation Services
III. 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.)
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 Transportation & Development
1. Adoption of an Intergovernmental Agreement between Clackamas County and the City of Oregon City to Construct Street and Pedestrian Improvements on a Portion of Holcomb Blvd. (County Road #20019)
B. Finance Department
1. Board Order No. _____ Closing the Clackamas County Sheriff’s Office South Station Petty Cash Account
Page 2 – Business Meeting Agenda – January 21, 2010
C. Elected Officials
1. Approval of Previous Business Meeting Minutes – BCC
D. Public and Government Affairs
1. Board Order No. _____ Approving Interim Appointments to the Colton Fire District Board
VI. NORTH CLACKAMAS PARK & RECRATION DISTRICT
1. Approval of Amendment No. 1 to the Intergovernmental Agreement between North Clackamas Parks & Recreation District and the City of Milwaukie regarding the Operation, Management and Administration of Parks, Recreational Facilities and Programs
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.