Board of County Commissioners

Agenda

AGENDA *REVISED (Item II. 2. Removed)

THURSDAY, JANUARY 28, 2010 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2010-15

~Pledge of Allegiance~

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. Second Reading of Ordinance No. 01-2010 Repealing County Code Chapter 8.07, Burglar Alarm Ordinance, and Replacing it with a New Chapter 8.07, Alarm Permit Ordinance (Kimberly Ybarra-Cole) first reading was 1-14-10

2. REMOVED - Approval of a Funding Agreement between Clackamas County, North Clackamas Parks & Recreation District, Clackamas County Development Agency and Tri-County Metropolitan Transportation District of Oregon (TriMet) for Funding of the Portland Milwaukie Light Rail Project (Dan Johnson)

3. Board Order No. _____ Forming a 1 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 21-08, Happy Valley Baptist Church (Kevin Noreen)

4. Board Order No. _____ Forming a 2 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 48-08, Perigo Partition, SE Briggs St. (Kevin Noreen)

5. Board Order No. _____ Forming a 5 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 49-08, Sarah Estates, SE Jennings (Kevin Noreen)

6. Board Order No. _____ Forming a 1 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 08-09, Oregon Iron Works, SE Mather Rd. (Kevin Noreen)

7. Board Order No. _____ Forming a 1 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 06-09, Oregon Iron Works, SE 98th Court (Kevin Noreen)

8. Board Order No. _____ Forming a 1 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 09-09, International Wood Products (Kevin Noreen)

9. Board Order No. _____ Forming a 2 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 10-09, Cutting Duplexes, SE Rupert Dr. (Kevin Noreen)

10. Board Order No. _____ Forming a 1 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 13-09, Camp Withycombe (Kevin Noreen)

11. Board Order No. _____ Forming a 3 Lot Assessment Area within Clackamas County Service District No. 5, Assessment Area 15-09, Hawthorne Grove Condominiums, SE King Road (Kevin Noreen)

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 the Clackamas County 2009-2011 Juvenile Crime Prevention Plan Update – OCF (Office for Children & Families)

B. Department of Transportation & Development

1. Approval of Amendment #3 with Parametrix, Inc. for Consultant Engineering Services for the Replacement of the Clackamas River (Springwater Road) Bridge

C. Finance Department

1. Approval to Purchase Ten (10) 2010 V8 Dodge Charger LX Police Patrol Vehicles from Withnell Motor Company

D. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Second Hand Dealers Permit for Timothy Speakman, Gold Buyers at the Mall, LLC – CCSO

3. Approval of a Contract with DePaul Security Services for Security Screening Personnel for the Clackamas County Court System - CCSO

E. Community and Legislative Affairs

1. Approval of an Intergovernmental Agreement between Clackamas County and the Association of O & C Counties

F. Department of Communications

1. Approval of an Intergovernmental Agreement with the Washington County Consolidated Communications Agency to Share the Computer Aided Dispatch Services Supervisor for the Multi-Agency CAD

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.