Board of County Commissioners

Agenda

THURSDAY, FEBRUARY 11, 2010 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2010-15

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. _____ Amending Chapter 8.02, Transient Room Tax of the Clackamas County Code and Declaring an Emergency (Marc Gonzales)

2. First Reading on Ordinance No. _____ Amending Chapter 6.06, Park Rules and a Resolution Amending Park Fees (Appendix “A”), of the Clackamas County Code, and Declaring an Emergency (Dan Zinzer)

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. Department of Transportation & Development

1. Approval of an Intergovernmental Agreement with the Lake Oswego School District (LOSD) Authorizing the County to Collect a Construction Excise Tax on LOSD’s behalf for all Improvements to Real Property which result in a New Structure of Additional Square Footage to an Existing Structure Effective March 1, 2010 and Establishing Terms and Conditions for the Agreement

2. Approval of the Required Notice for Upcoming Hearings on the Proposed Tree Ordinance

Page 2 – Business Meeting Agenda – February 11, 2010

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

C. County Counsel

1. Approval of a Contract and Appointment of the Hearings Officer for the Clackamas County Personnel Code

D. Technology Services

1. Approval of an Intergovernmental Agreement between Clackamas County Technology Services Department and the Clackamas County Fair Board

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.

http://www.clackamas.us/bcc/business/