Board of County Commissioners

Agenda

THURSDAY, FEBRUARY 25, 2010 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2010-17

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. 02-2010 Amending Chapter 8.02, Transient Room Tax of the Clackamas County Code and Declaring an Emergency (Marc Gonzales) First Reading was Feb.11, 2010

2. Second Reading on Ordinance No. 03-2010 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) First Reading was Feb.11, 2010

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.)

DEVELOPMENT AGENCY

1. Approval of a Long-Term Ground Lease between Clackamas County Development Agency and Oregon Iron Works (Cam Gilmour, Scot Sideras)

Department of Transportation & Development

2. Resolution No. _____ Approving an Intergovernmental Agreement between Clackamas County and Metro Establishing Urban and Rural Reserves in Clackamas County (Doug McClain, Maggie Dickerson)

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 a Renewal Agreement with Oregon Housing and Community Services to Provide Rental Guarantees to Low-Income Clackamas County Residents through the Tenant Readiness Rent Guarantee Program - SSD

2. Approval to Apply for the Continuation of Substance Abuse and Mental Health Services Administration Grant Support for Adult Drug Courts to be Submitted by Cindy Becker on behalf of the Community Health Division – CH

3. Approval of a Cooperation Agreement between Clackamas County Community Development and the Clackamas County Children’s Commission for the Design and Construction of the River Road Head Start Phase III Project - CH

B. Finance Department

1. Approval of Amendment #3 to the Contract with SERA Architects Inc. for Architectural, Interiors and Engineering Services for the Renovation of the Clackamas County Sunnybrook Building and the Design of the New Evidence Processing and Crime Lab

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Second Hand Dealers Permit for Matthew K. Zvacek, Gold Buyers of Americal, LLC - CCSO

D. Juvenile Department

1. Approval of an Intergovernmental Agreement between Clackamas County and Portland State University to Evaluate the Success of Efforts in the County Regarding Disproportionate Minority Contact within the Juvenile Justice System

2. Approval to Submit a Grant Application for Substance Abuse and Mental Health Services Administration

V. DEVELOPMENT AGENCY

1. Approval of Amendment #4 to the Intergovernmental Agreement between the Clackamas County Development Agency and Metro to Complete the Sunrise Project Supplemental Draft Environmental Impact Statement

VI. 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/