Board of County Commissioners

Agenda

THURSDAY, August 5, 2010 - 10:00 AM
BOARD OF COUNTY COMMISSIONERS

Beginning Board Order No. 2010-105

I. PRESENTATION (Following are items of interest to the citizens of the County)

1. Presentation on the Health, Housing & Human Services (H3S) Department Food Drive Competition (Cindy Becker, Director of H3S)

II. 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.)

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 Intergovernmental Agreement with the City of Oregon City for Diversion Panel Services - CYF

2. Approval of Revenue Contract Modification #1 with Ride Connection, Inc. to Provide Funding for Rides Provided Inside the Tri-Met District by Members of the Clackamas County Transportation Consortium – SSD

3. Approval of Revenue Contract Modification #2 with Ride Connection, Inc. to Provide Oregon Transportation Network Funds for Expanded Service Rides and Out-of-District Rides Provided by Members of the Clackamas County Transportation Consortium - SSD

4. Approval of a Renewal Agreement with CareOregon, Inc. for Chemical Dependency Treatment Services - BH

B. Finance Department

1. Approval to Purchase a LeeBoy 3000 Force Feed Loader from Pape Machinery for the Department of Transportation and Development

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

2. Approval of a Second Hand Dealers Permit, Renewal for Craig Andrew McCall and Jordan H. Vause, USA Pawn & Jewelry - CCSO

D. Department of Employee Services

1. Approval of the Labor Contract between Clackamas County and the Clackamas County Employees’ Association

2. Approval of the Labor Contract between Clackamas County and the Clackamas County Employee’ Association Part-Time Temporary

3. Approval of the Labor Contract between the Housing Authority of Clackamas County and the Clackamas County Employees’ Association

E. Community Corrections

1. Approval of an Intergovernmental Agreement between Community Corrections and Business and Community Services to Provide Supervised Corrections Work Crews at the Clackamas County Fair

F. Business & Community Services

1. Approval of an Intergovernmental Agreement between Clackamas County and Metro Brownfields Program to Fund Phase II Site Assessment Work on a Milwaukie Commercial Site Poised for Redevelopment

V. WATER ENVIRONMENT SERVICES

1. Approval of an Intergovernmental Agreement between Clackamas County Service District No. 1 and the City of Milwaukie, North Clackamas Revitalization Area Sanitary Sewer Projects

2. Approval and Consent of Annexation of Territory to the City of Happy Valley (Tax Lot 22E1200303)

3. Acceptance of a Conservation Easement on behalf of Clackamas County Service District No. 1 (Morris Yasavolian)

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/