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Services Departments Government

Board of County Commissioners' Business Meeting Agenda

Thursday February 1, 2018


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meeting packet (large file)

Thursday, February 1, 2018 - 10 AM

Beginning Board Order No. 2018-12

CALL TO ORDER

  1. Roll Call
  2. 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 meeting. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.)

II. 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 Work Sessions. 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 Subrecipient Agreement Amendment #1 with the Friends of the Canby Adult Center to provide Social Services for Clackamas County Residents – Social Services
  2. Approval of Intergovernmental Agreement #156293 with the State of Oregon, Department of Human Services (DHS), for the operation of the Supplemental Nutrition Assistance Program (SNAP) Employment & Training- Community Solutions
  3. Approval of an Agency Service Contract with Oregon Child Development Coalition for Preschool Promise Services- Children, Youth & Families
  4. Approval of Amendment #1 of the Revenue Agreement with Oregon Health & Science University (OHSU) for the CaCoon Program- Public Health
  5. Approval for a Revenue Agreement with CareOregon for the Integrated Behavioral Health Program – Per Member Per Month (PMPM) Incentive Program – Health Centers

B. Technology Services

  1. Approval of Purchase with CDW-G through the State of Oregon Cooperative Contract for VMWare Software Enterprise License Agreement

C. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC
  2. Approval of 2017-2019 Victims of Crime Act & Criminal Fine Account Non-Competitive Program Grant – District Attorney

D. Disaster Management

  1. Approval of FY18 State Homeland Security Grant Program Application to the State of Oregon for Four Projects

E. Business & Community Services

  1. Approval of a Memorandum of Understanding between Hoodland Women’s Club and Business and Community Services (County Parks)

III. COUNTY ADMINISTRATOR UPDATE

IV. 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. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel. www.clackamas.us/bcc/business.html

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Public Services Building

Board of County Commissioners

Phone number 503-655-8581
Email bcc@clackamas.us
Address 2051 Kaen Road
Oregon City, OR 97045
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Hours Monday to Thursday
7 a.m. to 6 p.m.