Services Departments Government

Board of County Commissioners' Business Meeting Minutes

meeting packet (large file)

Thursday, Feb. 6, 2014 - 10 a.m.

Public Services Building
2051 Kaen Rd., Oregon City, OR 97045

PRESENT:

Commissioner John Ludlow, Chair
Commissioner Paul Savas
Commissioner Jim Bernard
Commissioner Martha Schrader
Commissioner Tootie Smith

I. CALL TO ORDER

Chair Ludlow stated we will take the agenda out of order and do the Presentation prior to Citizen Communication.

III. PRESENTATION

  1. Presentation on Mt. Hood Express Bus Service
  2. Teresa Christopherson, Social Services presented the staff report and showed a video showing the history of the Mt. Hood Express Bus service. She also introduced John Tullis from Timberline Lodge who thanked the Board and the County for their support of the Mt. Hood Express bus service.

    Board Discussion

II. CITIZEN COMMUNICATION

  1. Mack Woods, Canby – Tax assessment and Veterans’ Affairs
  2. Gary Klein, Milwaukie - Phase II River Park Support
  3. Jo Havercamp, Oregon City - AMR Contract
  4. Charles Savoie, Oak Grove - AMR Contract
  5. Eric Bishtan, Tigard - AMR Contract
  6. Steve Bates, Boring - SB1531, Medical Marijuana controls
  7. Les Poole, Gladstone – Board process and outreach
  8. Maryanna Moore, Gladstone – Gladstone Library, video recording Study Sessions, Roundtables, and VA Move
  9. Steve Fritz, Estacada – AMR Contract
  10. Jenny Davidson, Molalla - AMR Contract and Mt. Hood Express
  11. Cyndi Lewis-Wolfram, Clackamas – AMR Contract and Josephine Estate
  12. James Lemmon, Mulino - AMR Contract
  13. Board Discussion

    Cindy Becker, Heath, Housing and Human Services spoke regarding the Veterans’ Office move to PSB building.

IV. CONSENT AGENDA

Chair Ludlow asked the Clerk to read the consent agenda by title – he then asked for a motion.

MOTION:

Commissioner Schrader: I move we approve the consent agenda.
Commissioner Bernard: Second.
Clerk to call the poll:
Commissioner Schrader: Aye.
Commissioner Smith: Aye.
Commissioner Bernard: Aye.
Commissioner Savas: Aye.
Chair Ludlow: Aye - the motion is approved 5-0.

A. Department of Transportation & Development

  1. Board Order No. 2014-11 Accepting and Simultaneously Vacating a Portion of S. Newkirchner Road (County Road No. 332, DTD No. 42031)

B. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC

C. Business & Community Services

  1. Approval of a Contract with Sanders Forest Products, dba as RSG Forest Products for the Cedar Ridge Timber Sale

V. COUNTY ADMINISTRATOR UPDATE

VI. COMMISSIONERS COMMUNICATION

MEETING ADJOURNED – 12:20 p.m.

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. www.clackamas.us/bcc/business.html

Share this page

Public Services Building

Board of County Commissioners

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