Services Departments Government

Board of County Commissioners' Business Meeting Minutes

meeting packet (large file)

Thursday, July 14, 2016 – 10 a.m.

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

PRESENT:

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

CALL TO ORDER

Chair Ludlow announced we are now accepting applications for the 2016 Small Grants. For information on these grants and how to apply please visit the web page at: http://www.clackamas.us/bcc/smallgrants.html
A video was shown regarding a recipient of the 2015 Small Grant.

I. CITIZEN COMMUNICATION - NONE

II. CONSENT AGENDA

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

MOTION:

Commissioner Smith: I move we approve the consent agenda.
Commissioner Bernard: Second.
Clerk calls the poll.
Commissioner Bernard: Aye.
Commissioner Smith: Aye.
Commissioner Schrader: Aye.
Commissioner Savas: Aye.
Chair Ludlow: Aye – the motion passes 5-0.

A. Health, Housing & Human Services

  1. Approval of Amendment No. 1 to the Intergovernmental Agreement No. 148674 with the State of Oregon, Department of Human Services, for the Operation of the JOBS Program – Community Solutions
  2. Approval of a Grant Agreement from the U.S. Department of Housing and Urban Development, Supportive Housing Program for the Rent Well Rapid Re-Housing Program – Social Services
  3. Approval of a Grant Agreement from the U.S. Department of Housing and Urban Development, Continuum of Care Program for the Jackson Place Program to Provide Transitional Housing and Services for the Homeless – Social Services
  4. Approval of a Grant Agreement from the U.S. Department of Housing and Urban Development, Continuum of Care Program for the HOPE Leasing Program for the Purpose of Providing Permanent Housing – Social Services

B. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC

C. Juvenile Department

  1. Approval of a Grant Award as a Sub-Recipient for the University of Oregon’s Restorative Justice in Schools Program for the Comprehensive School Safety Initiative

III. DEVELOPMENT AGENCY

  1. Approval of a First Amendment to the Disposition and Development Agreement with La Noue Development LLC for real Property Acquisition

IV. WATER ENVIRONMENT SERVICES
(Service District No. 1, Tri-City Service District & Surface Water Management Agency of Clackamas County)

  1. Approval to Renew an Agreement to Furnish Engineering Services to Clackamas County Service District No.1, with Richwine Environmental, Inc. for Wastewater Process Engineering and Technical Assistance
  2. Approval to Renew an Agreement to Furnish Engineering Services to Tri-City Service District with Richwine Environmental, Inc. for Wastewater Process Engineering and Technical Assistance

V. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION

MEETING ADJOURNED – 10:40 a.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. 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
map
Hours Monday to Thursday
7 a.m. to 6 p.m.