Services Departments Government

Board of County Commissioners' Business Meeting Minutes

meeting packet (large file)

Thursday, Feb. 2, 2017 – 10 a.m.

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

PRESENT:

Commissioner Jim Bernard, Chair
Commissioner Ken Humberston
Commissioner Paul Savas
Commissioner Martha Schrader – Via Facetime/Phone

CALL TO ORDER

I. PRESENTATION

  1. Presentation of the Clackamas County Government Channel 2016 Video Awards
    Garrett Teague, Public & Government Affairs presented the staff report and introduced the video which highlighted the awards.
    The Board thanks Garrett and the great work by our County government channel.

II. CITIZEN COMMUNICATION

  1. Les Poole, Gladstone – road conditions, public safety, transparency, and citizen participation.

III. CONSENT AGENDA

Chair Bernard 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 Humberston: Second.
all those in favor/opposed:
Commissioner Humberston: Aye.
Commissioner Savas: Aye.
Commissioner Schrader Aye.
Chair Bernard: Aye – the Ayes have it, the motion carries 4-0.

A. Health, Housing & Human Services

  1. Approval of Amendment 2 to the Intergovernmental Agreement #146952 with the State of Oregon, Department of Human Services (DHS), for the operation of the Oregon Food Stamp Employment and Training Program (OFSET) – Community Solutions
  2. Approval of an Intergovernmental Agreement between the Housing and Community Development Division and the North Clackamas School District for the Rex Putnam High School Health Center in Jennings Lodge – Housing & Community Development

B. Department of Transportation & Development

  1. Approval of an Intergovernmental Agreement with the City of Rivergrove for Engineering Services Performed by the Department of Transportation & Development

C. Elected Officials

  1. Approval of Victims of Crime Act 2016-2019 VOCA Competitive Grant Award for the District Attorney’s Office – DA
  2. Request for Approval of an Amendment to the Intergovernmental Agreement between the City of Portland Bureau of Police and Clackamas County Sheriff’s Office for The Regional Automated Property Information Database (RAPID) – CCSO

IV. COUNTY ADMINISTRATOR UPDATE

V. COMMISSIONERS COMMUNICATION

MEETING ADJOURNED – 11:38 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.