Archived Staff Presentations/Planning Meetings

Staff presentations from the previous year.

December 18, 2012

9:00 AM Emergency Ambulance Services RFP Update
Richard Swift, David Anderson, Lane Miller, Larry McDaniels
worksheet | listen

Work Session
Part 1 listen

December 11, 2012

1:30 PM Ambulance RFP Update
Cindy Becker, Richard Swift
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

December 4, 2012

9:30 AM Eagle Landing
Cam Gilmour, Scot Sideras
worksheet | listen

10:30 AM Harmony Community Campus and
Three Creeks Land Conveyance
Gary Barth, Mike Kuenzi
worksheet | listen

1:30 PM CCSD#1 – Milwaukie Long Term Service Agreement
Mike Kuenzi, Chris Storey
worksheet | listen

2:30 PM Ambulance Services RFP
Cindy Becker
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

November 27, 2012

10:00 AM Clackamas County Facilities Update
Marc Gonzales, Jeff Jorgensen
worksheet | listen

10:45 AM Naming Clackamas County Dog Shelter Building
Laurel Butman, Cam Gilmour, Diana Hallmark
worksheet | listen

11:00 AM Landscaping in the Right of Way
Mike Bezner, Sam Irving
worksheet | listen

11:15 AM Department of Transportation and Development
Job Costing and Fee Calculations
Cam Gilmour, Barbara Cartmill, Diedre Landon
worksheet | listen

Work Session
Part 1 listen

November 20, 2012

CANCELLED - 10:00 AM Option Agreement for Further Due Diligence – Elks Site
Cindy Becker, Trell Anderson
worksheet

11:00 AM Key Performance Indicators
Gary Barth, Simone Rede
worksheet | listen

2:15 PM Clackamas County Applications for 2015-18 STIP Funding
Mike Bezner, Karen Buehrig
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

November 6, 2012

11:00 AM Clackamas River Water Board Appointments
Cam Gilmour, Larry Conrad
worksheet | listen

1:30 PM Economic Development Commission 2012
Final Committee Reports
Catherine Comer, Cindy Hagen
worksheet | listen

November 5, 2012

Emergency Study Session listen

October 30, 2012

1:30 PM 2035 Regional Forecast Briefing
Cam Gilmour, Larry Conrad
worksheet | listen

2:45 PM Clackamas Regional Center Property Priorities Update
Cam Gilmour, Dan Johnson, Dave Queener
worksheet | listen

3:15 PM Family Justice Center
Cindy Becker, Craig Roberts, Melissa Earlbaum
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

October 23, 2012

10:30 AM Workforce Investment Council of Clackamas County Annual Update
Cindy Hagen
worksheet | listen

11:00 AM Foothills Urban Renewal Plan and Report Briefing
David Donaldson, Elaine Howard, Sidaro Sin
worksheet | listen

1:30 PM Ambulance Services RFP – Recommendations
Cindy Becker, Rich Swift, Dave Anderson, Larry MacDaniels, David Shrader
worksheet | listen

2:30 PM Sandy River Flood-Damaged Property FEMA Acquisition
Nancy Bush, Jay Wilson, Laurel Butman
worksheet | listen

3:30 PM Benefit Renewals for 2013
Carolyn Williams, Mark Stotik
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

October 16, 2012

10:45 AM New E-Signature and E-Discovery Policies
Dave Cummings, Stephen Madkour, Dave DeVore
worksheet | listen

11:00 AM Hamlet of Molalla Prairie Annual Report
Chris Roth, Pamela Lucht
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

October 9, 2012

11:00 AM Clackamas County Wildfire Planning and Implementation
Gary Barth, Sarah Stegmuller Eckman, Cindy Kolomechuck, Dean Apostle
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

October 2, 2012

Work Session Part 1 listen | Part 2 listen

September 25, 2012

10:45 AM Industrial Lands Approach (County/Regional)
Gary Barth, Catherine Comer
worksheet | listen

Work Session listen

September 18, 2012

Work Session listen

September 11, 2012

10:45 AM Planning and Zoning Annual Work Program
Mike McCallister, Dan Chandler, Cam Gilmour
worksheet | listen

11:00 PM Transportation Safety Plan Overview
Mike Bezner, Joe Marek
worksheet | listen

Work Session listen

September 4, 2012

10:30 AM Asset, Economic Opportunity,
and Employment Land Mapping
Catherine Comer, Jamie Johnk
worksheet | listen

2:30 PM STIP Appointments
Gary Schmidt, Cam Gilmour
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

August 21, 2012

10:45 AM Clackamas County Service District #1 Participation in
Trolley Trail Segment 2 Utility Easement
Mike Kuenzi, Chris Storey
worksheet Presentation cancelled

11:00 AM Forming an Area Commission on Transportation Update
Gary Schmidt, Cam Gilmour
worksheet | listen

1:30 PM Industrial Zoning Districts and Possible Zoning and
Development Ordinance Amendments
Cam Gilmour, Mike McCallister, Jennifer Hughes
worksheet | listen

2:30 PM Option Agreement for Further Due Diligence – Elks Site
Cindy Becker, Trell Anderson, Scot Sideras,
Milwaukie Elks representatives
worksheet | listen

3:30 PM Film and Media Ordinance
Catherine Comer, Jamie Johnk, Scot Sideras
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

August 16, 2012

*Please note different time and day for Session.

10:00 AM Discussion of Potential Ballot Measures for the November 2012 General Election
Steve Wheeler
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

August 15, 2012

*Please note different time and day for Sessions due to Fair Opening.

10:45 AM Update on Portland Milwaukie Light Rail Issues
Dan Chandler, Cam Gilmour
worksheet | listen

11:00 AM　Request to Extend Timeline for Conducting a Competitive
Process for Provision of Ambulance Services in Clackamas ASA
Richard Swift, David Anderson, Lane Miller
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

August 7, 2012

*Please note this week the start time for Sessions has changed to 1:30PM.

No Staff Presentations scheduled.

Work Session
Part 1 listen | Part 2 listen

July 31, 2012

10:30 AM Circuit Court Operational Impacts
Judge Ron Herndon, Judge Karen Brisbin, Nancy Newton
worksheet | listen

11:00 AM NCPRD Master Plan
Gary Barth, Michelle Healy
worksheet | listen

1:30 PM BCC Public Health Accreditation Update
Marti Franc, Stephen Madkour, Paul Lewis
worksheet | listen

2:30 PM Formation of a Special Road District for Government Camp
Scot Sideras, Chris Storey, Dan Johnson
worksheet | listen

July 24, 2012

10:30 AM Federal Agenda Update
Gary Schmidt, Hal Hiemstra, Michelle Giguere
worksheet | listen

2:00 PM Transportation System Plan Project Update
Mike Bezner, Karen Buehrig
worksheet | listen

2:30 PM Clackamas County Parks and Forest –
Portfolio Management and Harvest Rates
Gary Barth, Jeroen Kok, Dan Green
worksheet | listen

3:30 PM SDC Ordinance Amendments
Cam Gilmour, Diedre Landon
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen | Part 5 listen

July 17, 2012

10:30 AM NCPRD Park Maintenance Items
Gary Barth, Michelle Healy, Chris Storey
worksheet | listen

11:15 AM Rosemont Trail Update
Chris Roth, Glenn Lamb, Virginia Bowers
worksheet | listen

1:30 PM Resolution Valuing Diversity in Clackamas County
Emmet Wheatfall
worksheet | listen

2:30 PM Film and Media Ordinance
Katherine Comer, Jamie Johnk, Scot Sideras
worksheet | listen

3:15 PM Health Systems Overview
Cindy Becker
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

July 10, 2012

10:30 AM Easton Ridge Refinance and Renovation
Cindy Becker, Trell Anderson, Karen Stegemiller,
Bob Powers, Brian Sweeney, Robin Boyce
worksheet | listen

2:00 PM Tourism and Cultural Affairs Update
Danielle Cowan, Jeannine Breshears, Daphne Wuest,
Peter Watts, TDC Members
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

June 26, 2012

9:30 AM Ethics Complaint Representation
Steve Wheeler, Stephen Madkour
worksheet | listen

10:30 AM Lake Grove Urban Renewal Plan Briefing
Steve Wheeler, Jane Blackstone, Elaine Howard
worksheet | listen

1:30 PM 3D Downtowns
Catherine Comer, Jamie Johnk, Gregory Mitchell, Mary Bosch-Marketek
worksheet | listen

2:30 PM Light Rail Safety and Security
Steve Wheeler, Neil McFarlane
worksheet | listen

Work Session
Part 1 listen| Part 2 listen

June 19, 2012

9:45 AM Ethics Complaint Representation
Steve Wheeler, Stephen Madkour
worksheet | listen

Work Session
Part 1 listen| Part 2 listen|Part 3 listen|Part 4 listen|Part 5 listen

10:30 AM Solid Waste Administration: Fee Adjustment
Rick Winterhalter, Susan Ziolko
worksheet | listen

11:00 AM New County Internet Site – Project Clio
Gary Schmidt, Dave Devore, Mark McBride
worksheet | listen

1:30 PM Housing Authority of Clackamas County
Fiscal Year 2012-13 Budget
Trell Anderson, Cindy Becker
worksheet | listen

2:30 PM Development Review Process for a Home-Based Business
Cam Gilmour, Diedre Landon
worksheet | listen

3:00 PM 2011 Audit Presentation
Marc Gonzales, Christa Bosserman Wolfe,
Kevin Mullerleile, Jim Lanzarotta
worksheet | listen

3:30 PM Approval of the Amended Ambulance Service Plan
Cindy Becker, Richard Swift, David Anderson,
Larry MacDaniels
worksheet listen

Work Session
Part 1 listen| Part 2 listen

June 6, 2012

10:00 AM Ballot Measure 3-401 Discussion
Dan Chandler, Stephen Madkour
worksheet | listen

June 5, 2012

10:00 AM Hoodland Community Center Update
Gary Barth, Laura Zentner
worksheet | listen

10:30 AM Clackamas County Agriculture Investment Plan:
Producer Outreach and Foodshed Strategic Plan
Gary Barth, Catherine Comer, Jamie Johnk, Bob Wise,
Analisa Fenix, Todd Chase
worksheet | listen

1:30 PM Regional Disaster Preparedness Organization
Policy Committee – BCC Representation
Nancy Bush
worksheet | listen

2:00 PM Diversity Recommendations
Dan Chandler, Ron Guerra, Judi Martin, Tracy Moreland,
Rosalynn Green, Abby Ahern
worksheet | listen

2:45 PM Patrol and Enforcement IGA with Happy Valley and Metro
Michelle Healey, Gary Barth, Chris Storey
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

May 15, 2012

1:30 PM Housing Authority of Clackamas County
Voucher Program Initiatives
Cindy Becker, Trell Anderson, Toni Karter
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

May 8, 2012

10:30 AM Update to County Code 7.03 Road Use
Scot Sideras, Mike Bezner, Richard Nys, Anja Mundy
worksheet | listen

1:30 PM Child Abuse and Domestic Violence Prevention Follow up
Cindy Becker
worksheet | Part 1 listen | Part 2 listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

May 1, 2012

10:00 AM Sandy River Basin Flood Warning System
Jay Wilson, Nancy Bush
worksheet | listen

10:30 AM Domestic Violence and Child Abuse Prevention Follow up
Cindy Becker
worksheet | listen

1:30 PM Canby Ferry Update
Cam Gilmour, Sam Irving, Darrel Burnum
worksheet | listen

2:00 PM PGA Performance Audit
Laurel Butman, Gary Schmidt
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

April 24, 2012

10:00 AM Health Transformation
Cindy Becker
worksheet | listen

11:00 AM Clackamas County Economic Development Commission
2011 Committee Reports Priority Recommendations
Catherine Comer, Gary Barth
worksheet | listen

1:30 PM Proposed Amendments to Title 5 Animal Code of
Clackamas County Code
Cam Gilmour, Diana Hallmark, Scott Ciecko
worksheet | listen

2:00 PM Emergency Management Performance Grant
Nancy Bush, Sarah Stegmuller Eckman
worksheet | listen

2:15 PM Code Enforcement Updates
Rhett Tatum
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

April 17, 2012

9:15 AM Commissioner Outreach Options
Gary Schmidt
worksheet | listen

10:30 AM 2012 Legislative Session Wrap Up
Gary Schmidt, Troy Rayburn, Jared Anderson
worksheet | listen

1:30 PM Amendments to the Clackamas County
Zoning and Development Ordinance – ZDO-234
Natural Resource Zone Amendments
Gary Hewitt, Mike McCallister
worksheet | listen

2:30 PM Proposed Amendments to Title 5
Animal Code of Clackamas County Code
Cam Gilmour, Diana Hallmark, Scott Ciecko
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

April 10, 2012

10:30 AM Stafford Hamlet Annual Report
Chris Roth
worksheet | listen

1:30 PM BCC Adoption of the Affirmative Action Plan Hiring Goals
Nancy Drury
worksheet | listen

2:00 PM Intergovernmental Agreement Between the
North Clackamas Parks and Recreation District
and TriMet for the Design and Construction Services
for the Trolley Trail Segment 2
Gary Barth, Michelle Healey, Chris Storey
worksheet | listen

2:45 PM Canby, the County Fair, and Improvements to 4th Avenue
Gary Barth, Laurie Bothwell
worksheet | listen

April 3, 2012

10:30 AM Lake Oswego Urban Growth Application
Mike McCallister
worksheet | listen

11:00 AM Department of Transportation and Development Fees
Cam Gilmour
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

March 27, 2012

11:00 AM Hoodland Community Center Update
Laurel Butman
worksheet | listen

1:30 PM North Clackamas Parks and Recreation District
Aquatic Park Capital Improvements
Dave Miletich, Chris Storey
worksheet | listen

1:45 PM North Clackamas Parks and Recreation District
Recreation Fee Ordinance
Dave Miletich, Chris Storey
worksheet | listen

2:30 PM Sunnybrook Facility Funding Reconciliation with
Clackamas County Service District No.1
Steve Wheeler
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

March 20, 2012

11:15 AM Citizen Survey Final Report
Gary Schmidt
worksheet | listen

1:30 PM Filing Fee Increase
Sherry Hall, Stephen Madkour
worksheet | listen

1:45 PM Public Safety Facilities Planning
Marc Gonzales
worksheet | listen

2:00 PM The Children’s Safety Levy
Cindy Becker, Rod Cook
worksheet | listen

Work Session
Part 1 listen

March 13, 2012

10:45 AM Lake Oswego Urban Growth Boundary
Amendment Application – Luscher Area
Martha Fritzie, Mike McCallister
worksheet | listen

1:30 PM McLoughlin Area Plan Update
Cam Gilmour, Gary Schmidt
worksheet | listen

1:45 PM Local Contract Review Board Rules Update
Dave Anderson, Lane Miller
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

February 28, 2012

1:30 PM Vector Control Annual Plan
Betsy Knight
worksheet | listen

2:00 PM Comprehensive Fee Schedule
Steve Wheeler, Laurel Butman, Nancy Newton
worksheet | listen

Work Session
Part 1 listen

February 21, 2012

10:00 AM Proposal to Prevent Homelessness
Cindy Becker, Brenda Durbin
worksheet | listen

11:00 AM Lolo Pass Road Restoration Update
Mike Bezner, Cam Gilmour
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

February 14, 2012

11:00 AM Proposed Public Auction List
Gary Barth, Laura Zentner
worksheet | listen

1:30 PM Emergency Operations Plan
Dana Robinson, Nancy Bush
worksheet | listen

2:00 PM Community Survey Design Update
Gary Schmidt
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

February 7, 2012

10:00 AM Economic Development Commission Work Plan
Gary Barth. Catherine Comer
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

January 31, 2012

1:30 PM Citizen Survey Design
Gary Schmidt
worksheet | listen

Work Session
Part 1 listen

January 24, 2012

9:30 AM Ambulance Service Contract
Nancy Newton, Cindy Becker, Lane Miller,
Dave Anderson, Richard Swift
worksheet| listen

10:30 AM Creating an Annual Work Plan for
Land Use Planning
Dan Chandler, Mike McCallister
worksheet| listen

11:00 AM Canby Ferry Update
Cam Gilmour, Sam Irving
worksheet| listen

2:15 PM Fee Waiver Program
Mike McCallister
worksheet| listen

2:30 PM Budget Priorities for FY 2012-13 – Follow up
Steve Wheeler, Marc Gonzales, Diane Padilla
worksheet| listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

January 17, 2012

10:30 AM Budget Priorities for FY 2012-13
Steve Wheeler, Marc Gonzales, Diane Padilla
worksheet| listen

3:30 PM McLoughlin Area Plan
Cam Gilmour, Dave Queener, Ed Gronke, Eleanore Hunter
worksheet | Part 1 listen| Part 2 listen

4:15 PM Update on the Park Avenue Station Area Planning Project
Mike McCallister, Sheri Gilevich, Trish Nixon, Alex Dupey
worksheet| listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

January 10, 2012

10:30 AM Approval of 2012 Legislative Agendas
Gary Schmidt, Troy Rayburn, Jared Anderson
worksheet| listen

11:00 AM SE 172nd Ave/SE 190th Dr Corridor Management Plan
Larry Conrad, Martha Fritzie
worksheet| listen

1:30 PM Behavioral Health Redesign Update
Cindy Becker, Teri Beemer, Tom Brady,
Derald Walker, Mary Monnat
worksheet| listen

3:30 PM Building Code Division Funding
Cam Gilmour, Scott Caufield
worksheet| listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

January 3, 2012

10:00 AM Clackamas Regional Center Area Project Update
Cam Gilmour, Dan Johnson, Joe Marek
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

December 20, 2011

10:30 AM Request for Amendment to Contract with AMR NW
to Increase Mileage Rate
Cindy Becker, Larry MacDaniels
worksheet | listen

11:00 AM Domestic Violence and Child Abuse Data
Cindy Becker
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

December 13, 2011

11:00 AM Clackamas County Fair Update
Laurie Bothwell
worksheet | listen

1:30 PM Community Corrections Funding
Chris Hoy, Craig Roberts
worksheet | listen

2:00 PM Potential Code Revisions
Dave Anderson, Rhett Tatum, Jennifer Hughes
worksheet | listen

2:30 PM CC Timber Sale, County Park and
Forest Portfolio
Gary Barth, Jeroen Kok, Dan Green
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

December 6, 2011

10:30 AM Workforce Investment Council of
Clackamas County Annual Update
Gary Barth, Catherine Comer, Cindy Hagen,
Kim Parker, Frank Wall
worksheet | listen

11:00 AM Proposed Planning Commission Changes,
PC Appointments, and Initiation of Zoning and
Development Ordinance Text Amendments
Mike McCallister, Jennifer Hughes,
Stephen Madkour
worksheet | listen

1:30 PM Clackamas Regional Center Area Design Plan
Cam Gilmour, Mike McCallister
worksheet | listen

2:30 PM Health Transformation
Cindy Becker, Bruce Goldberg
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

November 29, 2011

11:00 AM Lake Oswego Tigard Water Partnership Briefing
Jane Heisler, Joel Komarek, Jack Hoffman, Gretchen Buehner
worksheet | listen

1:30 PM Clackamas County Economic Development Commission
2011 Committee Report
Catherine Comer, Cindy Hagen, Jamie Johnk, Ray Phelps,
Conrad Johnson, Jason Lehne
worksheet | listen

2:30 PM Portland Milwaukie Light Rail Financing Approach Update
Steve Wheeler, Laurel Butman, Scot Sideras,
Dan Chandler, Marc Gonzales
worksheet | listen

3:00 PM Briefing on Willamette Valley Resilience Summit
Susan Ziolko, Eben Polk
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen | Part 5 listen

November 22, 2011

1:30 PM HRA-VEBA for Non Represented Employees
Nancy Drury, Carolyn Williams
worksheet | Part 1 listen | Part 2 listen

Work Session
Part 1 listen | Part 2 listen

November 8, 2011

10:00 AM BCC Responsibilities as Local Public
Health Authority and Local Board of Health
Marti Franc, Jennifer Eskridge, Rich Swift
worksheet| listen

1:30 PM Colton Tel Cable Franchise Renewal Negotiations
Debbie McCoy, David Anderson, Nancy Werner
worksheet| listen

2:00 PM Sandy River Flood Recovery Preparation Briefing
Jay Wilson, Mike McCallister, Steve Hanschka,
Chris Roth, Laurel Butman
worksheet| listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

November 1, 2011

1:30 PM Clackamas County Community Wildlife Protection Plan
5-Year Update
Dana Robinson, Gary McQueen, Chris Paul,
Cindy Kolomechuk
worksheet | listen

3:00 PM Addiction and Mental Health Director/Health Transformation
Cindy Becker, Richard Harris, Bobby Green
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

October 25, 2011

10:30 AM Code Compliance Policy: Report and Recommendations
Scott Caufield, Cam Gilmour
worksheet | listen

1:30 PM Update on the Park Ave. Station Area Planning Project
Mike McCallister, Shari Gilevich, Alex Dupey
worksheet | listen

2:00 PM Application for a Joint Franchise for Solid Waste Collection
CANCELLED
Scott Ciecko, Rick Winterhalter,
Carla Scheafer, Warren Jones
worksheet

2:30 PM Clackamas County Annual Waste Reduction Plan
and IGA Approval
Rick Winterhalter, Cam Gilmour
worksheet | listen

3:00 PM Child Abuse and Family Violence Prevention
Request for Application
Cindy Becker, Rod Cook, Steve Wheeler, Nancy Newton
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

October 18, 2011

10:00 AM Hoodland Community Center Project
Gary Barth, Jeroen Kok
worksheet | listen

10:30 AM Tonquin Trail Information Update
Mike Bezner, Lori Mastrantonio-Meuser, Jane Hart
worksheet | listen

11:00 AM Community Corrections Biennial Plan
Chris Hoy, Joy Thalman, Jenna Morrison
worksheet | listen

11:30 AM Open Session Portion of Executive Session
worksheet | listen

1:30 PM Forest Stewardship Council Certification Question
Gary Barth, Jeroen Kok, Dan Green
worksheet | listen

2:30 PM Mobile Vending Units
Dan Chandler, Jennifer Hughes
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

October 11, 2011

11:15 AM Sandy Green Corridor Agreement
Dan Chandler, Rhett Tatum
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

October 4, 2011

1:30 PM 5-Year Housing Plan Continued: Strategies and Tools
Cindy Becker, Trell Anderson
worksheet | listen

2:45 PM Benefit Renewals 2012
Nancy Drury, Carolyn Williams
worksheet | listen

3:15 PM Distribution of Justice Court Net Proceeds in
County Budget
Marc Gonzales, Nancy Newton
worksheet | listen

Work Session
Part 1 listen

September 27, 2011

10:00 AM Urban Area Key Performance Indicators for
Economic Development
Gary Barth, Catherine Comer
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

September 20, 2011

9:00 AM Open Session Portion of Executive Session
worksheet | listen

10:15 AM 800 MHZ Radio System Transfer to C-800
Dana Robinson, Mark Spross
worksheet | listen

10:45 AM Regional Radio Update and
Consultant Recommendation
Bob Cozzie, John Hartsock, Ed Kirchhofer
worksheet | listen

1:30 PM Mount Talbert Annexation Proposal
Gary Barth, Michelle Healy, Lori DeRemer,
Jason Tuck, Fritz Paulus
worksheet | listen

2:00 PM Transportation System Plan Update and
Public Outreach
Karen Buehrig, Ellen Rogalin
worksheet | listen

2:30 PM Employee Referral Reward Program
Nancy Drury
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

September 13, 2011

10:30 AM Housing Authority Resident Smoking Policy
Cindy Becker, Trell Anderson, Daniel Potter, Jamie Riley
worksheet | listen

September 7, 2011

1:30 PM Discussion of Policy Choices as to an
Urban Renewal Measure - Continued from 9/6
Dan Chandler, Cam Gilmour, Scot Sideras
worksheet | listen

September 6, 2011

10:30 AM McLoughlin Area Plan Update
Dave Queener, Ed Gronke, Eleanore Hunter
worksheet | listen

1:30 PM Discussion of Policy Choices as to an
Urban Renewal Measure
Dan Chandler, Cam Gilmour, Scot Sideras
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

August 23, 2011

10:30 AM Park Project Updates and Agreements
Gary Barth, Michelle Healy, Dave Miletich
worksheet | listen

1:30 PM 2011 Legislative Session Wrap-up
Gary Schmidt, Troy Rayburn
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

August 16, 2011

2:30 PM Dangerous Building Demolition Proposal
Scot Sideras, Jay Wilson, Scott Caufield
worksheet | listen

2:45 PM Discussion of Urban Renewal Measures
Scot Sideras, Dan Chandler
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

August 9, 2011

2:00 PM Public Safety Local Option Levy Continued Review
Nancy Newton, Stephen Madkour
worksheet | listen

4:00 PM Land Conservation and Development Commission
Urban and Rural Reserves Hearing
Dan Chandler
worksheet | listen

Work Session
Part 1 listen

August 2, 2011

10:15 AM 2011 Emergency Management Performance Grant
Dana Robinson, Nancy Bush
worksheet | listen

10:30 AM Federal Agenda Update
Gary Schmidt, Hal Hiemstra, Michelle Giguere,
Mark Dedrick
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

July 26, 2011

11:00 AM Amendment of Chapter 8.03 of the
County Code – 2nd Hand Dealers
Scott Ciecko, Will Beham, Adam Phillips,
David Kennel
worksheet | listen

1:30 PM Advisory Boards and Commissions
Appointments Briefing
Gary Schmidt
worksheet | listen

1:45 PM Fire Management Planning Amendment
Gary Barth, Katie Dunham
worksheet | listen

2:00 PM Local Option Levy Continued Consideration
Nancy Newton, Steve Wheeler
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

July 12, 2011

10:30 AM Update and Review – Local Option Levy for
Clackamas County Sheriff's Office
Steve Wheeler, Nancy Newton
worksheet | listen

1:30 PM Mulino Hamlet Annual Report
Mike Wagner, Warren Jones, Laurel Roses, Chris Roth
worksheet | listen

2:00 PM Intra-County Mutual Aid Agreement Modification
Terri Poet, Dana Robinson, Stephen Madkour
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

July 5, 2011

Work Session
listen

worksheet

10:45 AM Industrial Lands Approach (County/Regional)
Gary Barth, Catherine Comer

worksheet

June 21, 2011

9:30 AM Purchase of New Election Tally System
Sherry Hall, Steve Kindred
worksheet | listen

10:30 AM Solid Waste Administration: Fee Adjustments
Susan Ziolko, Rick Winterhalter
worksheet | listen

11:00 AM Bureau of Land Management Issues
Miles Brown, Cindy Instrom, Gary Barth, Jeroen Kok, Dan Green
worksheet | listen

1:30 PM Portland Milwaukie Light Rail Funding Options
Cam Gilmour, Scot Sideras
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

June 14, 2011

10:00 AM 172nd 190th Corridor Management Plan Update
Larry Conrad, Marc Butorac
worksheet | listen

10:30 AM Portland – Milwaukie Light Rail Funding Agreement Review
Cam Gilmour, Dan Johnson, Scot Sideras
worksheet | listen

1:30 AM ODOT: Immediate Opportunity Fund
Dan Johnson, Cindy Hagen, Scot Sideras
worksheet | listen

Work Session
listen

June 7, 2011

10:15 AM Funding Request for a Sewer Line Extension
in Government Camp
David Queener, Dan Johnson
worksheet | listen

10:30 AM Clackamas County Community Dispute Resolution
Program Grant Funding
Nancy Newton
worksheet | listen

10:45 AM Purchase of New Election Tally System:
HART InterCivic
Sherry Hall, Steve Kindred, Dave Cummings,
Dave DeVore, Jim Suyer
worksheet | listen

11:00 AM BCC Adoption of Affirmative Action Hiring Goals
Nancy Drury, JJ Peters, Emmett Wheatfall
worksheet | listen

Work Session
listen

May 31, 2011

10:00 AM Governance Structure Review
Stephen Madkour, Vern Duncan, Greg Chaimov
worksheet | listen

10:30 AM Lake Oswego to Portland Transit Project Discussion
Elissa Gertler, Scot Sideras
worksheet | listen

Work Session
listen

May 17, 2011

10:30 AM Code Compliance Policy Follow-up
Cam Gilmour, Scott Caufield
worksheet | listen

2:30 AM Sunnyside Village Library Contract Amendment
Doris Grolbert
worksheet | listen

2:45 PM Proposal for New Clinics: Crisis and Primary Care
Cindy Becker
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

May 10, 2011

10:30 AM OR 43 Jurisdictional Transfer
Cam Gilmour, Elissa Gertler, Mike Bezner
worksheet | listen

11:00 AM Flood Erosion Hazard Study Grant Proposal
Jay Wilson, Mike McCallister, Steve Hanschka,
Liz Garcia, Laurel Butman
worksheet | listen

1:30 PM Clackamas County Sheriff Office Fees
Kevin Poppen
worksheet | listen

2:15 PM Commission Position 4 Applicant Review
Steve Wheeler, JJ Peters, Ivy Markesino
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen | Part 4 listen

May 3, 2011

10:30 AM Evaluation and Plan for the Application of the Best
Practices Advisory Committee Recommendations
Craig Roberts, Scot Sideras
worksheet | listen

11:00 AM Commission Position 4 Applicant Review
Steve Wheeler, JJ Peters, Ivy Markesino
worksheet | listen

1:30 PM Justice Court Facility Site
Marc Gonzales, Karen Brisban, Nancy Newton
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

April 26, 2011

Work Session
listen

April 19, 2011

10:00 AM Engineering and Land Use / Zoning Proposed Fee Changes
Cam Gilmour, Barb Cartmill
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

April 12, 2011

10:30 AM Applying Design Review Standards to Mobile
Food Cart Units
Mike McCallister, Dan Chandler
worksheet | listen

11:00 AM Formation of an Area Commission
On Transportation
Cam Gilmour, Laurel Butman, Karen Buehrig
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

April 5, 2011

10:00 AM Transportation Policy Framework
Cam Gilmour, Mike Bezner, Karen Buehrig
worksheet | listen

11:00 AM Hamlet of Molalla Prairie Annual Report
Chris Roth, Sue Heublein
worksheet | listen

1:30 PM Clackamas County Agriculture Investment Plan
Implementation Strategy
Gary Barth, Catherine Comer, Jamie Johnk
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

March 29, 2011

10:00 AM Clackamas County Agriculture Investment Plan Cancelled
Implementation Strategy
Gary Barth, Catherine Comer, Jamie Johnk,
Danielle Cowan, Eben Polk
worksheet

March 22, 2011

8:30 AM Budget Check-In
Steve Wheeler, Marc Gonzales, Diane Padilla,
Nancy Newton, Laurel Butman
worksheet | listen

10:15 AM Interpretation Request ZDO 1206 –
Non Conforming Uses
Dan Chandler, Scott Ciecko
worksheet | listen

Work Session
listen

March 15, 2011

10:45 AM Senate Bill 752 - Metropolitan Service District
Gary Barth, Jim Desmond, Mike Wetter
worksheet | listen

1:30 PM Clackamas County Service District # 1 Rules and Regulatory Issues Update
Mike Kuenzi, Chris Storey
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

March 1, 2011

10:00 AM Board Meeting Guidelines Review and Discussion
Laurel Butman, Stephen Madkour
worksheet | listen

10:30 AM On-site Septic Program Evaluation and Recommendation
Mike Kuenzi, Dan Henninger
worksheet | listen

11:00 AM Metro Urban and Rural Reserves Update
Dan Chandler
worksheet | listen

1:30 PM Appointment Discussion
listen

3:00 PM SoloPower Project Update
Gary Barth, Cindy Hagen, Catherine Comer,
Scot Sideras, Chad Freeman
worksheet | listen

Work Session
Part 1 listen | Part 2 listen | Part 3 listen

February 22, 2011

10:00 AM 2011 Federal Agenda Final Review
Elissa Gertler
worksheet | listen

1:30 PM Clackamas County Vector Control District Annual Plan
Betsy Knight, Members of Vector Control District
Board of Trustees
worksheet | listen

2:00 PM Sunnybrook Facility Update
Marc Gonzales, Jeff Jorgensen, Nancy Newton
worksheet | listen

Work Session
Part 1 listen | Part 2 listen

February 15, 2011

10:00 AM Accept Advisory Committee Report on Sheriff Best Practices
Steve Wheeler
worksheet | listen

February 1, 2011

2:30 PM Federal Agenda Overview
Elissa Gertler
worksheet | listen

January 25, 2011

1:30 PM 2011 Oregon State Legislative Agenda – Check In
Troy Rayburn
worksheet | listen

January 18, 2011

10:15 AM Tourism Grant Awards and Process Briefing
Danielle Cowan
worksheet | listen

11:00 AM Proposed Public Oral Auction List
Gary Barth, Laura Zentner, Kathleen Rastetter,
Jean Athey, Linda Carpenter
worksheet | listen

January 11, 2011

11:00 AM Justice Court Alternate Pro Tem Justice of the Peace
Kristin Twenge
worksheet | listen

1:30 PM Best Practices Presentation – Phase 1
Scot Sideras, Gary Schmidt, Judie Hammerstad
worksheet | listen

December 21, 2010

10:00 AM Proposed 2011 Oregon State Legislative Agenda
Troy Rayburn, Elissa Gertler
worksheet Part 1listen Part 2 listen

1:30 PM Board Projects Report
Grace Crunican, Laurel Butman, Karen Buehrig
worksheet | listen

December 14, 2010

7:30 AM Justice Court Update
Nancy Newton, Karen Brisben, Marc Gonzales
worksheet | listen

8:30 AM Business Recycling Program Update
Rick Winterhalter, Shannon Martin
worksheet | listen

10:00 AM Zoning Code Issues and Proposals
Cam Gilmour, Elissa Gertler,
Mike McCallister, Dan Chandler
worksheet | listen

10:45 AM Establishing Tree Planting Program for Clackamas County
Cam Gilmour, Laurel Butman, Sasha Pollack
worksheet | listen

11:00 AM Re-establishment of the Street SMART Program
Cam Gilmour, Elissa Gertler
Cancelled

December 7, 2010

10:00 AM Workforce Investment Council of Clackamas County
Annual Update
Gary Barth, Catherine Comer, Cindy Hagen,
Kim Parker, Frank Wall
worksheet | listen

10:30 AM Amendment to Chapter 8.01 of the County Code
Bob Austin, Scott Ciecko
worksheet | listen

November 30, 2010

10:00 AM Code Compliance Philosophy, Protocol and
Violation Priority
Cam Gilmour, Scott Caufield
worksheet | listen

11:00 AM Establishment of Homeless Leadership Council for
Clackamas County
Cindy Becker, Brenda Durbin
worksheet | listen

11:15 AM Bond Issuance – North Clackamas Revitalization Area
Dan Johnson, Ken Itel
worksheet | listen

1:45 PM Contract Build Award –
Clackamas Broadband Innovation Initiative
Dave Cummings, Dave DeVore, Dave Solos
worksheet | listen

November 23, 2010

9:30 AM Jail Tour Q & A
Mike Alexander, Dave Kirby
worksheet | listen

10:30 AM Sunnybrook Blvd. West – 15% Design Update
Dan Johnson, Joel Howie
worksheet | listen

11:00 AM Forest Management Program for County Property
Gary Barth, Dan Green, Mike McLees, Molly McKnight
worksheet | listen

2:30 PM Legislative Agenda 2011 Session I
Elissa Gertler, Troy Rayburn
worksheet | listen

November 9, 2010

10:00 AM Sellwood Bridge Vehicle Registration Fee Ordinance Enactment
Cam Gilmour, Elissa Gertler
worksheet | listen

10:30 AM Diversity at Clackamas County
Nancy Drury, Emmett Wheatfall
worksheet | listen

11:00 AM Revenue Obligation Authorization Limit Increase
Mike Kuenzi, Doug Waugh
worksheet | listen

11:30 AM Winter Storm Preparation
Cam Gilmour, Sam Irving, Randy Harmon
worksheet | listen

October 26, 2010

10:00 AM Transportation System Plan Policy Development
Karen Buehrig, Carl Springer
worksheet | listen

10:30 AM Clackamas Industrial Area Opportunity Site
Cam Gilmour, Dan Johnson
worksheet | listen

1:30 PM Annual Transportation Capital Projects Report – Fall 2010
Cam Gilmour, Mike Bezner, Joel Howie
worksheet | listen

2:30 PM Establish Reserve Fund for Comcast Corporation
Property Tax Appeal
Bob Vroman
worksheet | listen

3:00 PM Point of Dispensing – Memorandum of Understanding
Nancy Bush, Larry MacDaniels
worksheet | listen

October 12, 2010

10:30 AM Benefit Renewals 2011
Nancy Drury, Carolyn Williams
worksheet | listen

2:00 PM North Clackamas Revitalization Area Sewer Project IGA
Ken Itel, Dan Johnson
worksheet | listen

October 5, 2010

11:30 PM Partition and Subdivision Approval Periods and
Time Extensions
Cam Gilmour, Mike McCallister
worksheet

September 28, 2010

10:15 AM Regional Animals in Disaster Sheltering Exercise
Dana Robinson, Cam Gilmour, Diana Hallmark,
Laurie Bothwell, Ron Oberg
worksheet | listen

September 21, 2010

10:15 AM Land Use Sustainability Phase Package
Scott Pemble, Kay Pollack
worksheet | listen

11:00 AM Clackamas County Fair Briefing
Laurie Bothwell
worksheet | listen

2:30 PM Emergency Management Projects
Dana Robinson
worksheet | listen

3:00 PM Vulnerable Populations Emergency Planning
Dana Robinson, Teri Beemer, Nancy Bush
worksheet | listen

September 14, 2010

10:00 AM 2010 Agricultural Emergency Declaration
Dana Robinson, Nancy Bush
worksheet | listen

10:15 AM Hwy 212/Lawnfield Connection Project Amendment
Cam Gilmour, Mike Bezner, Terry Mungenast
worksheet | listen

September 7, 2010

1:30 PM Zone of Benefit Application
Cam Gilmour, Kevin Noreen, Diedre Landon
worksheet | listen

2:45 PM Portland Milwaukie Light Rail Project Update
Cam Gilmour, Barb Cartmill, Elissa Gertler,
Dan Blocher
worksheet | listen

August 30, 2010

9:40 AM Discussion on Committee Formation Regarding
Establishing Best Practices for Hiring, Training
and Discipline of Sheriff’s Deputies
Scot Sideras
worksheet | listen

August 10, 2010

10:30 AM Courthouse Sally Port Construction Project
Marc Gonzales, Steven Maurer
worksheet | listen

11:00 AM Contract Renewal and Performance Review of
Land Use Hearings Officer
Mike McCallister, Dan Chandler, Kenneth Helm
worksheet | listen

August 3, 2010

1:30 PM Public Health Roadmap to Healthy Communities Update
Cindy Becker, Marti Franc
worksheet | listen

2:00 PM Development of a County-Wide Housing Plan
Cindy Becker, Trell Anderson, Chuck Robbins
worksheet | listen

July 13, 2010

10:30 AM Strategic Planning & Sustainability Re-organization
Susan Ziolko, Scott Pemble
worksheet | listen

11:00 AM LCDC Policy Discussion
Dan Chandler
worksheet | listen

June 29, 2010

10:00 AM State Legislative Update
Elissa Gertler, Jim Austin
worksheet | listen

11:00 AM Solid Waste Fee Adjustments
Rick Winterhalter, Susan Ziolko
worksheet | listen

1:30 PM Justice Court Update
Karen Brisbin, Kristin Twenge, Nancy Newton
worksheet | listen

2:00 PM Fuller Road Station Community Proposed Code
Scott Pemble, Shari Gilevich
worksheet | listen

June 8, 2010

10:00 AM Sellwood Bridge Replacement Project Update
Cam Gilmour, Elissa Gertler
worksheet | listen

10:30 AM Sustainability Amendments to the
Zoning and Development Ordinance
R. Scott Pemble, Kay Pollack
worksheet | listen

1:30 PM Forest Classification Committee Proposal
Greg Cline, Ken Cushman, Dan Green
worksheet | listen

1:45 PM WICCO Memorandum of Understanding
Cindy Hagen, Gary Barth, Kim Parker
worksheet | listen

3:00 PM Land Use Hearing Agenda and Process Prep
Mike McCallister, Jennifer Hughes
worksheet | listen

May 25, 2010

10:00 AM Update on McLoughlin Area Planning Process
Dave Queener, Barb Cartmill, Ed Gronke, Paul Savas
worksheet | listen

May 18, 2010

1:30 PM Forest Management Program for County Forested Property
Dan Zinzer, Gary Barth
worksheet | listen

2:30 PM Draft Tree Ordinance and Related Tree Programs
Cam Gilmour, Jennifer Hughes
worksheet | listen

May 11, 2010

10:00 AM Special Projects Briefing
Karen Buehrig, Grace Crunican
worksheet | listen

May 4, 2010

10:00 AM Proposed Amendments to Code Title 5, Animals
Cam Gilmour, Diana Hallmark, Kimberly Ybarra-Cole
worksheet | listen

April 27, 2010

10:00 AM Stafford Hamlet Annual Report
Chris Roth, David Halseth
worksheet | listen

April 20, 2010

10:00 AM Semi-Annual Transportation Capital Project Report Spring 2010
Cam Gilmour, Mike Bezner, Diedre Landon
worksheet | listen

11:00 AM Proposed Reduction of Permits Lobby Service Hours
Cam Gilmour, Scott Caufield
worksheet | listen

April 13, 2010

10:00 AM Family Court Services Court Filing Fee Changes
Lauren McNeill
worksheet | listen

*11:00 AM Identifying Potential Ways for County to Support
Mt. Hood National Forest Restoration Project
Dan Zinzer, Molly McKnight
*Immediately following Executive Session
worksheet | listen

1:30 PM Domestic Violence Strategies
Cindy Becker
worksheet | listen

2:00 PM County Counsel Department Briefing
Steven Lounsbury, Counsel Attorneys
worksheet | listen

April 6, 2010

10:00 AM Agricultural Investment Action Plan
Gary Barth, Dustin Kohls
worksheet | listen

March 30, 2010

10:30 AM ARRA Recovery Zone Update on Applicants
Gary Barth, Renate Mengelberg, Scot Sideras
worksheet | listen

10:45 AM Ordinance Amending Civil Penalty Amounts
Cam Gilmour, Scott Caufield, Scott Ciecko
worksheet | listen

March 23, 2010

10:00 AM DTD Proposed Fee Changes
Cam Gilmour
worksheet | listen

10:30 AM Broadband Technology Opportunity Program
Round Two Final
Dave Devore, Elissa Gertler, Debbie McCoy
worksheet | listen

March 16, 2010

11:00 AM Government Camp Museum Funding Request
Dave Queener, Barb Cartmill
worksheet | listen

March 3, 2010

10:00 AM 2010 Emergency Management Performance Grant
Dana Robinson, Nancy Bush
worksheet | listen

February 23, 2010

10:30 AM Formation of Area Commission on Transportation
Cam Gilmour, Christine Roth
worksheet | listen

11:00 AM Modifying Proposed Amendment to County Code
Regarding County Park Fees
Dan Zinzer, Gary Barth, Matt Ellington
worksheet | listen

1:30 PM Clackamas County Main Street Annual Report and
Energy Efficiency Program
Jamie Johnk, Samantha Honl, Gary Barth
worksheet | listen

February 16, 2010

10:00 AM Performance Audit Review of County Clerk’s Office
Marc Gonzales, Greg Mathews, Sherry Hall
worksheet | listen

10:45 AM Vector Control District Annual Plan
Betsy Knight and District Board Members
worksheet | listen

11:15 AM Broadband Technology Opportunity Program Round 2
Elissa Gertler, Dave Cummings
worksheet | listen

February 9, 2010

10:00 AM Ordinance Amending Civil Penalties Amounts
Cam Gilmour, Scott Caufield, Scott Ciecko
worksheet | listen

10:15 AM Community Planning Organizations Annual Recognition
Barbara Smolak
worksheet | listen

February 2, 2010

8:30 AM Regional Reserves
Doug McClain, Maggie Dickerson, Ellen Rogalin
worksheetPt.1listen Pt.2 listen

10:00 AM Traffic Calming on Collector and Arterial Roadways
Rick Nys, Cam Gilmour
worksheet | listen

January 26, 2010

10:00 AM 911 Funding Update
Mark Spross, Bob Cozzie
worksheet | listen

January 19, 2010

10:00 AM Hamlet of Molalla Prairie Formation
Chris Roth, Carine Goldin, Pat Ross, Joyce Kolkmann
worksheet | listen

10:30 AM Luther Road Housing Development
Cindy Becker, Trell Anderson, Chuck Robbins,
Barb Cartmill
worksheet | listen

11:00 AM Children’s Center Construction Procurement
Chuck Robbins, Lane Miller
worksheet | listen

11:15 AM Colton Fire District Board Appointments
Gary Schmidt, Greg Baker, Gary Hampton,
Ed Kirchofer, Ted Kunze
worksheet | listen

January 12, 2010

10:00 AM Strategic Investment Zones
Gary Barth, Renate Mengelberg
worksheet | listen

10:30 AM Transient Room Tax Threshold
Marc Gonzales
worksheet | listen

1:30 PM Acquisition and Demolition of Flood Mitigation Projects
Jay Wilson, Dana Robinson, Lane Miller
worksheet | listen

January 5, 2010

9:45 AM Portland/Milwaukie Light Rail Project –
Trolley Trail Station Determination Letter
Dan Zinzer, Michelle Healey
worksheet | listen

December 22, 2009

10:00 AM Developing Solutions for County Parks at the Clackamas River
Dan Zinzer, Pam Girtman, Matt Ellington, Kevin Layng
worksheet | listen

11:00 AM Verizon/Frontier Transfer of Control Application
Debbie McCoy, Heather Martin
worksheet | listen

December 15, 2009

10:00 AM Public Art Program Input
Cheryl Snow, Linda Bell, Chuck Clemans, Betsy Bostwick
worksheet | listen

10:30 AM Clackamas River Bridge Contract Amendment
Mike Bezner, Cam Gilmour
worksheet | listen

December 1, 2009

10:00 AM Workforce Investment Council of Clackamas County
Memorandum of Agreement
Gary Barth, Cindy Hagen, Kim Parker
worksheet | listen

10:30 AM Proposed Public Oral Auction List
Dan Zinzer, Gary Barth, Jean Athey
worksheet | listen

11:00 AM Clackamas County Coordinating Committee Update
Danielle Cowan
worksheet | listen

November 24, 2009

10:00 AM Draft Trees Ordinance and Related Tree Program
Jennifer Hughes
worksheet |

11:00 AM McLoughlin Area Planning Update
Dave Queener, Paul Savas, Ed Gronke
worksheet |

1:30 PM Reserves Issues Review
Maggie Dickerson, Doug McClain, Ellen Rogalin
worksheet |

2:30 PM Federal Agenda
Elissa Gertler, Hal Hiemstra, Michelle Giguere
worksheet |

November 10, 2009

10:00 AM Urban Services Policy
Mikee Kuenzi, Chris Storey
worksheet | listen

10:30 AM Groundwater Protection Ordinance Recommendations
Scott Pemble, Dan Chandler, Lorraine Gonzales,
Martha Nix
worksheet | listen

1:45 PM Wastewater Treatment Capacity Advisory Committee
Mike Kuenzi, Chris Storey, Norm Eder
worksheet | listen

2:00 PM Branding Clackamas County
Linda Bell, Jay Clemens
worksheet | listen

3:00 PM Light Rail and Trolley Trail Projects Coordination
Michelle Healy, Gary Barth, Dan Johnson,
Leah Robbins, Bridget Wieghart, Brian Nonberg
worksheet | listen

November 3, 2009

10:00 AM Events on EFU Land/ZDO Amendments
Mike McCallister
worksheet | listen

10:45 AM Energy Efficiency Community Block Grant Activities
Elissa Gertler, Susan Ziolko, Eben Polk, Jamie Johnk
worksheet | listen

October 27, 2009

10:00 AM DTD Semi-Annual Transportation Capital Project Report
Cam Gilmour, Mike Bezner
worksheet | listen

11:00 AM Committee for Citizen Involvement Overview
Barbara Smolak
worksheet | listen

2:00 PM Secretary of State Briefing
Kate Brown, Sherry Hall
worksheet | listen

2:30 PM Regional Transportation Plan
Cam Gilmour, Scott Pemble, Ron Weinman
worksheet | listen

October 20, 2009

1:30 PM Portland Urban Area Regional Emergency Preparedness Organization
Dana Robinson
worksheet | listen

2:00 PM Tualatin Proposal to Annex into Library District of
Clackamas County
Dan Zinzer, Doris Grolbert, Gary Barth, Chris Storey
worksheet | listen

2:30 PM Benefits Renewal 2010
Nancy Drury, Carolyn Williams
worksheet | listen

October 13, 2009

10:00 AM Developing Solutions for County Park
on the Clackamas River
Dan Zinzer, Pam Girtman, Matt Ellington, Kevin Layng
worksheet | listen

10:45 AM Complete Communities Congress VI Summary Report
Barbara Smolak, Kirstin Greene
worksheet | listen

October 6, 2009

10:00 AM Clackamas County Service District #1 Rules and Regulations Update
Mike Kuenzi, Chris Storey, Mona LaPierre
worksheet | listen

10:30 AM Code Compliance – 10 Year Policy
Cam Gilmour, Ken Spiegle, Andrea Hall
worksheet | listen

11:00 AM Board of County Commissioners Role as Public Health Authority
Marti Franc, Cindy Becker
worksheet | listen

2:30 PM I-205 Green Line IGA with Trimet
Dan Johnson
worksheet | listen

3:00 PM Clackamas County Sheriff & Fire Swiftwater and
Flood Rescue Team
Craig Roberts, Graham Phalen,
Steve Thoroughman, Ken Murphy
worksheet | listen

September 29, 2009

10:30 AM Employee Recognition
Nancy Drury, Heather Pederson, Danielle Mische’
worksheet | listen

11:00 AM Metro Chief Operating Officer Report Discussion
Mike Jordan, Carlotta Collette, Karl Hosticka, Rod Park
worksheet | listen

September 22, 2009

9:45 AM Creekside Woods Project
Cindy Becker, Chuck Robbins, Martha McLennan
worksheet | listen

10:00 AM Arts Vision Update
Cheryl Snow, Linda Bell,
Eloise Damrosch, Josie Mendoza
worksheet | listen

10:30 AM Strategic Plan Outline
Nancy Newton
worksheet | listen

11:00 AM Trees Task Force Report and Draft Tree Ordinance
Jennifer Hughes, Eileen Eakins
worksheet | listen

1:30 PM Housing Authority Development Initiative
Trell Anderson, Cindy Becker
worksheet | listen

2:30 PM County Administrator Code Review
Dave Anderson, Nancy Drury
worksheet | listen

September 8, 2009

9:30 AM Refined Urban and Rural Reserves
Recommendation Development
Maggie Dickerson, Doug McClain, Rick Gruen, Martha Nix, Ellen Rogalin
worksheet | listen

11:00 AM Alternative Work Week Pilot Project – Final Report
Nancy Drury, Masami Nishishiba, Gary Schmidt, Carol Ambruso
worksheet | listen

1:30 PM WICCO Organizational Update
Gary Barth, Kim Parker, Jerry Turner, Cindy Hagen
worksheet | listen

August 11, 2009

10:00 AM Preliminary Urban Reserve Recommendations
Maggie Dickerson, Ellen Rogalin
worksheet | listen

1:30 PM Tourism Business Plan for 2009-2010
Linda Bell
worksheet | listen

3:00 PM Strategic Plan Outline
Nancy Newton
worksheet | listen

3:15 PM Renewable Energy and Strategic Investment
Enterprise Zones
Gary Barth
worksheet | listen

August 4, 2009

10:00 AM Behavioral Health Redesign Update
Cindy Becker, Bev Stein
worksheet | listen

11:00 AM CCSD #1 Debt Authorization and Phase I Capital Program Update
Chris Storey, Dough Waugh
worksheet | listen

1:30 PM Park Land Proposal
Dan Zinzer, Michelle Healey
worksheet | listen

1:45 PM Hazard Mitigation Properties Follow up
Dana Robinson, Jay Wilson, Steve Hanschka,
Dan Zinzer, Cam Gilmour
worksheet | listen

July 14, 2009

10:30 AM 2009 Legislative Session Debrief
Danielle Cowan, Jim Austin
worksheet | listen

2:00 PM Preliminary PAC Recommendations on Areas to Consider Further for Rural Reserve Designation
Rick Gruen, Doug McClain, Maggies Dickerson, Ellen Rogalin
worksheet | listen

July 7, 2009

10:00 AM Creating a Healthy Clackamas County
Cindy Becker, Marti Franc
worksheet | listen

10:30 AM DHS Performance Management Framework
Cindy Becker
worksheet | listen

June 23, 2009

8:30 AM WORK SESSIONS
BCC Conference Room

10:30 AM New Park Naming
Dan Zinzer
worksheet | listen

10:45 AM Solid Waste Fee Adjustments
Ken Spiegle, Rick Winterhalter
worksheet | listen

11:15 AM CCOM Charter Amendment
Bob Cozzie
worksheet | listen

1:30 PM Contract Cities Cost Model for Law Enforcement
Craig Roberts, Matt Ellington, Dave O’Shaughnessy
worksheet | listen

June 16, 2009

10:00 AM Western Federal Lands Highway Program
Scott Pemble, Cam Gilmour, George Fekaris
worksheet | listen

1:30 PM Community Corrections Annual Report and
Community Corrections Biennial Plan
Chris Hoy, Jenna Morrison, Joy Thalman
worksheet | listen

3:00 PM Resolution to Recognize North Clackamas Urban
Watershed Council
Mark Mouser, El Dannen, JoAnn Herrigel, Chris Runyard,
Dick Shook, Susan, Shawn
worksheet | listen

June 2, 2009

10:00 AM Community Dispute Resolution Program
Grant Fund Recommendations
Nancy Newton
worksheet | listen

10:15 AM Community Corrections Fee Change Proposal
Chris Hoy, Joy Thalman, Jenna Morrison
worksheet | listen

May 19, 2009

10:45 AM Milwaukie Wholesale IGA Negotiations – Status Report
Mike Kuenzi, Chris Storey, Doug Waugh
worksheet | listen

1:30 PM Stimulus Grant Commitment Briefing
Cam Gilmour, Eben Polk
worksheet | listen

May 12, 2009

10:00 AM Progress Report on Sustainability Initiatives
Cam Gilmour, Susan Ziolko, Ken Spiegle, Eben Polk
worksheet | listen

11:00 AM Title III Update
Nancy Newton
worksheet |

1:30 PM Housing Authority Budget Briefing
Trell Anderson, Cindy Becker, Richard Cronk, Erica Allison
worksheet | listen

May 05, 2009

10:00 AM Examination of the Impact of the Milwaukie
Wholesale Agreement on CCSD #1 FY 2209-2010
Retail Rates
Mike Kuenzi, Chris Storey, Doug Waugh
worksheet | listen

1:45 PM Stewart Center Facility Proposal
Marc Gonzales
worksheet | listen

2:00 PM TriMet – Light Rail Green Line Update
Cam Gilmour, Fred Hanson, Steve Banta, Shelly Lomax
worksheet | listen

3:00 PM Proposed S Creek Rd. Flood Mitigation Projects
Dana Robinson, Jay Wilson, Steve Hanscka, John Borge
Scott Caufield, Cam Gilmour
worksheet | listen

April 28, 2009

8:30 AM Clackamas County Library Proposals
Dan Zinzer
worksheet | listen

10:30 AM BCC Powers and Duties as Boundary Commission
Chris Storey, Ken Martin
worksheet | listen

11:00 AM Community Environment Code Amendment Proposals
Ken Spiegle, Rick Winterhalter
worksheet | listen

April 21, 2009

10:45 AM Employee Recognition Overview
Nancy Drury, Heather Pederson
worksheet |

1:30 PM Mulino Hamlet Annual Meeting
Chris Roth, Warren Jones, Mike Wagner
worksheet |

April 14, 2009

10:00 AM DTD Semiannual Capital Project Report
Mike Bezner, Cam Gilmour, El Dannen
worksheet | listen

11:00 AM Deferred Compensation Update
Carolyn Williams, Nancy Drury, Brent Petty
worksheet | listen

2:30 PM Beavercreek Hamlet Annual Report
Chris Roth, Bill Merchant, Norm Andreen
worksheet | listen

3:00 PM Public Safety Paging System IGA with
Washington County Consolidated
Communications Agency
Bob Cozzie, Mark Spross
worksheet | listen

April 7, 2009

10:15 AM Extension Service Program Update
Mike Bondi
worksheet | listen

10:30 AM US Forest Service Briefing
Andrei Rykoff, Gary Larser, Dan Greene, Bill Woodstock
worksheet | listen

1:30 PM Stafford Hamlet Annual Report
Chris Roth, Jay Minor
worksheet | listen

2:15 PM C-COM Project: CAD IGA
Bob Cozzie
worksheet | listen

March 31, 2009

10:00 AM Complete Communities Congress VI Update
Barbara Smolak, Kirstin Greene
worksheet | listen

10:30 AM Community Corrections Funding
Chris Hoy, Craig Roberts, Dave Kirby
worksheet | listen

1:30 PM Family Court Services Fees
Lauren McNeill
worksheet | listen

March 17, 2009

10:00 AM Fuller Road Station Area Code and Plan Amendment
Shari Gilevich, Scott Pemble
worksheet | listen

2:30 PM Economic Stimulus Proposal Recommendations
Elissa Gertler, Danielle Cowan
worksheet | listen

March 3, 2009

10:00 AM Regional Reserves Project Recommendation
Doug McClain, Rick Gruen, Maggie Dickerson
worksheet | listen

10:30 AM DTD Fee Change Proposals
Cam Gilmour
worksheet | listen

1:30 PM Budget Benchmark Survey Results Part 2
Elissa Gertler, Chris Roth

worksheet | listen

2:00 PM Sheriff’s Office Facilities Options
Craig Roberts, Dave Kirby, Marc Gonzales, Nancy Newton, Don Eggleston
worksheet | listen

3:00 PM Clackamas County 2009 Economic Development Plan
Gary Barth, Jack Scott, Renate Mengelberg
worksheet | listen

February 24, 2009

10:00 AM Citizen Request for Service Briefing
Kimberlee DeSantis
worksheet | listen

1:30 PM County IGAs with Library Service Providers
Dan Zinzer, Gary Barth, Doris Grolbert, Chris Storey
worksheet | listen

2:30 PM Social Services Medicaid Transfer: Addressing Board Comments
Cindy Becker
worksheet | listen

3:00 PM Contracting for Inmate Labor
Craig Roberts, Dave Kirby, Mike Alexander, Lee Eby
worksheet | listen

February 17, 2009

10:45 AM Personnel Ordinance Update
Nancy Drury, Dave Anderson, Mark Stotik
worksheet | listen

11:00 AM Oregon Department of Forestry Update
Greg Cline, Russ Lane, Dan Green
worksheet | listen

1:30 PM Timber Revenue Allocations
Steve Wheeler
worksheet | listen

2:00 PM Oregon City Downturn Parking Study
Larry Patterson
worksheet | listen

February 10, 2009

10:00 AM BCC Expectations for County Counsel
Steven Lounsbury
worksheet | listen

10:30 AM Justice Court Update
Craig Roberts, Dave Kirby, Nancy Newton, Scott Ciecko
worksheet | listen

2:00 PM Investment Policy Update and Fraud Hotline Update
Shari Anderson
worksheet | listen

2:15 PM Community Planning Organizations
Annual Recognition
Barbara Smolak
worksheet | listen

2:30 PM Library District IGA with Library Service Providers
Dan Zinzer, Doris Grolbert, Gary Barth, Chris Storey
worksheet | listen

February 03, 2009

10:00 AM Government Ethics and Reporting Briefing
Steven Lounsbury
worksheet | listen

10:30 AM Sellwood Bridge Alternatives Briefing
Cam Gilmour, Elissa Gertler
worksheet | listen

11:15 AM Tourism Development White Paper
Linda Bell, Tim Hohl, Jeff Bennett
worksheet | listen

1:30 PM Park Projects Update
Dan Zinzer, Michelle Healy, Katie Dunham
worksheet | listen

2:30 PM Tree Task Force Charge
Doug McClain, Jennifer Hughes
worksheet | listen

January 27, 2009

9:30 AM Budget 2008 Benchmark Survey
Elissa Gertler, Chris Roth, Adam Davis, Rebecca Ball
worksheet | listen

10:00 AM Clackamas County Vector Control District Annual Plan
Betsy Knight
worksheet | listen

10:30 AM Wastewater Intertie No. 2 – Long Term Capacity
Mike Kuenzi, Ted Kyle
worksheet | listen

1:30 PM Primary Health Care Clinic Briefing
Cindy Becker
worksheet | listen

2:30 PM Citizen Awards Briefing
Elissa Gertler, Barbara Smolak
worksheet | listen

2:45 PM CCSD#1 Fee Rates Impact of Low Growth
Mike Kuenzi, Chris Storey, Doug Waugh
worksheet | listen

3:30 PM Federal Agenda
Elissa Gertler, Hal Hiemstra, Michelle Giguere
worksheet | listen

January 19, 2009

11:00 AM North Clackamas Revitalization Area Sanitary
Sewer Project Briefing – Engineer’s Report
Kathy Frasier, Barb Cartmill
worksheet | listen

1:15 PM Proposed Ordinance Changes Related to County Counsel
Steven Lounsbury
worksheet | listen

2:30 PM Secure Rural Schools Funds Briefing and Prioritization Review
Steve Wheeler, Nancy Newton
worksheet | listen

3:00 PM Trolley Trail Review
Dan Zinzer, Michelle Healy
worksheet | listen

January 13, 2009

10:00 AM 2009 Legislative Session Preparation Update
Danielle Cowan, Jim Austin
worksheet | listen

11:00 AM 172nd Ave Road Project Construction Loan to Sunrise Water Authority
El Dannen, Scot Sideras
worksheet | listen

January 6, 2009

9:30 AM 2009 Resolution to Recognize Molalla River Watch Inc.
Kay Patterson, Rick Gruer, Cindy Kolomechuk, Mark Mouse
worksheet | listen

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