Board of County Commissioners' Business Meeting

• Roll Call
• Pledge of Allegiance

I. PRESENTATIONS (Following are items of interest to the citizens of the County)

1. Presentation of the Certificate of State Accreditation for the Clackamas County Sheriff’s Office (Craig Roberts, Clackamas County Sheriff)
2. Presentation Regarding the Impacts of Human Trafficking in Clackamas County
   (Craig Roberts, Clackamas County Sheriff)

II. 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.)

III. PUBLIC HEARING (The following items will be individually presented by County staff or other appropriate individuals. Persons appearing shall clearly identify themselves and the department or organization they represent. In addition, a synopsis of each item, together with a brief statement of the action being requested shall be made by those appearing on behalf of an agenda item.)

1. Resolution No. _____ for a Clackamas County Development Agency Supplemental Budget (Greater than 10% and Budget Reduction) for Fiscal Year 2016-2017 (Dan Johnson, Development Agency)

IV. 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 a Professional Services Agreement with Oregon Family Support Network for Peer Delivered Services System of Care for Families in Crisis in Emergency Department – Behavioral Health
2. Approval of a Subrecipient Grant Agreement # 17-027 with the Folk-Time, Inc. for Peer-Directed Mental Health Support Services in Clackamas County – Behavioral Health
3. Approval of Agency Services Contract #7069 Amendment #2 with Catholic Community Services of Western Washington for Family Search and Engagement Services – Behavioral Health
4. Approval to apply for the Oregon Criminal Justice Commission (CJC) Adult Drug Court (ADC) Grant with the CJC, to Continue Providing ADC services – Health Centers
5. Approval to apply for the Oregon Criminal Justice Commission (CJC) Mental Health Court (MHC) Grant with the CJC, to Continue Providing MHC services – Health Centers
6. Approval of an Intergovernmental Subrecipient Agreement, Amendment #1 with City of Oregon City/Pioneer Community Center to Provide Social Services for Clackamas County Residents age 60 and over – Social Services

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

C. County Counsel

1. Initiation of Annexation of Territory into the Tri-City Service District

D. Business & Community Services

1. Approval of Contract with Sirsi Corporation (SirsiDynix) for Radio Frequency Identification (RFID) Goods and Services – Procurement

V. SERVICE DISTRICT NO. 5

1. Approval of Funding Agreement between Portland General Electric (PGE) and Clackamas County Service District No. 5 (CCSD#5) for McLoughlin Blvd. Street Lighting

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

1. Approval of Amendment #2 to the Contract Documents Between Clackamas County Service District No. 1 and Stettler Supply Company for the Blower System Upgrades Project P202161/P112160 - Procurement
2. Approval of Amendment #2 to the Contract Documents Between Tri-City Service District and Stettler Supply Company for the Blower System Upgrades Project P202161/P112160 - Procurement

VII. COUNTY ADMINISTRATOR UPDATE

VIII. 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/meetings/bcc/business