Board of County Commissioners' Business Meeting

Beginning Board Order No. 2017-93

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

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

• Presentation of the Women, Infant and Children (WIC) Program in Clackamas County and Recognizing August as World Breastfeeding Month (Lindsey Butler, Public Health)

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 DISCUSSION ITEM (The following items will be individually presented by County staff or other appropriate individuals. Citizens wishing to comment on a discussion item must fill out a blue card provided on the table outside of the hearing room prior to the beginning of the meeting.)

Public & Government Affairs

1. Resolution No. _____ Reaffirming Clackamas County as Non-Partisan (Gary Schmidt, Public & Government Affairs)

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 an Agency Service Contract with Lifeworks, NW for Assertive Community Treatment – Behavioral Health
2. Approval of Intergovernmental Agreement No. 154378 with the State of Oregon, Department of Human Services (DHS), for the Operation of the Job Opportunity & Basic Skills (JOBS) Program – Community Solutions

B. Department of Transportation & Development

1. Approval of Amendment No. 2 to the Contract with Parametrix for Engineering Services for the Signal Project at the Carver Intersection of Hwy. 224 & Springwater Rd. - Procurement

C. Finance Department

1. Authorization to Purchase Fourteen (14) 2017 Dodge Chargers for the Clackamas County Sheriff’s Office - Procurement

D. Elected Officials

1. Approval of Previous Business Meeting Minutes - BCC

E. Department of Disaster Management

1. Approval of an Intergovernmental Agreement with the City of Portland for Purchase and Reimbursement Activities for the FY 2016 US Department of Homeland Security’s Urban Area Security Initiative (UASI) Grant Program

F. Business & Community Services

1. Approval of an Allocation Certification Agreement with the Oregon State Marine Board for the Maintenance Assistance Program (MAP) 2017-18 Funding

G. County Counsel

1. Release of an Interest in Land Located Near Molalla in the Vicinity of South Lowe Road
2. Approval of a Settlement Agreement between Wildish Standard Paving, Clackamas County and the Clackamas River Water District Relating to the Carver Bridge Project

V. WATER ENVIRONMENT SERVICES
(Service District No. 1)

1. Approval of Amendment No. 2 and Renewal No. 3 to the Contract Documents with Richwine Environmental, Inc. for Wastewater Process Engineering and Technical Assistance - Procurement
2. Approval of Early Work Amendment No.1 for the Kellogg Creek Water Resource Recovery Facility Improvement Project - Procurement

VI. COUNTY ADMINISTRATOR UPDATE

VII. 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