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Board of County Commissioners' Business Meeting

Beginning Board Order No. 2019-01

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance

I.    HOUSING AUTHORITY CONSENT AGENDA

  1. Approval of an Intergovernmental Agreement between the Housing Authority of Clackamas County and Metro for the Clackamas Heights Master Plan 

II.    READING AND ADOPTION OF PREVIOUSLY APPROVED LAND USE ORDINANCE
(No public testimony on this item)

  1. Adoption of Zoning and Development Ordinance 275, Amendments to the Floodplain Management District Provisions of the ZDO  Previously approved at the 1-9-19 Land Use Hearing (Nate Boderman, County Counsel)

III. 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.)

IV.  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. Board Order No. _____ Offering to Transfer Jurisdiction from Clackamas County to the City of Wilsonville a Portion of Ridder Road, County Road No. 799 

V.  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 to Apply for Grants from Oregon Department of Transportation Statewide Transportation Improvement Fund (STIF) - Human Services Transportation Funds through TriMet for Services Provided by Clackamas County Social Services Division for Clackamas County Seniors and People with Disabilities - Social Services
  2. Approval to Apply for a Continuation Grant for Oregon Department of Transportation Special Transportation Formula Funds through Ride Connection, Inc., for Services Provided by Members of the Transportation Consortium of Clackamas County for Clackamas County Seniors and People with Disabilities - Social Services
  3. Approval of an Agency Services Contract with Hillside Christian Fellowship for Warming Center Services - Social Services

  4. Approval of Amendment No. 3 to a Professional Services Agreement with Laboratory Corporation of America (LabCorp) for Laboratory Services for Clackamas County Health Centers Division (CCHCD) – Health Centers

B.    Department of Transportation & Development

  1. Acceptance of the Oregon Department of Transportation Safe Communities Grant for Educational Outreach on the Transportation Safety Action Plan

C.    Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC

VI.    NORTH CLACKAMAS PARKS & RECREATION DISTRICT

  1. Approval of Closing Documents for Hidden Falls Property

VII.    WATER ENVIRONMENT SERVICES

  1. Approval of a Public Improvement Contract between Water Environment Services and OBEC Consulting Engineers, Inc. for Services During Construction for the 82nd Drive Bridge- North Approach Project - Procurement

VIII. COUNTY ADMINISTRATOR UPDATE

IX. COMMISSIONERS COMMUNICATION