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Board of County Commissioners' Business Meeting (Virtual Meeting) - July 30, 2020 *Revised

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Webinar ID: 931 7069 9228

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Removed A.1 for further staff review

Beginning Board Order No. 2020-60

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance

***COVID-19 Update

I. 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. * Removed for further staff review Approval of HOME Loan Documents with Green Line Affordable Development Limited Partnership for the Fuller Station Affordable Housing in Happy Valley – Community Development
  2. Approval of a Personal Services Contract with Do Good Multnomah for Veterans Village Services – H3S Admin Office
  3. Approval of a Local Subrecipient Grant Agreement with Northwest Family Services to Provide Evidence-based Parenting Education Classes – Children, Family & Community Connections
  4. Approval of a Local Subrecipient Grant Agreement with Clackamas Women’s Services to Provide Evidence-based Parenting Education Classes - Children, Family & Community Connections
  5. Approval of an Intergovernmental Facility Use Agreement with the Oregon Trail School District No.46 for the Sandy Clinic – Health Centers
  6. Approval of a Subrecipient Agreement Amendment No. 4 with City of Wilsonville/Wilsonville Community Center to Provide Social Services for Clackamas County Residents – Social Services
  7. Approval of Amendment No. 4, to Intergovernmental Subrecipient Agreement with Friends of Canby Adult Center to Provide Social Services for Clackamas County Residents – Social Services
  8. Approval of a Subrecipient Agreement Amendment No. 2 with Senior Citizen Council of Clackamas County to Provide Social Services for Clackamas County Residents – Social Services
  9. Commissioners encourage public to attend public meeting digitally.

B. Department of Transportation & Development

  1. Approval of Addendum No. 1 to 2040 Planning and Development Grant Intergovernmental Agreement with Metro: Clackamas County Park Ave Development and Design Standards. Contract No. 935012
  2. Approval of a First Amendment to a Disposition Agreement between Clackamas County and the Blue at Abernethy Creek, LLC Pertaining to Property Located at 902 Abernethy Road
  3. Approval of a Second Amendment to a Disposition Agreement between Clackamas County and Beavercreek Structures, LLC Pertaining to Property Located at 19314 S Beavercreek Road
  4. Approval of a Contract with DKS Associates, Inc. for the Clackamas County Regional Freight Intelligent Transportation System (ITS) Project - Procurement

C. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC

D. Central Communications (C-Com)

  1. Approval of an Intergovernmental Agreement to Provide Emergency Dispatch Services to the Aurora Fire Department

E. Disaster Management

  1. Approval of a Cooperative Agreement with Portland General Electric Company (PGE) for the Activation of the Clackamas County Emergency Notification System

II. NORTH CLACKAMAS PARKS & RECREATION DISTRICT (NCPRD)

  1. Approval of Amendment No. 4 to the Interagency Agreement between North Clackamas Parks & Recreation District and Health, Housing and Human Services Social Services Division
  2. Approval of Small Grant Project Agreement 12-20-003 between North Clackamas Parks & Recreation District and Oregon Watershed Enhancement Board (OWEB) for the Boardman & Rinearson Headwaters Enhancement Project

III. PUBLIC 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. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.

IV. COUNTY ADMINISTRATOR UPDATE

V. COMMISSIONERS COMMUNICATION