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Board of County Commissioners

Board of County Commissioners' Business Meeting (In-Person and Virtual) - Feb. 4, 2021 *Revised

Board of County Commissioners' Business Meeting (In-Person and Virtual) - Feb. 4, 2021 *Revised

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Webinar ID: 931 7069 9228

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*Added Wildfire Update.1 II.1, III.1, 2
** Added IV.1

Beginning Board Order No. 2021-06

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance

*WILDFIRE UPDATE

  1. *Approval of Intergovernmental Agreement (IGA) with the State of Oregon for County Right-of-Way (ROW) Hazard Tree Removal and Private Property Debris Removal (PPDR).

COVID UPDATE

I. 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.

II. 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. TOURISM AND CULTURAL AFFAIRS

  1. * Approval of the Lease Amendment for the Tourism Office Space in West Linn.

III. WATER ENVIRONMENT SERVICES 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.)

  1. *Approval of Contract between Water Environment Services and Apsco, LLC for the Grit and Septage Pump Replacement Project
  2. *Approval of a Resolution Allowing the Reduction of Interest Collected on Certain Existing Assessments for Water Environment Services

**IV. COUNTY ADMINISTRATOR UPDATE

  1. **Approval to Apply for Inter-Governmental Agreement for Covid-19 Respite Shelter between Clackamas County and Washington County

V. COMMISSIONERS COMMUNICATION

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