Meeting materials
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Agenda
CALL TO ORDER
- Roll Call
- Pledge of Allegiance
- 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.)
Please note, the ideas expressed during public communication do not necessarily reflect the ideas or beliefs of Clackamas County or the Board of County Commissioners. - CONSENT AGENDA (The following Items are considered 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.)
- Elected Officials
- Approval of Previous Business Meeting Minutes – BCC
- Transportation & Development
- Approval of a Board Order adopting the Property Disposition Amended Policies and Procedures, Clackamas County Policy PD-2026, for the Sale, Transfer and Administration of Tax Foreclosed and Surplus County Property. No County General Funds are involved.
- Approval for Kindred LLC, to repurchase as assignee, 01544831 / 22E1701104 for $11,369.77, which represents the delinquent taxes, penalties, interest, and the Property Disposition management fee incurred on the property to date. No County General Funds are involved.
- Approval allowing three former property owners to repurchase their four tax-foreclosed parcels for $30,390.80, which represents the delinquent taxes, penalties, interest, and Property Disposition management fee incurred on the property to date. No County General Funds are involved.
- Adoption of a Resolution Approving the Transportation Safety Action Plan. No County General Funds are involved.
- Approval of a Public Improvement Contract #1968 with Brown Contracting, Inc. for the SW Pilkington Rd at SW Dawn St Enhanced Crossing Project. Total Contract Value is $244,823 until project completion. Funding through Community Road Funds and Fee in Lieu of Funds. No County General Funds are involved.
- Approval of Contract #1911 with Knife River Corporation – Northwest for Asphaltic Concrete Products. Total contract value is $3,000,000 for 3 years. Funding is through County Road Fund. No County General Funds are involved.
- Approval of Contract #1933 with Lakeside Industries, Inc. for Asphaltic Concrete Products. Total contract value is $3,000,000 for 3 years. Funding through County Road Fund. No County General Funds are involved.
- Approval of Contract # 1934 with South County Asphalt, LLC for Asphaltic Concrete Products. Total contract value is $3,000,000 for 3 years. Funding through County Road Fund. No County General Funds are invovled.
- Elected Officials
- NORTH CLACKAMAS PARKS & RECREATION DISTRICT CONSENT AGENDA (The following Items are considered 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.)
- Approval of Goods and Services Contract #1951 with All Play Systems for the supply of playground equipment and supply installation of playground surfacing to park improvements at the Jennings Lodge Campus. Contract Value is $217,752.07. Funding is through Metro Local Share and Metro Nature in Neighborhood Capital Grant. No County General Funds are involved.
- COUNTY ADMINISTRATOR UPDATE
- COMMISSIONER 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.
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