oregon dmv June 23, 2016 Board of County Commissioners' Meeting

I. HOUSING AUTHORITY CONSENT AGENDA

In the Matter of Writing off Uncollectible Accounts for the Fourth Quarter of Fiscal Year 2016

Resolution 1913 Approving the Housing Authority of Clackamas County FY 2016/2017 Budget

II. CITIZEN COMMUNICATION

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

Reading and Adoption of a Previously Approved Land Use Ordinance, ZDO-255, Legislative Text Amendment to the Clackamas County Comprehensive Plan and the SE 172nd Ave / 190th Drive Corridor Management Plan (Nathan Boderman, County Counsel) – Previously approved at the June 15, 2016 Land Use Hearing

Place Holder - Reading and Adoption of a Previously Approved Land Use Ordinance, ZDO-256, Legislative Map Amendment to Change the Land Use Plan Designation and Zoning for any Land Removed from the City of Damascus (Nathan Boderman, County Counsel) – If approved at the June 22, 2016 Land Use Hearing

IV. CONSENT AGENDA

A. Health, Housing & Human Services

Approval of a Revenue Agreement with Health Share of Oregon for Behavioral Health Services to Members Enrolled in the Oregon Health Plan (OHP) – Health Centers
Approval of a Renewal Professional Services Agreement with Passport to Languages for Interpretation Services at the Clackamas County Health Centers – Health Centers
Approval of a Grant Agreement with Legacy Health and the Health Centers Division for Support of the Construction of the Unity Health Center – Health Centers
Approval of an Intergovernmental Subrecipient Agreement with City of Gladstone/Gladstone Senior Center to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
Approval of an Interagency Agreement with North Clackamas Parks and Recreation District/Milwaukie Center to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
Approval of an Intergovernmental Subrecipient Agreement with City of Oregon City/Pioneer Community Center to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
Approval of an Intergovernmental Subrecipient Agreement with City of Sandy/ Sandy Senior and Community Center to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
Approval of an Intergovernmental Subrecipient Agreement with the City of Wilsonville/Wilsonville Community Center to Provide Social Services for Clackamas County Residents – Social Services
Approval of Construction Contract with Subcom Excavation & Utilities, LLC for the North Cedar Street Improvements Project – Housing & Community Development

B. Department of Transportation & Development

Approval of Amendment No. 2 to the Intergovernmental Agreement TGM Grant No. 30687 with Oregon Department of Transportation to Develop the Villages at Mt Hood Pedestrian and Bikeway Implementation Plan
Approval of a Contract with Blue Line Transportation Co. Inc. for Liquid Asphalt - Procurement
Approval of a Contract with Western Emulsions, Inc. for Liquid Asphalt - Procurement
Approval of a Contract with Albina Holdings, Inc. for Liquid Asphalt - Procurement

C. Elected Officials

Approval of Previous Business Meeting Minutes – BCC

D. Technology Services

Approval of an ORMAP Intergovernmental Agreement Contract No. 3536-16 with the Oregon Department of Revenue for Digital GIS tax lot Conversion

E. Business & Community Services

Approval of a Revenue Intergovernmental Agreement with Oregon Department of Fish and Wildlife for Fish Monitoring at Spring Park Natural Area
V. WATER ENVIRONMENT SERVICES
(Service District No. 1, Tri-City Service District & Surface Water Management Agency of Clackamas County)

Approval of an Amendment to an Intergovernmental Agreement between Clackamas County Service District No. 1 and Metro for the Rock Creek Confluence Restoration-Natural Areas Bond Measure Capital Grant Award
Approval of a Joint Funding Agreement between Clackamas County Service District No. 1 and the US Geological Survey for Johnson Creek Monitoring.
Approval of a Joint Funding Agreement between the Surface Water Management Agency of Clackamas County and the US Geological Survey for Tualatin River Monitoring.
Approval of a Joint Funding Agreement between Clackamas County Service District No. 1 and the US Geological Survey for Creek Flow Monitoring.
VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION

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oregon dmv June 23, 2016 Board of County Commissioners' Meeting
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