The Clackamas County Board of Commissioners held their weekly business meeting April 12, 2018. See the full agenda at [ Ссылка ]

HOUSING AUTHORITY CONSENT AGENDA

Resolution #1929 - Approval of supporting the Housing Authority of Clackamas County Application for a Metro 2040 Community Planning and Development Grant for the Clackamas Heights Master Plan

PRESENTATION

Proclaiming Grange Month in Clackamas County (BCC)

CITIZEN COMMUNICATION

PUBLIC HEARINGS

Second Reading of Ordinance No. 03-2018 Amending the Rules and Regulations of Water Environment Services Regarding Sanitary Sewer and Surface Water Management Services (Ron Wierenga, Water Environment Services) 1st reading was 3-29-18
Public Hearing on the Proposed Housing and Community Development 2018 Action Plan (Chuck Robbins, Community Development)

V. CONSENT AGENDA

A. Health, Housing & Human Services

Approval of a Construction Contract with SUBCOM Excavation & Utilities, LLC for the Clackamas County Veterans’ Village Site Improvements Project
Approval of Amendment No. 6 to the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority for Operation as the Local Public Health Authority for Clackamas County
Approval of a Service Agreement with Walmart Pharmacies Partnering with Clackamas County Health Centers Division in Participation with Pharmacy Services Agreement
B. Department of Transportation & Development

Approval and Authorization to Purchase Rodda Paint for Road Striping in Clackamas County - Procurement
C. Finance Department

Resolution No. _____ for a Clackamas County Supplemental Budget (Less than 10%) for Fiscal Year 2017-2018
Resolution No. _____ for Clackamas County for Budgeting of New Specific Purpose Revenue for Fiscal Year 2017-2018
Resolution No. _____ for Clackamas County for Transfer of Appropriations for Fiscal Year 2017-2018
D. Elected Officials

Approval of Previous Business Meeting Minutes – BCC
Request by the Clackamas County Sheriff’s Office to Enter into an Intergovernmental Agreement with North Clackamas School District for School Resource Officer’s for the 2017-2018 School Year - CCSO
Approval of the Victims of Crime Act 2018-2019 Support Services and Training Grant Award for the District Attorney’s Office - DA
E. Technology Services

Approval of Amendment No. 3 to the Service Level Agreement between Clackamas Broadband eXchange and Lightspeed Networks for Dark Fiber Connection
F. Public & Government Affairs

Board Order No. _____ Approving an Extension of the Cable Television Franchise with Beaver Creek Cooperative Telephone Company
VI. SERVICE DISTRICT NO. 5

Approval of a Contract with EC Company for Construction Services for the SE McLoughlin Blvd. Phase 2 Street Lighting Improvements - Procurement
VII. COUNTY ADMINISTRATOR UPDATE

VIII. COMMISSIONERS COMMUNICATION

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