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A. CALL TO ORDER 0:02 -
B. PUBLIC COMMUNICATION 1:09 -
C. CONSENT AGENDA 11:40 -
1. November 5, 2024 - Minutes
2. Approve Joint Funding Agreement With the U.S. Geological Survey for Cooperative Study of Tualatin River Water Quality
3. Award Price Agreements for Professional Services for Architecture and Structural Engineering
4. Award Contract to Construct the Field Operations Roof Replacement Project No. 7262 to McDonald & Wetle, Inc.
5. Approve Memorandum of Understanding with Washington County Clarifying the Financial Characterization of Clean Water Services for the Purposes of Financial Reporting in Relationship to Washington Count...
6. Approve Third Amendment to Task Order No. 5 to Master Contract for Stormwater Strategy Development and Planning Services with Otak, Inc. for South Bull Mountain Regional Stormwater Strategy Project No...
7. Adopt Clean Water Services 2025 Investment Policy
8. Approve Updated Office of Community Development Community Development Block Grant (CDBG) Policy
9. Authorize Second Contract Amendment With Transcending Hope for Aid and Assist Housing and Services
10. Accept Proposal / Award Contract for Jail Food Services Program (#2024.098-RFP)
11. Authorize the Procurement Manager to Issue a Purchase Order to AXON Enterprise, Inc. Utilizing Sourcewell Cooperative Contract (Solicitation number 101223) for the Sheriff’s Office Body Worn Camera an...
12. Approve Contract with ECOnorthwest for the Urban Services Framework Project
13. Amend the FY 2024-25 Road Maintenance Program
14. Approve Multi-Year Professional Services Agreements for Right-Of-Way Support and Extend Specific Agreements to Complete Work in Progress
15. Approve Supplemental Project Agreement with the Oregon Department of Transportation for the Council Creek Trail Enhanced Crossings Project (100764)
16. Approve Supplemental Project Authorization with the Oregon Department of Transportation for the NE Cornell Road (17th-21st Avenues) Improvement Project (100738)
17. Consent to City of Hillsboro Enterprise Zone Boundary Adjustment Including Additional Unincorporated Land
18. Approve Resolution & Order to Amend Policy 309
19. Authorize Memorandum of Understanding with Clean Water Services for Financial Reporting and Operating Memorandum
D. PRESENTATIONS 12:23 -
1. Affordable Housing Bond and Supportive Housing Services (SHS) Joint Quarterly Update
E. PUBLIC HEARINGS 36:27 -
1. Adopt Ordinance No. 904 – An Ordinance Amending the Washington County Code Relating to Administrative Authority and the Administrative Manual 36:30 -
2. Consider Proposed Ordinance No. 897 – An Ordinance Amending the Comprehensive Framework Plan for the Urban Area, Rural/Natural Resource Plan and Bull Mountain Community Plan to Reflect the River Terra... 41:51 -
F. ACTION 47:24 -
1. Adoption of 2025 Federal Legislative Agenda and 2025 State Legislative Agenda for Washington County and Clean Water Services
G. PUBLIC COMMUNICATION (5-Minute Opportunity) 1:03:03 -
H. BOARD ANNOUNCEMENTS 1:33:33 -
I. ADJOURNMENT 1:35:35 -
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