oregon dmv Jan. 19, 2017 Board of County Commissioners' Business Meeting

I. CITIZEN COMMUNICATION

II. HOUSING AUTHORITY PUBLIC HEARING

Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing on the Issuance of Private Activity Bonds for the Development of the Rosewood Terrace Apartment Project (Chuck Robbins, HACC)

III. HOUSING AUTHORITY CONSENT AGENDA

Approval of a TEFRA Resolution Declaring Clackamas County’s Approval of the Housing Authority of Clackamas County (HACC) Intent to Issue Revenue Bonds for the Development of the Rosewood Terrace Apartment Project

IV. PUBLIC HEARING (

Board Order No. _____ Approving Boundary Change Proposal CL 16-011, Formation of a Molalla Aquatic District (Ken Martin, Boundary Change Consultant, Chris Storey, County Counsel)

V. CONSENT AGENDA

A. Health, Housing & Human Services

Approval of a Cooperation Agreement with Red Lodge Transition Services and the Housing and Community Development Division for the Acquisition of Residential Property – Housing & Community Development

B. Department of Transportation & Development

Approval of a Sub-recipient Agreement with the Clackamas Service Center to Implement a DEQ Materials Management Grant for Improved Food Donation Capacity at the Clackamas Service Center
Approval of Amendment No. 2 to the Contract with Harper Houf Peterson Righellis (HHPR), Inc. for Construction Services of the SE 122nd Ave. & 132nd Ave. Sidewalk Connections Project – Procurement
Approval of a Contract with Trafficware Group Inc. for the SE Sunnyside Road Traffic Adaptive Signal Control Technology System - Procurement

C. Elected Officials

Approval of Previous Business Meeting Minutes – BCC
D. Department of Disaster Management

Approval of FY15 Urban Area Security Initiative (UASI) Sub-recipient Grant Agreement with Sunrise Water Authority
Approval of FY17 State Homeland Security Grant Program Application to the State of Oregon for Seven Projects
VI. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

Approval of Amendment No. 2 with Metro Related to Recently Conveyed Damascus Vogel Property from Clackamas County
VII. COUNTY ADMINISTRATOR UPDATE

VIII. COMMISSIONERS COMMUNICATION

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oregon dmv Jan. 19, 2017 Board of County Commissioners' Business Meeting
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