Staff Presentations
Worksheet submitted by County Staff
Audio recording of meeting
March 16, 2010
11:00 AM Government Camp Museum Funding Request
Dave Queener, Barb Cartmill
March 3, 2010
10:00 AM 2010 Emergency Management Performance Grant
Dana Robinson, Nancy Bush
February 23, 2010
10:30 AM Formation of Area Commission on Transportation
Cam Gilmour, Christine Roth
11:00 AM Modifying Proposed Amendment to County Code
Regarding County Park Fees
Dan Zinzer, Gary Barth, Matt Ellington
1:30 PM Clackamas County Main Street Annual Report and
Energy Efficiency Program
Jamie Johnk, Samantha Honl, Gary Barth
February 16, 2010
10:00 AM Performance Audit Review of County Clerk’s Office
Marc Gonzales, Greg Mathews, Sherry Hall
10:45 AM Vector Control District Annual Plan
Betsy Knight and District Board Members
11:15 AM Broadband Technology Opportunity Program Round 2
Elissa Gertler, Dave Cummings
February 9, 2010
10:00 AM Ordinance Amending Civil Penalties Amounts
Cam Gilmour, Scott Caufield, Scott Ciecko
10:15 AM Community Planning Organizations Annual Recognition
Barbara Smolak
February 2, 2010
8:30 AM Regional Reserves
Doug McClain, Maggie Dickerson, Ellen Rogalin
Pt.1 Pt.2
10:00 AM Traffic Calming on Collector and Arterial Roadways
Rick Nys, Cam Gilmour
January 26, 2010
10:00 AM 911 Funding Update
Mark Spross, Bob Cozzie
January 19, 2010
10:00 AM Hamlet of Molalla Prairie Formation
Chris Roth, Carine Goldin, Pat Ross, Joyce Kolkmann
10:30 AM Luther Road Housing Development
Cindy Becker, Trell Anderson, Chuck Robbins,
Barb Cartmill
11:00 AM Children’s Center Construction Procurement
Chuck Robbins, Lane Miller
11:15 AM Colton Fire District Board Appointments
Gary Schmidt, Greg Baker, Gary Hampton,
Ed Kirchofer, Ted Kunze
January 12, 2010
10:00 AM Strategic Investment Zones
Gary Barth, Renate Mengelberg
10:30 AM Transient Room Tax Threshold
Marc Gonzales
1:30 PM Acquisition and Demolition of Flood Mitigation Projects
Jay Wilson, Dana Robinson, Lane Miller
January 5, 2010
9:45 AM Portland/Milwaukie Light Rail Project –
Trolley Trail Station Determination Letter
Dan Zinzer, Michelle Healey
December 22, 2009
10:00 AM Developing Solutions for County Parks at the Clackamas River
Dan Zinzer, Pam Girtman, Matt Ellington, Kevin Layng
11:00 AM Verizon/Frontier Transfer of Control Application
Debbie McCoy, Heather Martin
December 15, 2009
10:00 AM Public Art Program Input
Cheryl Snow, Linda Bell, Chuck Clemans, Betsy Bostwick
10:30 AM Clackamas River Bridge Contract Amendment
Mike Bezner, Cam Gilmour
December 1, 2009
10:00 AM Workforce Investment Council of Clackamas County
Memorandum of Agreement
Gary Barth, Cindy Hagen, Kim Parker
10:30 AM Proposed Public Oral Auction List
Dan Zinzer, Gary Barth, Jean Athey
11:00 AM Clackamas County Coordinating Committee Update
Danielle Cowan
November 24, 2009
10:00 AM Draft Trees Ordinance and Related Tree Program
Jennifer Hughes
11:00 AM McLoughlin Area Planning Update
Dave Queener, Paul Savas, Ed Gronke
1:30 PM Reserves Issues Review
Maggie Dickerson, Doug McClain, Ellen Rogalin
2:30 PM Federal Agenda
Elissa Gertler, Hal Hiemstra, Michelle Giguere
November 10, 2009
10:00 AM Urban Services Policy
Mikee Kuenzi, Chris Storey
10:30 AM Groundwater Protection Ordinance Recommendations
Scott Pemble, Dan Chandler, Lorraine Gonzales,
Martha Nix
1:45 PM Wastewater Treatment Capacity Advisory Committee
Mike Kuenzi, Chris Storey, Norm Eder
2:00 PM Branding Clackamas County
Linda Bell, Jay Clemens
3:00 PM Light Rail and Trolley Trail Projects Coordination
Michelle Healy, Gary Barth, Dan Johnson,
Leah Robbins, Bridget Wieghart, Brian Nonberg
November 3, 2009
10:00 AM Events on EFU Land/ZDO Amendments
Mike McCallister
10:45 AM Energy Efficiency Community Block Grant Activities
Elissa Gertler, Susan Ziolko, Eben Polk, Jamie Johnk
October 27, 2009
10:00 AM DTD Semi-Annual Transportation Capital Project Report
Cam Gilmour, Mike Bezner
11:00 AM Committee for Citizen Involvement Overview
Barbara Smolak
2:00 PM Secretary of State Briefing
Kate Brown, Sherry Hall
2:30 PM Regional Transportation Plan
Cam Gilmour, Scott Pemble, Ron Weinman
October 20, 2009
1:30 PM Portland Urban Area Regional Emergency Preparedness Organization
Dana Robinson
2:00 PM Tualatin Proposal to Annex into Library District of
Clackamas County
Dan Zinzer, Doris Grolbert, Gary Barth, Chris Storey
2:30 PM Benefits Renewal 2010
Nancy Drury, Carolyn Williams
October 13, 2009
10:00 AM Developing Solutions for County Park
on the Clackamas River
Dan Zinzer, Pam Girtman, Matt Ellington, Kevin Layng
10:45 AM Complete Communities Congress VI Summary Report
Barbara Smolak, Kirstin Greene
October 6, 2009
10:00 AM Clackamas County Service District #1 Rules and Regulations Update
Mike Kuenzi, Chris Storey, Mona LaPierre
10:30 AM Code Compliance – 10 Year Policy
Cam Gilmour, Ken Spiegle, Andrea Hall
11:00 AM Board of County Commissioners Role as Public Health Authority
Marti Franc, Cindy Becker
2:30 PM I-205 Green Line IGA with Trimet
Dan Johnson
3:00 PM Clackamas County Sheriff & Fire Swiftwater and
Flood Rescue Team
Craig Roberts, Graham Phalen,
Steve Thoroughman, Ken Murphy
September 29, 2009
10:30 AM Employee Recognition
Nancy Drury, Heather Pederson, Danielle Mische’
11:00 AM Metro Chief Operating Officer Report Discussion
Mike Jordan, Carlotta Collette, Karl Hosticka, Rod Park
September 22, 2009
9:45 AM Creekside Woods Project
Cindy Becker, Chuck Robbins, Martha McLennan
10:00 AM Arts Vision Update
Cheryl Snow, Linda Bell,
Eloise Damrosch, Josie Mendoza
10:30 AM Strategic Plan Outline
Nancy Newton
11:00 AM Trees Task Force Report and Draft Tree Ordinance
Jennifer Hughes, Eileen Eakins
1:30 PM Housing Authority Development Initiative
Trell Anderson, Cindy Becker
2:30 PM County Administrator Code Review
Dave Anderson, Nancy Drury
September 8, 2009
9:30 AM Refined Urban and Rural Reserves
Recommendation Development
Maggie Dickerson, Doug McClain, Rick Gruen,
Martha Nix, Ellen Rogalin
11:00 AM Alternative Work Week Pilot Project – Final Report
Nancy Drury, Masami Nishishiba,
Gary Schmidt, Carol Ambruso
1:30 PM WICCO Organizational Update
Gary Barth, Kim Parker, Jerry Turner, Cindy Hagen
August 11, 2009
10:00 AM Preliminary Urban Reserve Recommendations
Maggie Dickerson, Ellen Rogalin
1:30 PM Tourism Business Plan for 2009-2010
Linda Bell
3:00 PM Strategic Plan Outline
Nancy Newton
3:15 PM Renewable Energy and Strategic Investment
Enterprise Zones
Gary Barth
August 4, 2009
10:00 AM Behavioral Health Redesign Update
Cindy Becker, Bev Stein
11:00 AM CCSD #1 Debt Authorization and Phase I Capital Program Update
Chris Storey, Dough Waugh
1:30 PM Park Land Proposal
Dan Zinzer, Michelle Healey
1:45 PM Hazard Mitigation Properties Follow up
Dana Robinson, Jay Wilson, Steve Hanschka,
Dan Zinzer, Cam Gilmour
July 14, 2009
10:30 AM 2009 Legislative Session Debrief
Danielle Cowan, Jim Austin
2:00 PM Preliminary PAC Recommendations on Areas to Consider Further for Rural Reserve Designation
Rick Gruen, Doug McClain, Maggies Dickerson, Ellen Rogalin
July 7, 2009
10:00 AM Creating a Healthy Clackamas County
Cindy Becker, Marti Franc
10:30 AM DHS Performance Management Framework
Cindy Becker
June 23, 2009
8:30 AM WORK SESSIONS
BCC Conference Room
10:30 AM New Park Naming
Dan Zinzer
10:45 AM Solid Waste Fee Adjustments
Ken Spiegle, Rick Winterhalter
11:15 AM CCOM Charter Amendment
Bob Cozzie
1:30 PM Contract Cities Cost Model for Law Enforcement
Craig Roberts, Matt Ellington, Dave O’Shaughnessy
June 16, 2009
10:00 AM Western Federal Lands Highway Program
Scott Pemble, Cam Gilmour, George Fekaris
1:30 PM Community Corrections Annual Report and
Community Corrections Biennial Plan
Chris Hoy, Jenna Morrison, Joy Thalman
3:00 PM Resolution to Recognize North Clackamas Urban
Watershed Council
Mark Mouser, El Dannen, JoAnn Herrigel, Chris Runyard,
Dick Shook, Susan, Shawn
June 2, 2009
10:00 AM Community Dispute Resolution Program
Grant Fund Recommendations
Nancy Newton
10:15 AM Community Corrections Fee Change Proposal
Chris Hoy, Joy Thalman, Jenna Morrison
May 19, 2009
10:45 AM Milwaukie Wholesale IGA Negotiations – Status Report
Mike Kuenzi, Chris Storey, Doug Waugh
1:30 PM Stimulus Grant Commitment Briefing
Cam Gilmour, Eben Polk
May 12, 2009
10:00 AM Progress Report on Sustainability Initiatives
Cam Gilmour, Susan Ziolko, Ken Spiegle, Eben Polk
11:00 AM Title III Update
Nancy Newton
1:30 PM Housing Authority Budget Briefing
Trell Anderson, Cindy Becker, Richard Cronk, Erica Allison
May 05, 2009
10:00 AM Examination of the Impact of the Milwaukie
Wholesale Agreement on CCSD #1 FY 2209-2010
Retail Rates
Mike Kuenzi, Chris Storey, Doug Waugh
1:45 PM Stewart Center Facility Proposal
Marc Gonzales
2:00 PM TriMet – Light Rail Green Line Update
Cam Gilmour, Fred Hanson, Steve Banta, Shelly Lomax
3:00 PM Proposed S Creek Rd. Flood Mitigation Projects
Dana Robinson, Jay Wilson, Steve Hanscka, John Borge
Scott Caufield, Cam Gilmour
April 28, 2009
8:30 AM Clackamas County Library Proposals
Dan Zinzer
10:30 AM BCC Powers and Duties as Boundary Commission
Chris Storey, Ken Martin
11:00 AM Community Environment Code Amendment Proposals
Ken Spiegle, Rick Winterhalter
April 21, 2009
10:45 AM Employee Recognition Overview
Nancy Drury, Heather Pederson
1:30 PM Mulino Hamlet Annual Meeting
Chris Roth, Warren Jones, Mike Wagner
April 14, 2009
10:00 AM DTD Semiannual Capital Project Report
Mike Bezner, Cam Gilmour, El Dannen
11:00 AM Deferred Compensation Update
Carolyn Williams, Nancy Drury, Brent Petty
2:30 PM Beavercreek Hamlet Annual Report
Chris Roth, Bill Merchant, Norm Andreen
3:00 PM Public Safety Paging System IGA with
Washington County Consolidated
Communications Agency
Bob Cozzie, Mark Spross
April 7, 2009
10:15 AM Extension Service Program Update
Mike Bondi
10:30 AM US Forest Service Briefing
Andrei Rykoff, Gary Larser, Dan Greene, Bill Woodstock
1:30 PM Stafford Hamlet Annual Report
Chris Roth, Jay Minor
2:15 PM C-COM Project: CAD IGA
Bob Cozzie
March 31, 2009
10:00 AM Complete Communities Congress VI Update
Barbara Smolak, Kirstin Greene
10:30 AM Community Corrections Funding
Chris Hoy, Craig Roberts, Dave Kirby
1:30 PM Family Court Services Fees
Lauren McNeill
March 17, 2009
10:00 AM Fuller Road Station Area Code and Plan Amendment
Shari Gilevich, Scott Pemble
2:30 PM Economic Stimulus Proposal Recommendations
Elissa Gertler, Danielle Cowan
March 3, 2009
10:00 AM Regional Reserves Project Recommendation
Doug McClain, Rick Gruen, Maggie Dickerson
10:30 AM DTD Fee Change Proposals
Cam Gilmour
1:30 PM Budget Benchmark Survey Results Part 2
Elissa Gertler, Chris Roth
2:00 PM Sheriff’s Office Facilities Options
Craig Roberts, Dave Kirby, Marc Gonzales, Nancy Newton, Don Eggleston
3:00 PM Clackamas County 2009 Economic Development Plan
Gary Barth, Jack Scott, Renate Mengelberg
February 24, 2009
10:00 AM Citizen Request for Service Briefing
Kimberlee DeSantis
1:30 PM County IGAs with Library Service Providers
Dan Zinzer, Gary Barth, Doris Grolbert, Chris Storey
2:30 PM Social Services Medicaid Transfer: Addressing Board Comments
Cindy Becker
3:00 PM Contracting for Inmate Labor
Craig Roberts, Dave Kirby, Mike Alexander, Lee Eby
February 17, 2009
10:45 AM Personnel Ordinance Update
Nancy Drury, Dave Anderson, Mark Stotik
11:00 AM Oregon Department of Forestry Update
Greg Cline, Russ Lane, Dan Green
1:30 PM Timber Revenue Allocations
Steve Wheeler
2:00 PM Oregon City Downturn Parking Study
Larry Patterson
February 10, 2009
10:00 AM BCC Expectations for County Counsel
Steven Lounsbury
10:30 AM Justice Court Update
Craig Roberts, Dave Kirby, Nancy Newton, Scott Ciecko
2:00 PM Investment Policy Update and Fraud Hotline Update
Shari Anderson
2:15 PM Community Planning Organizations
Annual Recognition
Barbara Smolak
2:30 PM Library District IGA with Library Service Providers
Dan Zinzer, Doris Grolbert, Gary Barth, Chris Storey
February 03, 2009
10:00 AM Government Ethics and Reporting Briefing
Steven Lounsbury
10:30 AM Sellwood Bridge Alternatives Briefing
Cam Gilmour, Elissa Gertler
11:15 AM Tourism Development White Paper
Linda Bell, Tim Hohl, Jeff Bennett
1:30 PM Park Projects Update
Dan Zinzer, Michelle Healy, Katie Dunham
2:30 PM Tree Task Force Charge
Doug McClain, Jennifer Hughes
January 27, 2009
9:30 AM Budget 2008 Benchmark Survey
Elissa Gertler, Chris Roth, Adam Davis, Rebecca Ball
10:00 AM Clackamas County Vector Control District Annual Plan
Betsy Knight
10:30 AM Wastewater Intertie No. 2 – Long Term Capacity
Mike Kuenzi, Ted Kyle
1:30 PM Primary Health Care Clinic Briefing
Cindy Becker
2:30 PM Citizen Awards Briefing
Elissa Gertler, Barbara Smolak
2:45 PM CCSD#1 Fee Rates Impact of Low Growth
Mike Kuenzi, Chris Storey, Doug Waugh
3:30 PM Federal Agenda
Elissa Gertler, Hal Hiemstra, Michelle Giguere
January 19, 2009
11:00 AM North Clackamas Revitalization Area Sanitary
Sewer Project Briefing – Engineer’s Report
Kathy Frasier, Barb Cartmill
1:15 PM Proposed Ordinance Changes Related to County Counsel
Steven Lounsbury
2:30 PM Secure Rural Schools Funds Briefing and Prioritization Review
Steve Wheeler, Nancy Newton
3:00 PM Trolley Trail Review
Dan Zinzer, Michelle Healy
January 13, 2009
10:00 AM 2009 Legislative Session Preparation Update
Danielle Cowan, Jim Austin
11:00 AM 172nd Ave Road Project Construction Loan to Sunrise Water Authority
El Dannen, Scot Sideras
January 6, 2009
9:30 AM 2009 Resolution to Recognize Molalla River Watch Inc.
Kay Patterson, Rick Gruer, Cindy Kolomechuk, Mark Mouse
