
Chair Peterson
Commissioner Austin
Commissioner Bernard
Commissioner Lehan
Commissioner Lininger
Business Meetings
Weekly Schedule
Staff Presentations
Goals and Priorities
C4
Land Use Hearings
Green Line Opening
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
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March 3, 2010
10:00 AM 2010 Emergency Management Performance Grant
Dana Robinson, Nancy Bush
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February 23, 2010
10:30 AM Formation of Area Commission on Transportation
Cam Gilmour, Christine Roth
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11:00 AM Modifying Proposed Amendment to County Code
Regarding County Park Fees
Dan Zinzer, Gary Barth, Matt Ellington
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1:30 PM Clackamas County Main Street Annual Report and
Energy Efficiency Program
Jamie Johnk, Samantha Honl, Gary Barth
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February 16, 2010
10:00 AM Performance Audit Review of County Clerk’s Office
Marc Gonzales, Greg Mathews, Sherry Hall
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10:45 AM Vector Control District Annual Plan
Betsy Knight and District Board Members
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11:15 AM Broadband Technology Opportunity Program Round 2
Elissa Gertler, Dave Cummings
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February 9, 2010
10:00 AM Ordinance Amending Civil Penalties Amounts
Cam Gilmour, Scott Caufield, Scott Ciecko
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10:15 AM Community Planning Organizations Annual Recognition
Barbara Smolak
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February 2, 2010
8:30 AM Regional Reserves
Doug McClain, Maggie Dickerson, Ellen Rogalin
Pt.1
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10:00 AM Traffic Calming on Collector and Arterial Roadways
Rick Nys, Cam Gilmour
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January 26, 2010
10:00 AM 911 Funding Update
Mark Spross, Bob Cozzie
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January 19, 2010
10:00 AM Hamlet of Molalla Prairie Formation
Chris Roth, Carine Goldin, Pat Ross, Joyce Kolkmann
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10:30 AM Luther Road Housing Development
Cindy Becker, Trell Anderson, Chuck Robbins,
Barb Cartmill
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11:00 AM Children’s Center Construction Procurement
Chuck Robbins, Lane Miller
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11:15 AM Colton Fire District Board Appointments
Gary Schmidt, Greg Baker, Gary Hampton,
Ed Kirchofer, Ted Kunze
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January 12, 2010
10:00 AM Strategic Investment Zones
Gary Barth, Renate Mengelberg
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10:30 AM Transient Room Tax Threshold
Marc Gonzales
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1:30 PM Acquisition and Demolition of Flood Mitigation Projects
Jay Wilson, Dana Robinson, Lane Miller
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January 5, 2010
9:45 AM Portland/Milwaukie Light Rail Project –
Trolley Trail Station Determination Letter
Dan Zinzer, Michelle Healey
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December 22, 2009
10:00 AM Developing Solutions for County Parks at the Clackamas River
Dan Zinzer, Pam Girtman, Matt Ellington, Kevin Layng
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11:00 AM Verizon/Frontier Transfer of Control Application
Debbie McCoy, Heather Martin
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December 15, 2009
10:00 AM Public Art Program Input
Cheryl Snow, Linda Bell, Chuck Clemans, Betsy Bostwick
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10:30 AM Clackamas River Bridge Contract Amendment
Mike Bezner, Cam Gilmour
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December 1, 2009
10:00 AM Workforce Investment Council of Clackamas County
Memorandum of Agreement
Gary Barth, Cindy Hagen, Kim Parker
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10:30 AM Proposed Public Oral Auction List
Dan Zinzer, Gary Barth, Jean Athey
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11:00 AM Clackamas County Coordinating Committee Update
Danielle Cowan
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November 24, 2009
10:00 AM Draft Trees Ordinance and Related Tree Program
Jennifer Hughes
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11:00 AM McLoughlin Area Planning Update
Dave Queener, Paul Savas, Ed Gronke
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1:30 PM Reserves Issues Review
Maggie Dickerson, Doug McClain, Ellen Rogalin
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2:30 PM Federal Agenda
Elissa Gertler, Hal Hiemstra, Michelle Giguere
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November 10, 2009
10:00 AM Urban Services Policy
Mikee Kuenzi, Chris Storey
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10:30 AM Groundwater Protection Ordinance Recommendations
Scott Pemble, Dan Chandler, Lorraine Gonzales,
Martha Nix
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1:45 PM Wastewater Treatment Capacity Advisory Committee
Mike Kuenzi, Chris Storey, Norm Eder
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2:00 PM Branding Clackamas County
Linda Bell, Jay Clemens
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3:00 PM Light Rail and Trolley Trail Projects Coordination
Michelle Healy, Gary Barth, Dan Johnson,
Leah Robbins, Bridget Wieghart, Brian Nonberg
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November 3, 2009
10:00 AM Events on EFU Land/ZDO Amendments
Mike McCallister
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10:45 AM Energy Efficiency Community Block Grant Activities
Elissa Gertler, Susan Ziolko, Eben Polk, Jamie Johnk
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October 27, 2009
10:00 AM DTD Semi-Annual Transportation Capital Project Report
Cam Gilmour, Mike Bezner
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11:00 AM Committee for Citizen Involvement Overview
Barbara Smolak
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2:00 PM Secretary of State Briefing
Kate Brown, Sherry Hall
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2:30 PM Regional Transportation Plan
Cam Gilmour, Scott Pemble, Ron Weinman
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October 20, 2009
1:30 PM Portland Urban Area Regional Emergency Preparedness Organization
Dana Robinson
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2:00 PM Tualatin Proposal to Annex into Library District of
Clackamas County
Dan Zinzer, Doris Grolbert, Gary Barth, Chris Storey
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2:30 PM Benefits Renewal 2010
Nancy Drury, Carolyn Williams
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October 13, 2009
10:00 AM Developing Solutions for County Park
on the Clackamas River
Dan Zinzer, Pam Girtman, Matt Ellington, Kevin Layng
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10:45 AM Complete Communities Congress VI Summary Report
Barbara Smolak, Kirstin Greene
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October 6, 2009
10:00 AM Clackamas County Service District #1 Rules and Regulations Update
Mike Kuenzi, Chris Storey, Mona LaPierre
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10:30 AM Code Compliance – 10 Year Policy
Cam Gilmour, Ken Spiegle, Andrea Hall
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11:00 AM Board of County Commissioners Role as Public Health Authority
Marti Franc, Cindy Becker
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2:30 PM I-205 Green Line IGA with Trimet
Dan Johnson
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3:00 PM Clackamas County Sheriff & Fire Swiftwater and
Flood Rescue Team
Craig Roberts, Graham Phalen,
Steve Thoroughman, Ken Murphy
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September 29, 2009
10:30 AM Employee Recognition
Nancy Drury, Heather Pederson, Danielle Mische’
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11:00 AM Metro Chief Operating Officer Report Discussion
Mike Jordan, Carlotta Collette, Karl Hosticka, Rod Park
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September 22, 2009
9:45 AM Creekside Woods Project
Cindy Becker, Chuck Robbins, Martha McLennan
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10:00 AM Arts Vision Update
Cheryl Snow, Linda Bell,
Eloise Damrosch, Josie Mendoza
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10:30 AM Strategic Plan Outline
Nancy Newton
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11:00 AM Trees Task Force Report and Draft Tree Ordinance
Jennifer Hughes, Eileen Eakins
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1:30 PM Housing Authority Development Initiative
Trell Anderson, Cindy Becker
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2:30 PM County Administrator Code Review
Dave Anderson, Nancy Drury
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September 8, 2009
9:30 AM Refined Urban and Rural Reserves
Recommendation Development
Maggie Dickerson, Doug McClain, Rick Gruen,
Martha Nix, Ellen Rogalin
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11:00 AM Alternative Work Week Pilot Project – Final Report
Nancy Drury, Masami Nishishiba,
Gary Schmidt, Carol Ambruso
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1:30 PM WICCO Organizational Update
Gary Barth, Kim Parker, Jerry Turner, Cindy Hagen
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August 11, 2009
10:00 AM Preliminary Urban Reserve Recommendations
Maggie Dickerson, Ellen Rogalin
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1:30 PM Tourism Business Plan for 2009-2010
Linda Bell
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3:00 PM Strategic Plan Outline
Nancy Newton
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3:15 PM Renewable Energy and Strategic Investment
Enterprise Zones
Gary Barth
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August 4, 2009
10:00 AM Behavioral Health Redesign Update
Cindy Becker, Bev Stein
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11:00 AM CCSD #1 Debt Authorization and Phase I Capital Program Update
Chris Storey, Dough Waugh
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1:30 PM Park Land Proposal
Dan Zinzer, Michelle Healey
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1:45 PM Hazard Mitigation Properties Follow up
Dana Robinson, Jay Wilson, Steve Hanschka,
Dan Zinzer, Cam Gilmour
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July 14, 2009
10:30 AM 2009 Legislative Session Debrief
Danielle Cowan, Jim Austin
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2:00 PM Preliminary PAC Recommendations on Areas to Consider Further for Rural Reserve Designation
Rick Gruen, Doug McClain, Maggies Dickerson, Ellen Rogalin
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July 7, 2009
10:00 AM Creating a Healthy Clackamas County
Cindy Becker, Marti Franc
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10:30 AM DHS Performance Management Framework
Cindy Becker
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June 23, 2009
8:30 AM WORK SESSIONS
BCC Conference Room
10:30 AM New Park Naming
Dan Zinzer
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10:45 AM Solid Waste Fee Adjustments
Ken Spiegle, Rick Winterhalter
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11:15 AM CCOM Charter Amendment
Bob Cozzie
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1:30 PM Contract Cities Cost Model for Law Enforcement
Craig Roberts, Matt Ellington, Dave O’Shaughnessy
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June 16, 2009
10:00 AM Western Federal Lands Highway Program
Scott Pemble, Cam Gilmour, George Fekaris
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1:30 PM Community Corrections Annual Report and
Community Corrections Biennial Plan
Chris Hoy, Jenna Morrison, Joy Thalman
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3:00 PM Resolution to Recognize North Clackamas Urban
Watershed Council
Mark Mouser, El Dannen, JoAnn Herrigel, Chris Runyard,
Dick Shook, Susan, Shawn
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June 2, 2009
10:00 AM Community Dispute Resolution Program
Grant Fund Recommendations
Nancy Newton
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10:15 AM Community Corrections Fee Change Proposal
Chris Hoy, Joy Thalman, Jenna Morrison
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May 19, 2009
10:45 AM Milwaukie Wholesale IGA Negotiations – Status Report
Mike Kuenzi, Chris Storey, Doug Waugh
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1:30 PM Stimulus Grant Commitment Briefing
Cam Gilmour, Eben Polk
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May 12, 2009
10:00 AM Progress Report on Sustainability Initiatives
Cam Gilmour, Susan Ziolko, Ken Spiegle, Eben Polk
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11:00 AM Title III Update
Nancy Newton
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1:30 PM Housing Authority Budget Briefing
Trell Anderson, Cindy Becker, Richard Cronk, Erica Allison
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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
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1:45 PM Stewart Center Facility Proposal
Marc Gonzales
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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
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April 28, 2009
8:30 AM Clackamas County Library Proposals
Dan Zinzer
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10:30 AM BCC Powers and Duties as Boundary Commission
Chris Storey, Ken Martin
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11:00 AM Community Environment Code Amendment Proposals
Ken Spiegle, Rick Winterhalter
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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
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April 14, 2009
10:00 AM DTD Semiannual Capital Project Report
Mike Bezner, Cam Gilmour, El Dannen
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11:00 AM Deferred Compensation Update
Carolyn Williams, Nancy Drury, Brent Petty
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2:30 PM Beavercreek Hamlet Annual Report
Chris Roth, Bill Merchant, Norm Andreen
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3:00 PM Public Safety Paging System IGA with
Washington County Consolidated
Communications Agency
Bob Cozzie, Mark Spross
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April 7, 2009
10:15 AM Extension Service Program Update
Mike Bondi
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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
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2:15 PM C-COM Project: CAD IGA
Bob Cozzie
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March 31, 2009
10:00 AM Complete Communities Congress VI Update
Barbara Smolak, Kirstin Greene
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10:30 AM Community Corrections Funding
Chris Hoy, Craig Roberts, Dave Kirby
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1:30 PM Family Court Services Fees
Lauren McNeill
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March 17, 2009
10:00 AM Fuller Road Station Area Code and Plan Amendment
Shari Gilevich, Scott Pemble
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2:30 PM Economic Stimulus Proposal Recommendations
Elissa Gertler, Danielle Cowan
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March 3, 2009
10:00 AM Regional Reserves Project Recommendation
Doug McClain, Rick Gruen, Maggie Dickerson
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10:30 AM DTD Fee Change Proposals
Cam Gilmour
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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
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3:00 PM Clackamas County 2009 Economic Development Plan
Gary Barth, Jack Scott, Renate Mengelberg
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February 24, 2009
10:00 AM Citizen Request for Service Briefing
Kimberlee DeSantis
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1:30 PM County IGAs with Library Service Providers
Dan Zinzer, Gary Barth, Doris Grolbert, Chris Storey
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2:30 PM Social Services Medicaid Transfer: Addressing Board Comments
Cindy Becker
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3:00 PM Contracting for Inmate Labor
Craig Roberts, Dave Kirby, Mike Alexander, Lee Eby
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February 17, 2009
10:45 AM Personnel Ordinance Update
Nancy Drury, Dave Anderson, Mark Stotik
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11:00 AM Oregon Department of Forestry Update
Greg Cline, Russ Lane, Dan Green
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1:30 PM Timber Revenue Allocations
Steve Wheeler
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2:00 PM Oregon City Downturn Parking Study
Larry Patterson
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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
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10:30 AM Sellwood Bridge Alternatives Briefing
Cam Gilmour, Elissa Gertler
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11:15 AM Tourism Development White Paper
Linda Bell, Tim Hohl, Jeff Bennett
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1:30 PM Park Projects Update
Dan Zinzer, Michelle Healy, Katie Dunham
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2:30 PM Tree Task Force Charge
Doug McClain, Jennifer Hughes
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January 27, 2009
9:30 AM Budget 2008 Benchmark Survey
Elissa Gertler, Chris Roth, Adam Davis, Rebecca Ball
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10:00 AM Clackamas County Vector Control District Annual Plan
Betsy Knight
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10:30 AM Wastewater Intertie No. 2 – Long Term Capacity
Mike Kuenzi, Ted Kyle
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1:30 PM Primary Health Care Clinic Briefing
Cindy Becker
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2:30 PM Citizen Awards Briefing
Elissa Gertler, Barbara Smolak
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2:45 PM CCSD#1 Fee Rates Impact of Low Growth
Mike Kuenzi, Chris Storey, Doug Waugh
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3:30 PM Federal Agenda
Elissa Gertler, Hal Hiemstra, Michelle Giguere
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January 19, 2009
11:00 AM North Clackamas Revitalization Area Sanitary
Sewer Project Briefing – Engineer’s Report
Kathy Frasier, Barb Cartmill
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1:15 PM Proposed Ordinance Changes Related to County Counsel
Steven Lounsbury
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2:30 PM Secure Rural Schools Funds Briefing and Prioritization Review
Steve Wheeler, Nancy Newton
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3:00 PM Trolley Trail Review
Dan Zinzer, Michelle Healy
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January 13, 2009
10:00 AM 2009 Legislative Session Preparation Update
Danielle Cowan, Jim Austin
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11:00 AM 172nd Ave Road Project Construction Loan to Sunrise Water Authority
El Dannen, Scot Sideras
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January 6, 2009
9:30 AM 2009 Resolution to Recognize Molalla River Watch Inc.
Kay Patterson, Rick Gruer, Cindy Kolomechuk, Mark Mouse
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