Washington County Board of Commissioners Regular Meeting - 9/28/21

A. CALL TO ORDER

B. PUBLIC COMMUNICATION ‌(2-Minute Opportunity)

C. CONSENT AGENDA

1. Approve Amendment to Employment Agreement for Clean Water Services Chief Executive Officer

2. Approve Extension of the Supportive Housing Services (SHS) Revenue Sharing Agreement with Metro

3. Approve Intergovernmental Agreement With Tualatin Valley Water District for the Construction of Waterline Improvements Related to the 114th Avenue Culvert Replacement Project

4. Authorize Amendment For Community Development Block Grant (CDBG) Project Agreement With City of Tigard

5. Approve Resolution and Order to Adopt New Policy 703 - Real Property Management

6. Approve Temporary Easement to ODOT Over Tax Lot 2S102AA00101

7. Approve the attached Resolution and Order to amend the FY2021-2022 pay plan and Position and Salary Report to add one (1) FTE.

8. Approve Resolution and Order to amend the Washington County Deferred Compensation 457(b) Plan retroactive to January 1, 2021 and delegate authority to the County Administrator to execute other documen...

9. Authorize Revenue Agreement with United Way of the Columbia Willamette to Fund Early Learning Hub and Services for FY2021-23

10. Authorize the 2021-2023 Intergovernmental Agreement With Oregon Department of Education and Award Healthy Families Service Contracts to Community Action Organization and Lifeworks Northwest for the He...

11. Approve Claim Settlement Agreement

12. Approve the Labor Agreement between Washington County and the Oregon Nurses Association



D. PROCLAMATIONS

1. Proclaim October as Domestic Violence Awareness Month

E. PRESENTATIONS

1. TriMet General Manager Introduction

2. County Budget Process Overview

F. BOARDS AND COMMISSIONS

1. Appoint Members to the Aging and Veteran Services Advisory Council

2. Appoint Members to the Board of Property Tax Appeals

G. PUBLIC HEARINGS

1. Conduct a Public Hearing and Approve Resolution & Order to Renew the Enhanced Sheriff's Patrol District (ESPD) Area

H. ACTION

1. Authorize Private Sale of Surplus Property Known as Tax Lot 1S31AB00500 to Inukai Honda and Authorize the Board Chair to Execute All Closing Documents for the Sale

I. PUBLIC COMMUNICATION (5-Minute Opportunity)

J. BOARD ANNOUNCEMENTS

K. ADJOURNMENT

Ana Noyola, Alternate Clerk to the Board

L. ACTION