Tuesday, February 9, 2010 - 9:00 AM
Multnomah Building, Sixth Floor Commissioners Conference Room 635
501 SE Hawthorne Boulevard, Portland
EXECUTIVE SESSION
E-1 The Multnomah County Board
of Commissioners will meet in Executive Session Executive Session Pursuant
to ORS 192.660(2) d and h to discuss labor negotiations and pending
litigation. Only representatives of the news media and designated staff are
allowed to attend. Representatives of the news media and all other attendees
are specifically directed not to disclose information that is the subject of
the Executive Session.. Final decisions are decided in public Board
meetings. Presented by County Attorney Agnes Sowle, Assistant County
Attorney Carlo Calandriello, and Human Services Director Travis Graves. 5
MINUTES REQUESTED.
Tuesday, February 9, 2010 - 10:00 AM
Multnomah Building, First Floor Commissioners Boardroom 100
501 SE Hawthorne Boulevard, Portland
BOARD POLICY DISCUSSIONS
PD-1 Roundtable Policy
Discussion on Domestic Violence. Presented by Chiquita Rollins and Judge
Jean Maurer. 30 MINUTES REQUESTED.
PD-2 City of Portland/Multnomah County Animal
Services Task Force Implementation Report. Presented by Michael Oswald. 1
HOUR REQUESTED.
Thursday, February 11, 2010 - 9:30 AM
Multnomah Building, First Floor Commissioners Boardroom 100
501 SE Hawthorne Boulevard, Portland
REGULAR MEETING
CONSENT CALENDAR - 9:30 AM
DEPARTMENT OF HEALTH
C-1 Appointments of Jeffery Kilmer and Chief Scott
Lewis to the Multnomah County Emergency Medical Services CONTRACT COMPLIANCE
AND RATE REGULATION COMMITTEE
DEPARTMENT OF COUNTY HUMAN SERVICES
C-2 ORDER Authorizing Designees of the Mental Health
Program Director to Direct a Peace Officer to Take an Allegedly Mentally Ill
Person into Custody
DEPARTMENT OF COMMUNITY JUSTICE
C-3 BUDGET MODIFICATION DCJ-14 Reclassifying a 1.00
FTE Research Evaluation Specialist 1 to a Research/Evaluation Specialist 2
in the Employee, Community and Clinical Services Division, as Determined by
the Class/Comp Unit of Central Human Resources
NON-DEPARTMENTAL
C-4 BUDGET MODIFICATION NOND-08 Reclassifying One
Position in Information Technology, as Determined by the Class/Comp Unit of
Central Human Resources
C-5 BUDGET MODIFICATION NOND-09 Reclassifying Three
Positions in Information Technology, as Determined by the Class/Comp Unit of
Central Human Resources
REGULAR AGENDA
PUBLIC COMMENT - 9:30 AM
Opportunity for Public
Comment on non-agenda matters. Testimony limited to three minutes per person
unless otherwise designated by the presiding officer. This is a time for the
Board to hear public testimony, not for Board deliberation. Fill out a
yellow speaker form available at the back of the Boardroom and give it to
the Board Clerk. Unless otherwise recognized by the presiding officer,
testimony is taken in the order the forms are submitted.
DEPARTMENT OF COUNTY HUMAN SERVICES – 9:30 AM
R-1 NOTICE OF INTENT to Apply for Funds to Continue
the Current Domestic Violence Enhanced Response Team (DVERT) Project from
the US Department of Justice- Office on Violence Against Women (OVW),
Community-Defined Solutions to Violence Against Women Program
R-2 BUDGET MODIFICATION DCHS-24 Increasing Mental
Health and Addiction Services Division Federal/State Appropriation by
$4,620,493 in the State Mental Health Grant; and Increasing OHP (Medicaid)
Funding by $49,018 and Adding a 1.00 FTE Program Supervisor to the Early
Assessment and Support Alliance (EASA) Program
DISTRICT ATTORNEY'S OFFICE – 9:40 AM
R-3 BUDGET MODIFICATION DA-2010-05 Appropriating
$39,675 General Fund from the State Department of Justice Crime Victims
Services Unitary Assessment Victims Assistance Funding
R-4 BUDGET MODIFICATION DA-2010-06 Appropriating
$30,375 from the State Department of Justice Crime Victims Services Violence
Against Women Act ARRA Grant
NON-DEPARTMENTAL - 9:50 AM
R-5 Second Reading and Possible Adoption of an
ORDINANCE Amending the Business Income Tax Code, Multnomah Code Chapter 12,
to Establish a Credit for Qualifying Investment Management Firms
R-6 BUDGET MODIFICATION NOND-10 Appropriating a
General Fund Contingency Transfer of $20,000 to the United Way of
Columbia-Willamette to Prevent Emergency Closure of Creston Children’s
Dental Center
DEPARTMENT OF COUNTY MANAGEMENT – 10:25 AM
R-7 Approving a Lease of Real Property from American
Property Management for Property Located at 2955-2989 NE 172nd Place,
Building "E", Gresham, Oregon, and Authorizing County Chair to Execute
Appropriate Documents to Complete the Transaction
R-8 BUDGET MODIFICATION Reallocation of Facilities
Capital Project Funds FPM 10-05, Justice Center Cooling Tower Replacement
R-9 BUDGET MODIFICATION Reallocation of Facilities
Capital Project Funds FPM 10-06, Building System Emergency Repair (BSER)
Mini-Fund
DEPARTMENT OF HEALTH – 10:40 AM
R-10 BUDGET MODIFICATION HD-10-22 Requesting Approval to
Carryover $288,870 in Grant Funds and to Appropriate $25,000 in New Grant
Award for the Health Department’s Regional Emergency Preparedness Program
DEPARTMENT OF COMMUNITY SERVICES – 10:45 AM
R-11 Briefing on Transportation Funding and Needs. Presented by
Cecilia Johnson, Ian Cannon, Jerry Elliott, Kim Peoples and Karen Schilling.
1 HOUR REQUESTED.
BOARD COMMENT
Opportunity
(as time allows) for Commissioners to provide informational comments to
Board and public on non-agenda items of interest or to discuss legislative
issues.
Thursday meetings of the Multnomah County Board of Commissioners are cable-cast
live and taped and may be seen by Cable subscribers in Multnomah County at the
following times:
