Washington County Board of Commissioners Regular Meeting 11/09/21

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by Kivi

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11.15.2021



Agenda HTML: https://washingtoncounty.civicweb.net/filepro/documents/20575?handle=7F58B5B916E7461B98B0DA9DA25A8B84
Agenda PDF: https://washingtoncounty.civicweb.net/filepro/documents/20574?handle=4BD4EF93E58D4F128F81FAF5B86934D5

A. 1:18 – CALL TO ORDER

B. 2:07 – PUBLIC COMMUNICATION

C. 4:48 – CONSENT AGENDA

1. October 26, 2021 – Minutes

2. Approve Amendment to the Fiscal Year 2021-22 Pay Plan for Represented Employees to Redesignate 15 Positions

3. Approve Declaration of Necessity and Protective Rent Payments for Right-of-Way Acquisition for the 2020 Road Fund Americans With Disabilities Act (ADA)-Compliant Ramps – Farmington Road Between 209th …

4. Authorize Purchase Orders for Illumination, Traffic Signal and Intelligent Transportation Systems Equipment

5. Approve Declaration of Necessity and Protective Rent Payments for Right-of-Way Acquisition for the 74th Avenue (Alden Street – 7680 74th Avenue) and Alden Street (74th Avenue – 80th Avenue) Urban Road…

6. Approve Bid Award and Execute Contract for Americans With Disabilities Act (ADA) Curb Ramp Upgrades on Farmington Road Between Murray Boulevard and Kinnaman Road

7. Approve Bid Award and Execute Contract for Sound Walls for Roy Rogers Road (Borchers to Chicken Creek) Project

8. Authorize an Intergovernmental Agreement with Oregon Department of Human Services to Provide "No Wrong Door" Services.

9. Approve Resolution and Order to Amend the FY 2021-22 Pay Plan and Position and Salary Report

D. 5:31 – PUBLIC HEARINGS

1. Consider Proposed Ordinance No. 879 – An Ordinance Amending the Washington County – Tigard Urban Planning Area Agreement, an Element of the Washington County Comprehensive Plan

2. 18:55 – Approve the Resolution and Order to Approve an Intergovernmental Agreement with Yamhill County for Refinancing of Yamhill County Bonds

E. 18:15 – ACTION

1. Adopt Findings for Ordinance No. 879

F. 21:52 – PUBLIC COMMUNICATION (5-Minute Opportunity)

G. 27:37 – BOARD ANNOUNCEMENTS

H. 29:27 – ADJOURNMENT

Kevin Moss, Clerk to the Board

Agenda HTML: https://washingtoncounty.civicweb.net/filepro/documents/20575?handle=7F58B5B916E7461B98B0DA9DA25A8B84
Agenda PDF: https://washingtoncounty.civicweb.net/filepro/documents/20574?handle=4BD4EF93E58D4F128F81FAF5B86934D5

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