Commissioners Weekly Board Session Agenda & Calendar
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Board Session
Wednesday, September 27, 2023, 9:00 a.m.
Senator Hearing Room
555 Court Street NE, Salem
PUBLIC COMMENT
PRESENTATION
1. Flu shot presentation – Rachel Posnick and Debbie Laughlin
CONSENT
BOARD OF COMMISSIONERS
OLCC Application – Recommended Denial
2. Ten4 LLC, dba, El Tamarindo Restaurant Sports Bar Live Music – Salem, Oregon
BOARD OF COMMISSIONERS
3. Approve Amendment #7 to renew the Contract for Services with the Mid-Willamette Valley Community Action Agency, Inc. and add $318,000 for a new contract total of $1,852,559 to provide services to veterans in Marion County through June 30, 2024.
PUBLIC WORKS
4. Approve a resolution authorizing Marion County Parks to apply for a County Opportunity Grant from the Oregon Parks and Recreation Department for planning at Salmon Falls Park.
ACTION
PUBLIC WORKS
5. Consider approval of Amendment #1 to the Architecture and Engineering Standard Professional Services Agreement with Harper Houf Peterson Righellis, Inc. to add $474,080.38 for a new contract total of $634,120.38 to provide preliminary engineering for the McKay Road Traffic Safety Improvement project through December 31, 2026. –Ryan Crowther
PUBLIC WORKS
6. Consider approval of Amendment #2 to the Architecture and Engineering Standard Professional Services Agreement with Dowl, LLC to add $347,587.22 for a new contract total of $1,021,036.91 to provide architecture and engineering services for the Rambler Drive NE: Little Pudding River Bridge Replacement project through October 31, 2025. –Ryan Crowther
SHERIFF'S OFFICE
7. Consider approval of the incoming funds Intergovernmental Agreement with the Oregon Department of Corrections (DOC) in the amount of $27,236,824 for expenses related to community corrections supervision and services retroactive to July 1, 2023, through June 30, 2025. –Commander Mike Hartford
PUBLIC HEARINGS
9:30 a.m.
HEALTH AND HUMAN SERVICES
A. Public hearing to consider ten Ambulance Service Area (ASA) Franchise Applications. – Katrina Griffith and Matt Neuvenheim
ACTION
HEALTH AND HUMAN SERVICES
8. Consider approval of an order approving ten Ambulance Service Area (ASA) Franchise Applications as referenced in "Attachment A". (TO BE ACTED ON FOLLOWING THE PUBLIC HEARING) – Katrina Griffith and Matt Neuvenheim
If you require interpreter assistance, an assistive listening device, large print material or other accommodations, call 503-588-5212 at least 48 hours in advance of the meeting.
TTY 503-588-5168 Si necesita servicios de interprete, equipo auditivo, material copiado en letra grande, o culaquier otra acomodacion, por favor llame al 503-588-5212 por lo menos 48 horas con anticipación a la reunion. TTY 503-588-5168 Marion County is on the internet at:
http://www.co.marion.or.us
