Thursday, January 23, 2020 - 5:30pm

Regular Meeting of the North Clackamas County Water Commission, Board of Commissioners

• When: Thursday, January 23, 2020 starting at 5:30 p.m.
• Where: NCCWC Water Treatment Plant, 14275 S. Clackamas River Drive, Oregon City, Oregon 97045

AGENDA TO INCLUDE:
5:30 PM Convene Regular Board Meeting
1. Call Meeting to Order (Flag Salute)
2. Welcome Visitors – Public
3. Public Comment
3.1 Public Comment
4. Approval of Minutes
4.1 Approval of Minutes of the September 26, 2019 Regular Meeting
5. Adoption of Consent Calendar
5.1 Authorization of Checks for September, October, November, and December 2019
6. Board Discussion
6.1 Appoint Budget Officer (FY2020-21)
6.2 Adopt Budget Calendar (FY2020-21)
6.3 Present FY2018-19 Audit
6.4 Adopt Resolution 2020-1 Approving Policy 7 Preventing Workplace
Harassment and Discrimination (per State Law)
6.5 Authorize Renegotiation of Long-Term Water Supply Contract with
Clackamas River Water
7. Monthly Items
7.1 Financial Reports
7.2 Operations Report
7.3 Manager’s Report
7.4 Business from the Board
8. Convene Executive Session Per ORS 192.660(f) To Consider Information or Records
that are Exempt by Law from Public Inspection
9. Reconvene Regular Meeting
9.1 Adjourn

*POSTED PER REQUIREMENTS 1/17/2020
ADMINISTRATIVE OFFICE
14496 SE River Road
Oak Grove, OR 97267
Tel. (503) 654-7765
Fax (503) 653-1973
TREATMENT PLANT
14275 S. Clackamas River Dr.
Oregon City, OR 97045
Tel. (503) 723-3505
Fax (503) 723-3508