Board Meeting

Agenda — 14 items

1. Consideration of an Order in the Matter of a Notice of Intent to Award a Prevailing Wage Rate Contract for Construction for the Tillamook County Roof Rehabilitation Project/Kevin Jolly, Facilities Supervisor
2. Consideration of a Collection Site and Used Mattress Management Services Agreement with Mattress Recycling Council for a Mattress Stewardship Program/Justin Weiss, Program Manager, Solid Waste
3. Consideration of Grant Agreement #2026-HPSF-1 with School Yard LLC for the Housing Production Solutions Fund (HPSF) Project/Sarah Absher, Director, Department of Community Development
4. Consideration of Grant Agreement #2026-HPSF-5 with Habitat for Humanity for the Housing Production Solutions Fund (HPSF) Project/Sarah Absher, Director, Department of Community Development
5. Consideration of Intergovernmental Agreement #HD-IGA-R-18214-2026 with Multnomah County for Health Officer and Medical Examiner Services/Marlene Putman, Administrator, Health and Human Services
6. Consideration of a Residential Real Estate Agreement for Property Located at Township 4 South, Range 9 West, Section 30DO, Tax Lot 01000, 19755 Island Road, Hebo, Oregon /Brian Olle, Engineering Project Manager, Public Works
7. Consideration of Professional Services Agreement #26/27-007 with VMG Health for a Finance Department Assessment and Revenue Cycle Department Assessment for the Health Department/Marlene Putman, Administrator, Health and Human Services
8. <strong>UNSCHEDULED: </strong>Consideration of a Residential Real Estate Agreement for Property Located at 36505 Big Trout Road, Hebo, Oregon, Townshiip 4 South, Range 9 West, Section 30D, Tax Lot 01200/Brian Olle, Engineering Project Manager, Public Works
9. Consideration of a Residential Real Estate Agreement for Property Located at Township 5 South, Range 11 West, Section 25AO, Tax Lot 00400, 47405 Highway 101 South, Neskowin, Oregon/Brian Olle, Engineering Project Manager, Public Works
10. Consideration of Amendment #2 to State of Oregon Department of Environmental Quality Coronavirus State Fiscal Grant Agreement #089-23 for Oregon ARPA Financial Aid/Chris Chiola, Environmental Health Manager, Department of Community Development
11. <strong>UNSCHEDULED</strong>: ​Consideration of a Residential Real Estate Agreement for Property Located at 21645 ​Wilson River Highway, Tillamook, Oregon, Township 1 South, Range 8 ​West, Tax Lot 1502/Brian Olle, Engineering ​Program Manager, Public Works
12. Consideration of a Tillamook People's Utility District Line Extension Agreement for Phase 3 of the Underground Electrical Service Project at Tillamook County Fairgrounds, 4603 3rd Street, Tillamook/Camy VonSeggern, Director, Tillamook County Fairgrounds
13. Consideration of a First Amendment to Subaward Agreement with Northwest Medical Foundation of Tillamook dba Adventist Health Tillamook for United States Department of Justice Opioid Use Response Program Services/Melody Ayers, OUR Tillamook Opioid Substance Use Response Project Director, Adventist Health Tillamook
14. Consideration of an Order in the Matter of Rescinding Board Order #26-025 and Modifying Fees for Environmental Health Services at the Tillamook County Health and Human Services Department/Jaime Craig, Environmental Health Program Manager, Health and Human Services

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