Board Meeting

Agenda — 9 items

1. Consideration of Change Order #1 to Prevailing Wage Rate Contract for Construction #6867 with Bayview Asphalt Inc. for the Twin Rocks Paving Project/Chris Laity, Director, Public Works
2. Consideration of Change Order #3 to Contract for General Services #6418 with Day Wireless Systems for the Upfitting of Police Vehicles Project/Matt Kelly, Undersheriff, Sheriff's Office
3. Consideration of a Professional Services Agreement with Singerlewak for Auditing Services/Debra Jacob, Director of Financial Services/Treasurer
4. Consideration of a Personal Services Agreement with TCB Security Services for Courthouse Security Services/Matt Kelly, Undersheriff
5. Consideration of a Tenth Amendment to Oregon Health Authority 2025-2027 Intergovernmental Agreement #185828 for the Financing of Public Health Services/Marlene Putman, Administrator, Health and Human Services
6. Consideration of an Interagency Agreement with Head Start/OPK for Medical and Dental Access to Children's Health Services/Marlene Putman, Administrator, Health and Human Services
7. 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
8. Consideration of a Personal Services Agreement #26/27-006 with Divergent Ideas LLC for Family Connects Oregon Alignment Support/Marlene Putman, Administrator, Health and Human Services
9. Consideration of Amendment #8 to Grant Agreement #5012 with Tillamook Coast Visitors Association for Destination Management and Communication Services/Isabel Gilda, Administrative Analyst

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