Work Session Items:
WS: Fee Waiver Pipeline Projects

Consent Items:
1. Final Plat: 244th St. Short Plat
2. Minutes: May 23, 2017

Separate Business:
1. Request increase in the Bilingual Victim's Advocate position from .08 to 1.0 FTE - continued to June 13, 2017 at 10 a.m.

Board Time Items:
- Minutes for May 24, 2017
- Work Session request: WSU Extension
- Work Session request: Clark Conservation District

Consent Items:
1. Final Plat: Vista Highlands
2. Final Plat: Living Smart Homes Short Plat
3. Warrants: May 15-19, 2017; May 8-12, 2017
4. Minutes for May 9, 2017 and May 16, 2017
5. Approval of County Manager Appointments and Letters of Acceptance for:
- Ariel Young appointed to the Clark County Animal Control Advisory Board
6. Budget Documentation received: Clark County Fire Protection District No. 6 (Revised 2017 Fire Budget)

Separate Business:
1. Request approval to add a 1.0 FTE Environmental Health Assistant position to support the Onsite Septic Operations & Maintenance program - Item tabled
2. Authorize Deputy County Manager to sign a quit claim deed from Lake Shore Development Corp. for the dedication of a 7.42-acre parcel as part of final plat approval
3. Request approval to purchase a work van for Technology Services for use in transporting personnel and a wide variety of technology and network equipment 

Board Time Items:
- Minutes for May 17, 2017
- Discuss possible cancelation of Board Time for July 5, 2017

Proclamation: National Get Outdoors Day

Consent Items:
1. Final Plat: Herzog Farm Phase 2
2. Warrants: May 10-11, 2017

Separate Business:
1. PSA with Otak, Inc to perform hydraulic and structural engineering and environmental permitting for the improvement of NE Manley road
2. Resolution relating to a temporary closure of NE Lockwood Creek Road between NE 60th Ave and NE Morcroft Road as part of the Washougal River Road and Lockwood Creek Roads Safety Improvement Project; CRP 351622
 

Peace Officers Memorial Day 2017

Public Service Center Plaza
1300 Franklin St, Vancouver WA 

Thursday, 11 a.m.

Board Time Items:
- Minutes for May 10, 2017
- Discuss last week's action to cancel the August 8, 2017 Board Hearing
- Work Session Request: Southwest Washington Recovery Coalition (SWWARC)

Proclamation: Drug Court Month

Consent Items:
1. Warrants: April 25-26, 2017; April 17-21, 2017; May 1-5, 2017
2. Minutes: April 25, 2017; May 2, 2017
3. Approval of County Manager Appointments and Letters of Acceptance for:
- Temple Lentz appointed to the Commission on Aging;
- Marjorie Ledell reapponted to the Commission on Aging;
- Amy Gross appointed to the Commission on Aging

Separate Business:
1. Request to set a public hearing for May 30, 2017 for the purpose of discussing the 2017 Supplemental appropriation
2. Modification to the Camp Bonneville cleanup agreement for additional funds for ground and surface water monitoring
3. Quit Claim Deed conveying parcels 125606-116 and 125662-194 to the City of Camas as part of the annexation of Grand Ridge subdivision
4. Approval of Collective Bargaining Agreement with the Clark County Deputy Sheriff's Guild

Special Meeting

A Special Meeting of the Board of County Councilors will be held on Friday, May 12, 2017 beginning at 2 p.m. to consider the renewal of the County Manager's contract  The meeting will be held in the Councilor Hearing Room at the Public Service Center, 1300 Franklin St, Vancouver, Wash

Work Session Items:
WS: Wetland and Habitat Staffing Request & Fee Modifications

Consent Items:
1. Final Plat: Green Valley Subdivision
2. Final Plat: Courtney Acres Cluster Subdivision
3. Final Plat: Hidden Crest Phase I Subdivision
4. Approval of notices summarizing construction projects completed with county forces in 2016 and listing projects to be built with county forces in 2017
5. Warrants: April 24-28, 2017
6. Minutes: April 18, 2017

Separate Business:
1. Re-purpose the General Fund expenditure budget to contribute towards the replacement of the Medical Examiner transportation vehicle
2. Re-allocate expense authority on the county roof replacement project
3. Waive the bid process and authorize a payment for emergency repairs to Clark County Chelatchie Prairie Rail Line
4. Utility easement to Clark Public Utilities across portions of right-of-way adjacent to 11 tax parcels as part of the NE 10th Avenue bridge and road project
5. Submit a grant application to the WA State Department of Ecology for the Clean Water Division's Local Source Control Program. Also, authorize the Public Works Director to sign the proposal, grant contract and amendments

 

Work Session Items:
WS: EMS #2