Work Session Items
- Budget and Economic Outlook

Vancouver Library Capital Facility Area Board Meeting - 2015 Budget and Levy Certification

Consent Items

1. Set a public hearing in two weeks to discuss 2014 Final Supplemental appropriation

2. Fairgrounds Site Management Group contract renewal for operation of Clark County Event Center

3. Plat for Recording: Generation Place 2 Short Plat

4. Warrants for Sept 29- Oct 3 2014

5. Minutes for September 30 2014 and October 7 2014

6. Ad Valorem taxes received: Diking District #14
Add-on item 7. Permit and Right of Entry agreement with Port of Vancouver

Public Hearing: Clark County Code 2.29-Veterans Relief Fund

Consent Items

1. Warrants for Sept. 25 2014 and Sept. 22-26 2014 2. Minutes for September 23 2014 3. Notice of Hearing - Ordinance implementing zoning prohibitions on collective gardens in unincorporated area

Work Session Items

- Rural Industrial Land Bank Application : Memorialization

- Wetland Protection Ordinance & Habitat Conservation Ordinance Updates

Bid Award: Bid 2607 Annual Sheriff Towing

Consent Items
1. IGA with the Port of Vancouver for economic development research and planning services
2. PSA with Columbia Resource Company LP for a pilot program at recycling facility
3. Grant Agreement with WA Department of Ecology to fund pilot program at recycling facility
4. PSA with Otak Inc for county stormwater manual and planning
5. LAA with WA State Department of Transportation
6. Temporary road closure of a segment of NE 13th Avenue for utility work at Cougar Creek Villas Project Phase 2.
7. Plat for Recording: Bland Short Plat
8. Plat for Recording: Evergreen Place L.I.D. Subdivision
9. Plat for Recording: Salmon Run Short Plat
10. Warrants for September 15-19 2014
11. Minutes for Sept. 15 2014 (Public Health Advisory Board appointments); 
and Sept. 16 2014 (BOCC)
12. Letters of Acceptance
- Roch Manley appointed to the Clark County Historic Preservation Commission
- Susan Svendsen re-appointed to the Animal Control Advisory Board

Public Hearing: Ratification of Discovery Clean Water Alliance Franchise Agreements
- Staff Report
- Transfer Agreement
- Exhibits A : B : C
- Bill of Sale SCWMS Infrastructure
- Quit Claim Deed
- Bill of Sale for SCWMS Personal Property
- Assignment of SCWMS contracts and Intangibles
- Franchise Agreement

Emergency Resolution : Falls Road Culvert Repair

Work Session Items: SEPA Scoping and Path Forward
Presentation : Scoping Comments : Issue Paper : Memorialization

Bid Award: Bid 2606 Harvest and Hauling of Timber from Auction Sale at South Hill

Consent Items
1. Commitment of Reimbursement with Clark Regional Wastewater District - Upper Salmon Creek Interceptor Restoration Project
2. Statutory Warranty Deed from Ricky R. Allinger
3. IGA with City of Stevenson for pavement striping services
4. Plat for Recording: Prairie Glen Subdivision
5. Warrants for Sept. 8-12 2014 and Sept. 10 2014
6. Minutes for Sept. 9 2014
7. Notice of Hearing - Clark County Code 2.29 Veterans Assistance (previously Veterans Relief)

Public Hearing: 2013 Consolidated Annual Performance & Evaluation Report (CAPER)

Emergency Resolution: Medical Marijuana Facilities

Consent Items:
1. Comcast Spotlight agreement to promote Recycling
2. Glenwood I Stormwater Facility
3. Juvenile staff position correction (previous Staff Report)
4. Quit Claim Deed for Chinook NH Park
5. Road Dedication Quit Claim Deed for Brush Prairie Dog Park
6. Adjustments to Public Works staffing
7. Warrants for August 25-29 and Sept. 1-5 2014
8. Minutes for Sept. 2 2014
9. Notice of Hearing - Clark County and Discovery Clean Water Alliance Salmon Creek Wastewater Management System Transfer and Franchise Agreements

Public Hearing: Unamended Fireworks Ordinance Amended Fireworks Ordinance

Volunteer Opportunities

Volunteers play a vital role in a thriving and vibrant community. Our parks volunteer program is designed to improve the quality of life in Clark County by providing meaningful opportunities for greater community involvement. Parks volunteers provide valuable support and bring a fresh perspective to the future of parks. We welcome and encourage volunteers to get involved and make a difference in Clark County. Parks & Trails

Bid Award: CRP #322922 & #323012 NE Hazel Dell Ave. Sidewalk & NW 68th St. Sidewalk Projects

Consent Items
1. Professional Service Contract between City of Battle Ground and Children's Justice Center
2. Contract renewal with Legacy Salmon Creek Hospital and Children's Justice Center
3. American Public Works Association Application for Voluntary Accreditation
4. Quit Claim Deed to Leon F. Oberreuter and Joanne A. Oberreuter Trustees of the Leon and Joanne Oberreuter Revocable Trust
5. Interlocal Agreement with Skamania County to provide pavement striping services
6. Plat for recording: Hidden Gardens Phase 1
7. Addition of eight new Corrections Deputies and one Corrections Commander
8. Warrants for August 25-26 2014
9. Minutes for August 26 2014
10. Notice of Hearing - CCC Chapter 5.28 Sale of Fireworks

Commissioner Communication

- In Recognition of 9-11

- Community Collaboration Resolution

- Interstate 5 Corridor 'Recognition' Resolution

Work Session Item
WS-Traffic Impact Fee Program Update

Consent Items:
1. Amendment No. 2 to PSA Burlington Environmental LLC
2. Development and Right of Use Agreements for parks and ball fields: Vancouver Metro Senior Softball Assoc. and Miracle League of Vancouver
3. Final Plat: University Estates Subdivision
4. Final Plat: Prairie Meadows Commons Subdivision
5. Warrants for August 18-22 2014
6. Minutes for August 19 2014

Work Session Item
WS-Surface Mining Overlay Proposed Policies & Code Standards : Memorialization

Consent Items
1. Quit Claim Deed from Fairfield Owners Association 
2. Polaris ATV and spray equipment purchase
3. Modification of 3 grant agreements WA Utilities (WUTC)
4. Lincoln Financial Group 457(b) Trust Agreements
5. Warrants for August 8-11 2014 and August 11-15 2014
6. Minutes for August 12 2014
7. Letters of Acceptance:
-John Spencer and Candance Paradis appointed to CC Parks Advisory Board
-Bud Van Cleve appointed to CC Parks Advisory Board as an Honorary Member

Consent Items
1. ESA contract for Environmental impact statement
2. Sole Source purchase CodeSmart Inc.
3. IGA with Southwest Behavioral Health
4. Associate Medical Examiner position recruitment approval
5. Warrants July 28-Aug 1 2014 and; August 4-8 2014
6. Minutes for July 10 2014 (Parks Advisory Board) and August 5 2014 (BOCC)
7. Letters of Acceptance:
- Barbara Anderson Marsha Keen and Greg Foster appointed to Clark County Parks Advisory Board

Public Hearing: Concurrency
Ordinance 2014-08-09

Public Hearing: Shoreline Master Program Limited Amendment
Staff Report : Ordinance

Work Session Items WS-2nd Quarter of 2014 Financial Report

Consent Items
1. PSC between City of Washougal and CJC for forensic interviewing services
2. PSC between the City of Camas and the CJC for forensic interviewing services
3. Renewal of Northwest Interpreter Inc agreement
4. Renewal of Dr. Copeland services for CJC
5. Washington State Department of Revenue agreement update for County Enhances 911 Excise Tax
6. BERK Consulting contract for Rural Industrial Land Bank
7. Green Mountain Forest Stewardship Planning
8. Plat for Recording - Morgan Meadows cluster Short Plat
9. Statutory Warranty Deed - Becker and Maitland
10. Statutory Warranty Deed - Kuhnhausen
11. NE St. Johns Road & NW Fruit Valley Road Railroad Grade Crossing Reconstruction
12. Warrants for July 21-24 2014 and; July 25-28 2014
13. Minutes for July 29 2014 : Minutes for Planning Commission appointment : July 29 2014
14. Letters of Acceptance
- Adam Babuka appointed to CC Parks Advisory Board
- Richard Bender appointed to CC Planning Commission
- Alex Gall and Shell McKedy appointed to the CC Historic Preservation Commission

Public Hearing: Update to Title 5 and Title 40 Relating to Massage Oriented Businesses - Ordinance 2014-08-03

Work Session Items
WS-Status of County-Owned Real Properties

WS-Budget & Economic Outlook : SW Washington Employment Trends

WS-Massage Parlors : Ordinance 2014-08-03

Consent Items
1. Adjustments to Real Property staff positions
2. Revised final plat for Victoria's View subdivision
3. Public Works Projects CRP 322922 NE Hazel Dell Avenue Sidewalk; CRP 323012 NW 68th Street Sidewalk
4. Public Works Project WO 003409 NE 149th Street Maintenance Facility Improvements
5. Consultant Agreement with Synergistic Teaming LLC
6. Minutes for July 22 2014
7. Notice of Hearing - Title 40 the Clark County Development Code to revise the capital facilities plan
8. Notice of Hearing - Clark County Shoreline Master Program (SMP) limited amendments

Work Session Items
WS-Clean Water Commission Annual Report Presentation
--Amendment to Clean Water Commission 2013 Report

WS-2015-2020 Transportation Improvement Program (TIP)

Consent Items
1. Designation of TV ETC and CVTV respectively as education and government access provider
2. Deny Fort Vancouver Community television's application to serve as the public access provider for Clark County
3. IGA with State of WA Office of Civil Legal Aid
4. Adjustments of staff classification of Press Operator
5. IGA with City of Vancouver to renew parking enforcement and revenue collection agreement
6. Plat for Recording-Padden Employment Center North 1
7. Plat for Recording-Padden Employment Center North 2
8. Temporary road closure at NE 29th Avenue and NE 50th Avenue both north and south of NE 219th Street (SR502)
9. Warrants for July 14-18 2014
10. Minutes for July 15 2014
11. Notice of Hearing - Ordinance to regulate massage oriented businesses

Public Hearing: Drainage Improvement District No. 5 Resolution 2014-07-23

Public Hearing: CCC 2.61.050 Parks Advisory Board Ordinance 2014-07-24

Public Hearing: New Toll-free East County Bridge Proposed Toll-Free East County Bridge Resolution 2014-07-27 Resolution 2014-07-28 to place the Toll-Free East County Bridge Resolution 2014-07-27 on the ballot

www.EastCountyBridge.com

Toll-Free East County Bridge Presentation and Q&A Presentation documents July 25

Index to the video file (partial) www.EastCountyBridge.com