Board of Health

Consent Items:
1. Minutes:  February 19, 2019
2. County Manager appointment:
- Charbonneau Gourde appointed to the Public Health Advisory Council 

Separate Business:
1. Interlocal agreement for parking enforcement services with the city of Vancouver
2. Request approval of a Memorandum of Understanding (MOU) between Clark County, International Longshoremen’s and Warehousemen’s Union, Local 8 in regards to the Collective Bargaining Agreement
3. Contract with Aon Consulting, Inc. as the county’s Insurance Agent of Record: Benefits Broker/Consultant in an amount not to exceed $109,800 for a 3-year period
4. Ratification of Staff Report 2019-791, approved by the County Manager on Feb. 12, 2019. This is to apply for Nurse Family Partnership National Service Office grant and add two revenue positions for a Program Coordinator II and Public Health Nurse II
5. Replace SR2018-749, which was approved on Jan. 22, 2019, with SR2019-817. This is a request to apply for Local Strategies for Physical Activity and Nutrition (LSPAN) grant through the Washington State Department of Health
6. Notice of Hearing and Resolution directing the County Engineer to review the petition to vacate a portion of Northeast 35th Avenue north of Northeast Salmon Creek Avenue, and setting an April 16, 2019 hearing date. Work Order No. 014014
7. Approval of a sewer easement to Clark Regional Wastewater District. Tax Parcel No. 188938-000
8. Resolution for a temporary road closure as part of NE 259th Street and NE 72nd Avenue Intersection Improvement. Project No. 372322
9. Notice to Contractors for NE 259th Street and NE 72nd Avenue Intersection Improvement. Project No. 372322
10. Request approval authorizing the County Manager to accept two Statutory Warranty Deeds and execute a Purchase and Sale Agreement with the Eugene C. Anderson and Linda L. Anderson Revocable Trust for the purchase of a 9.57-acre parcel (Tax Parcel No. 168624-000) in Park Impact Fee District 5 

Council Time Items:
Minutes for February 13, 2019
- 179th Street area transportation project follow-up
- Operations Center Project (City of Vancouver)
- Executive Sessions: 2 Potential Litigation (40 minutes total); 1 Pending Litigation (20 minutes)
 

Consent Items:
1. Warrants:  February 4-6, 2019; January 29, 2019 - February 2, 2019
2. Minutes:  February 12, 2019
3. Final plat
- Amberglen Subdivision
4. Final Budget submitted by Clark County Fire Protection District No. 6

Separate Business:
1. Approval to carry funds forward from 2018 to 2019 to complete the Exhibition Hall North roof Replacement Project
2. Approval to carry funds forward to 2019 from the Washington State Department of Agriculture (WSDA) Health and Safety Grant funds to complete various projects
3. Service agreement with Wahkiakum, Cowlitz and Skamania counties for reimbursement of a Regional Health Care Officer,and the addition of a .6 FTE Deputy Health Officer position. 
4. Interlocal agreement with the City of Vancouver to allocate $250,000 of Conservation Futures revenue toward the city's purchase of the Fenton property for a community park

Presidents Day - offices closed

Council Time Items:
- Minutes for February 6, 2019
- Detailed update on 179th Improvements
- Work Session request: Title 40.560 Code Amendments
- Executive Session: 2 Potential Litigation (45 minutes total)

Consent Items:
1. Warrants: January 14-21, 2019; December 10-14, 2018; January 22-26, 2019; December 12-31, 2018; January 10, 2019 - February 8, 2019
2. Minutes: December 18, 2018; February 5, 2019
3. Final plat:
- Rivendell Phase 3 Subdivision

Separate Business:
1. Approval of the updated Travel Expense and Business Reimbursement Policies
2. Resolution 2019-02-05 relating to the council's support for the Washington State Crime Laboratory's 2019 state funding request for the Vancouver High-Throughput DNA laboratory
3. Ordinance 2019-02-02 amending the Clark County 20-year Comprehensive Growth Management Plan map; zoning map; arterial atlas map; comprehensive plan text and zoning ordinances through the 2018 annual reviews and dockets - Exhibits
4. Approval of an updated Interlocal agreement with the City of Vancouver related to the operation and maintenance of Geographic Information Services
5. Adoption of ordinance for CPZ 2018-00019 Park Impact Fees for Trails provided it is approved by the council at the conclusion of the February 12, 2019 public hearing on Park Impact Fees for Trails (please refer to hearing document below) 
6. Notice to Contractors for the 2019 HMA Overlays and the 2019 Full Depth Reclamation Project No. 372522

Council Time Items:
- Minutes for Jan. 30, 2019
- Executive Sessions: 1 Pending Litigation (15 minutes); 1 Potential Litigation (15 minutes)

Proclamation: Black History Month

Special Presentation: Clark County Arts Commission 2018 Lifetime Achievement Award to Beth Harrington, Filmmaker

Consent Items:
1. Minutes: January 8, 2019 (verbatim pertaining to the portion of the 2018 annual Reviews & Dockets); January 29, 2019
2. Final Plat:
- Hite Short Plat

Separate Business:
1. Plat vacation: Glenn and Emily Johnson / Gerald and Joann Swanson - FLD2016-00059
2. Interlocal Agreements with the cities of Vancouver and La Center to provide Work Crew services
3. Approval to use remaining 2018 Equipment Repair & Replacement funds for equipment purchases in 2019 budget year
4. Resolution amending Resolution 2018-05-19 which authorizes the Public Works Director to apply for grant funding assistance through the Washington State Recreation and Conservation Office
5. Resolution to cancel uncollectible delinquent property taxes, assessments and fees for real, business personal and mobile home property accounts
 

WS: University District Title 40 Unified Development Code Update
- Draft Code Language

Resolution concurring with City of Vancouver's extension of the Ambulance Services Agreement with American Medical Response Northwest

Business Associate Agreement

Council Time Items:
- Minutes January 16, 2019
- WSDOT Presentation (SR500 & Fourth Plain Operations Study)
- Work Session request: Speed Limit Changes
- Work Session request: Steigerwald Floodplain Restoration Project Detour Agreement
- Executive Sessions: 1 Potential Litigation (20 minutes); 1 Pursuant to RCW 42.30.110(1)(c) (10 minutes)