Work Session Items:
WS: Discussion on Van Mall Annexation and the Removal of Kerr Road from the Arterial Atlas as Possible Docket Items

Emergency Medical Service District #1 Board Meeting
- Meeting Packet : Ordinance / Resolution 2016-11-11

Consent

1. Warrants: November 14-18, 2016
2. Minutes: November 8, 2016
3. Ad Valorem taxes received:
- City of Ridgefield
- Port of Camas-Washougal
- Fire Protection District No. 6
- East County Fire & Rescue
4. Approval of County Manager Appointments:
- Rebecca Anderson appointed to Community Action Advisory Board

Separate Business
1. Resolution relating to new federal grant certification requirements for reimbursement requests and delegation of signature authority.
2. Modification 4 to the Remediation Agreement with Weston Solutions, Inc.
3. Notice to Contractors to advertise for bid CRP 390822: NE 99 Street at SR-503 Intersection.
4. Funding of eleven projects for the 2017 Historical Promotions Grant program.
5. Intergovernmental Agreement with Portland METRO to purchase Aerial Photography for the Geographic Information Systems department.

Proclamation:  Respect and Civility

Consent Items:
1. Final Plat: Pateros Infill Short Plat
2. Final Plat: Andersen Tapani Short Plat
3. Authorize County Manager to sign the Student Affiliation Agreement with WSU to provide opportunities for students pursuing internship requirements
4. Warrants: November 10, 2016; November 1-4, 2016; November 7-10, 2016
5. Ad Valorem taxes received:
- Fire District 5

Separate Business:
1. Interlocal Contract with Tacoma Pierce County pertaining to the issuance of food handler worker cards
2. Create a new 18-hole Disc Golf Course at Hockinson Meadows Community Park and use Park Impact Fee District 5 funding for permitting and engineering expense
3. Approve grant contract with the Lower Columbia Fish Recovery Board for the Clean Water Restoration Fund grant - Urban Tree Canopy Restoration Project and approve PSA with Friends of Trees
4. Approve grant contract with the Lower Columbia Fish Recovery Board for the Clean Water Restoration Fund grant - Downspout Disconnect Project and approve and IGA with Clark Conservation District
5. Authorize County Manager to sign a contract for professional services with DKS Associates for the Signal Timing, Evaluation, Verification and Enhancement (STEVE) project; and supplemental agreements extending the original contract
 

Public Hearing: Clark County Stormwater Manual 2015 Update

Consent Items: 
Board Hearing - canceled - (no quorum)

Work Session Items:
WS: Camp Hope Presentation
- Draft Camp Hope Master Plan

Vancouver Library Capital Facilities Area:  2017 Budget & Levy

Proclamation: Veterans Day 2016

Consent Items:
1. Final Plat: Sofia Infill Short Plat
2. Final Plat: Parkridge 2 Short Plat
3. Warrants: October 19 - 25, 2016; October 24 - 28, 2016
4. Minutes: October 25, 2016 and November 1, 2016

Separate Business:
1. Approval of a master sales agreement with ConvergeOne, Inc for services related to the Telecom replacement project
2. Authorization for the County Manager to sign the North Line Sublease agreement with the Battle Ground, Yacolt, and Chelatchie Prairie Railroad Association

Work Sessions Items:
WS:  Retaining Walls/Fences

Consent Items:
1. Early sale of the Medical Examiner Transport vehicle and additional expense budget for the purchase of a new vehicle
2. Center for Community Health Lease amendments for Lifeline Connections, Community Services NW, Consumer Voices are Born, and Telecare to increase the annual debt service
3. Collective Bargaining Agreement (CBA) between Clark County and the Clark County Juvenile Detention Officers' Guild
4. Four Interlocal Agreements between Clark County and the cities of Battle Ground, Camas, Ridgefield, and Washougal for the shared use of a multi-agency police records management system
5. Warrants: October 17-21, 2016
6. Minutes:  October 18, 2016