Work Session Items:
WS: Title 40 Gorge Amendments

Proclamation:  Weekend of Reflection and Prayer

Consent Items:
1. Warrants:  January 25-31, 2018; January 22-26, 2018
2. Minutes: January 30, 2018; February 6, 2018
3. Final plats:
- Koles Landing PUD Subdivision Phase I

Separate Business:
1. Approval of resolution creating the Correction Facility Advisory Commission
2. Increase the hourly parking meter fees at the Public Service Center parking garage and lot between the PSC and CRESA
3. Approval of a resolution establishing temporary speed zone reduction on Northeast 78th St from NE 13th Ave to NE 25th Ave, for a Clark Regional Wastewater District sewer replacement project
4. Authorize the Interim County Manager to approve a Warranty Deed from John T Hulett and Roberta L Warren for NE Blair Rd - CRP 322212
5. Resolution authorizing an internal loan from the Real Estate Excise Tax II Fund to the General Fund in a not-to-exceed amount of $5.25 million
 

Work Session Item:
WS: Freight Rail Dependent Uses Phase II

Special Presentation
Clark County Arts Commission Lifetime Achievement Award to Jan Asai, Volunteer and Executive Director, Columbia Dance

Consent Items:
1. Approval of Ordinance 2018-01-17 relating to land use; adopting amendments to the CCC 40.100.070 Definitions, 40.260.073 Cottage Housing, and 40.260.020 Accessory Dwelling Units. - Moved to Separate Business
2. Final plats:
- Peach Springs Subdivision
- Lamberg Short Plat
- 5th Plain Creek Subdivision Phases 2 & 3

Separate Business:
RE: Approval of Ordinance 2018-01-17 relating to land use; adopting amendments to the CCC 40.100.070 Definitions, 40.260.073 Cottage Housing, and 40.260.020 Accessory Dwelling Units. 
1. Approval for Interim County Manager to sign an intergovernmental agreement with City of Portland and juvenile records to access RegJIN.
2. Notice to Contractors to advertise for Ward Road and NE 78th Street Drywell Retrofit, project number: 026600/405253.
3. Federal funding contracts for Smith Bridge #211 CRP 381522.
4. Federal funding contracts for Salmon Creek Bridge #311 CRP 381722.
5. Federal funding contracts for Lehto Bridge #294 CRP 381212.
6. Notice to Contractors to advertise for construction bids for 2018 HMA Overlay project, CRP 370322
7. Resolution for cancellation of delinquent property taxes, assessments and fees for business personal and mobile home property accounts.

Council Time Items:
- Minutes for Jan. 31, 2018
- County Manager on-site interview schedule
- State of the County
- General Fund legal settlement internal loan
- Proposed County Agricultural Committee
- Move Council Hearing on Aug. 7 and Nov. 6 to 10 a.m. (due to primary and general election results)
 

Work Session Item:
WS: Mental Health Sales Tax

Consent Items:
1. Warrants: 01/15 - 01/19/18; 01/01 - 01/05/18; 01/08 - 01/12/18
2. Minutes: January 23, 2018

Separate Business:
1. Three partnership contracts with the Washington State Department of Transportation for the 2018 HMA Overlays project.
2. Sanitary sewer and water line easement to Charles J. DeRocco and a sanitary sewer easement to Clark Regional Wastewater District as part of the NE 119th Street road project.

Council Time Items:
- Legislative Briefing
- Minutes for January 10, 2018
- Follow up on Annexation Data Set Map1; Map2; Map3
- Clear Communication Better Building meeting on Jan. 26, 2018
- County Manager candidate's on-site schedule
- Fireworks
- Jail Study Commission
- Work Session request: Salmon Recovery and Watershed Planning Update by LCFRB
- Work Session request: 2017 Docket for Plan Amendments
- Work Session request: DEAB's 2017 Annual Report and review DEAB's 2018-2019 Work Plan 

Consent Items:
1. Warrants: 1/10/2018
2. Minutes: January 16, 2018

Separate Business:
1. Interlocal agreement with the city of Battle Ground for Clark County Public Works to provide property and survey services
2. Professional services contracts with 17 firms for parks, natural resources and related services
3. Approve application for Regional Representative for VFC and AFIX Site Visit Activities Grant through WA State Department of Health 

Proclamation:  National Slavery and Human Trafficking Prevention

Special Award Ceremony:  Commission on Accreditation for Law Enforcement Agencies (CALEA) presentation of the Accreditation with Excellence Award to the Clark County Sheriff's Office

Consent Items:
1. Memorandum of Understanding between Clark County, Washington; Clark County Superior Court; and the Clark County Law Library Board of Trustees
2. Final Plat: Cougar Path Short Plat
3. Final Plat: The Cove at Vancouver Lake
4. Final Plat: Pacific Village Subdivision
5. Warrants: 12/22-27/17; 12/23-29/17
6. Minutes: January 9, 2018
7. Revised Levy Certification received:
- City of Vancouver

Separate Business:
1. Amendment to the Interlocal Agreement between the county and EMS District #2 and the cities of La Center, Ridgefield and Woodland to lengthen the term of city representatives to two year, allow appropriation of monies for expenses, and change the ending date for the agreement to correct a scrivener's error
2. Award grant funds from the PEG Capital Support Fund to TV ETC and CVTV
3. Interlocal agreement for commute trip reduction
4. Authorize the Interim County Manager to sign an Interlocal agreement with Battle Ground Parks and Recreation to sell annual parking passes for four regional parks
5. Reallocate $238,800 in the 2017-2018 Conservation Futures budget from land acquisition to operations and maintenance
6. Approval of a cooperative service agreement with th US Department of Agriculture for wildlife damage management activities on count property
7. Authorize the Interim County Manager to sign an amendment to the county's capital lease financing agreement with PNC Equipment Finance to include lowering the interest rate from 4.19% to 2.75% through 2028, the remaining life of the agreement

Work Session Items:
WS: Title 40 Amendments to Support Housing (ADU, RADU, Cottage Housing)