Emergency Medical Service District #1 meeting

Consent Items:
1. Final Plat: Avalon Grand Phase 6
2. Warrants: November 6 - 9, 2017
3. Minutes: November 7, 2017 and November 13, 2017

Separate Business:
1. Approval authorizing the Public Works Director/County Engineer to sign a WSDOT grant agreement for emergency repairs to the railroad bridge at milepost 20
2. Approval authorizing the Interim County Manager to sign Modification 9 to the Environmental Services Cooperative Agreement to increase cleanup funding at Camp Bonneville
3. Funding contracts approval for the NE 68th Street sidewalk project
4. Funding contracts approval for Highway 99 - Pavement Improvements
5. Authorization for the Interim County Manager to sign an IGA between Clark County and the City of La Center for the shared use of a multi-agency police records management system (RMS)
 

Board Time - canceled

Board Hearing - canceled

Council Special Meeting: to consider (1) Approval of a final settlement agreement in pending litigation; and (2) Budget authorization relating to payment of settlement costs

Board Time - canceled

Board Hearing - canceled

Consent Items:
1. Final Plat: Cougar Creek Heights II
2. Final Plat: Avalon Grand Phase 9
3. Final Plat: Ramey Lane Phase 2 Subdivision
4. Final Plat: Avalon Grand Phase 7
5. Final Plat: Applewood Estates Subdivision
6. Final Plat: Cougar Creek Heights 1
7. Warrants: Oct 2 - Oct 6, 2017; Oct 9 - Oct 13, 2017; Oct 30 - Nov 3, 2017
8. Minutes: October 31, 2017
9. Approval of Interim County Manager appointments:
- Anne Nipp appointed to the Animal Control Advisory Board
- Kent Cash reappointed to the Railroad Advisory Board
- Jeff Swanson reappointed to the Railroad Advisory Board
- Eric Fuller reappointed to the Railroad Advisory Board
- Patrick Sweeney reappointed to the Railroad Advisory Board
- Elizabeth Scott reappointed to the Railroad Advisory Board
- Brendan Addis reappointed to the Clean Water Commission
- Mark Schneider reappointed to the Clean Water Commission

Separate Business:
1. Interlocal Agreement with the City of Camas as part of District Court/Corrections' fulfillment of a two-year grant from DOE Community Litter Cleanup Program
2. 2018 M1 Compensation
3. Final settlement agreement in pending litigation - pulled
4. Authorization for one-time General Fund payment for legal settlement costs - pulled

Public Meeting:  Freight Rail-Dependent Uses
5:30 at the Prairie High School, Media Room, 11311 NE 117th Avenue, Vancouver

Vancouver Library Capital Facility Area Board Meeting

Special Presentation: American Public Works Association Accreditation Award

Proclamation: National Caregivers Month

Proclamation: 31st Annual Veterans Parade at Fort Vancouver

Consent Items:
1. Warrants: October 16 - 20, 2017;  October 23 - 27, 2017
2. Minutes: October 24, 2017

Separate Business:
1. Approval to set a public hearing for December 5, 2017 for the purpose of discussing the 2017-2018 Budget Mid-Biennium Review and Modification supplemental appropriation
2. Request approval to use up to $150,000 of Solid Waste fund balance to release a RFP to complete a regional systems study for the Solid Waste Program
3. Apply for the Aids United/Syringe Exchange grant
4. Apply for a U.S. Environmental Protection Agency Brownfields Community Wide Assessment grant

Work Session Items:
WS: Camp Bonneville

Consent Items:
1. Final Plat: Cho Short Plat
2. Final Plat: Fishwood Subdivision
3. Final Plat: Kaminskiy Short Plat
4. Final Plat: Schmid Short Plat
5. Warrants: September 25 - October 11, 2017
6. Minutes:  October 17, 2017

Separate Business:
1. Approval of the Clark County Forest Stewardship Plan
- Staff Report
2. Authorize the Interim County Manager to sign a contract with Johansson Architecture for renovation work on the fourth floor of the Center for Community Health, and additional revenue and expense authority