Consent Items
1. Final plat for Wharton Cluster Short Plat
2. Final plat for Dow Short Plat

Add-On Item Emergency Resolution 2014-03-03
Consideration of a 60-day Moratorium on applications for Adult Entertainment Enterprises

Work Session Items WS-20 Year Comprehensive Management Plan Review --Employment Projection

Work Session Items WS-Forestry Program: Expansion of Sustainable Forestry Initiative & Forest Stewardship Council Certification Program for County Forestlands --Sustainable Forest Program

Consent Items 1. Return of one (1) change fund of $150 2. WUTC agreements to accept grant funding for railroad grade crossings 3. Close of Tobacco Control Program Petty Cash account 4. Public Works Project #404016 Pleasant Valley Pedestrian Bridge 5. Final Plat Recording: Dogwood Park Estates 6. Final Plat Recording: Norwegian Hollow Phase 7. Final Plat Recording: Strawberry Hill II

Work Session Items
WS-Transportation Concurrency and Capital Facilities Plan (CFP) Update

Consent Items 1. Biannual code amendments 2. Appointment of Representatives to EMS Administrative Board 3. Precinct Boundary Changes

Public Hearing Resolution 2014-02-17 Adoption of interim land use regulations and official controls; clarifying prohibitions on the location of marijuana-related facilities and uses until the state adopts licensing regulations and the County adopts further zoning regulations

Work Session Items
WS-2013 4th Quarter Financial Report
--Fee Waiver Program Revenue Model

WS-2014 Comprehensive Plan Amendments Docket

Consent Items 1. Cancellation of Personal Property and Mobile Home Taxes for 2014

Work Session Items
WS-Budget and Economic Outlook

Consent Items 1. Cedar Crest Subdivision final plat 2. Corrections Program Associate Lead and Corrections Counselor Lead addition 3. 2014 Membership Dues for Regional Transportation Council (RTC) 4.Fleet Equipment Repair and Replacement checking account reduction 5. Fleet Equipment Repair and Replacement petty cash fund reduction 6. Marie's Meadow Plat for Recording

Public Hearing Resolution 2014-01-14 / Staff Report 25-14 Amendments to Clark County Code 40.620.020 Park Impact Fee Component

Public Hearing Staff Report 26-14 Removal of Hazard Trees at Camp Hope

Work Session Items
WS-Rural Lands Review
--Rural Census 2013

Consent Items 1. Interlocal (IGA) Purchasing Agreement with Port of Portland to take advantage of municipal bids 2. HDC.609 contract allowing CC residents to obtain food handler permits (online) through Tacoma Pierce County Public Health Dept 3. HDC.568 contract with Cowlitz County for Community Transformation Grant award 4. Clark Public Utilities agreement for the relocation of power lines related to NE 119th St project

Public Hearing Resolution 2014-01-09 Comprehensive Plan - Public Participation Plan Resolution 2014-01-10 Comprehensive Plan Population and Job Projections

Public Hearing Advisory Votes Election results maps

Resolution 2013-07-17 Light Rail Resolution 2013-07-19 Bus Rapid Transit Resolution 2013-07-21 East County Toll-Free Bridge Resolution 2013-07-27 West County Toll-Free Bridge Resolution 2013-07-25 Toll-Free I-5 Bridge

Work Session Items
WS-Surface Mining Overlay Update
-- Map 10-17-2013
-- Map 10-08-2013
-- Planning Commission Recommendations and Traffic Reports

WS-State's Healthcare Reform plans/Medicade funds

Consent Items
1. Use of PEG Capital Support Funds to reimburse subscribers for iNet and/or Comcast Business Services
2. Joint resolution of the Clark Klickitat and Skamania Boards of Commissioners to appoint Klickitat County's designee to FVRLB position 6
3. Addition of two Jail Discharge Planners
4. Authorization of PSA between Clark County Environmental Services and WA State University CC Extension for Small Acreage program
5. WA State Transportation Improvement Board Fuel Tax Grant Distribution Agreement for NE 72nd Ave/NE 119th St Intersection Project
6. Contract with NW Regional Training Center to provide safety and compliance training services for 2014
7. Fleet Replacement and Utilization Policy

Public Hearing
Ordinance 2014-01-08 Biannual Code Amendments - Fall 2013

Work Session Items

WS- I-502 Recreational Marijuana Facilities

WS-Conservation Areas Acquisition Plan (draft) Update

Consent Items 1. Contract with Lions VisionGift 2. MOU for use of GIS Dept. Mapping Services 3. Interlocal Agreement for Student Water Quality Monitoring 4. Contract with Trade Show Supply House 5. Convertion of two Deputy PA Positions 6. Plat for recording Highland Park Estates 7. Resolution appointing Acting County Engineer Public Hearing Resolution 2014-01-01 Transportation Impact Fees

Work Session Items
WS-Selection of a population projection for 2016-20-35 Comprehensive Plan Update (links below)
- Population & Job Projections
- Public Participation Plan & Preliminary Scoping Schedule
- 2035 Population Projection

Consent Items
1. Historical Promotion Grants Program project recommendations
2. 2013 Cycle Historical Promotion Grants Program extension
3. PEG Capital Support Fund grant to TV ETC CVTV FVTV
4. Cable Equipment Replacement and Repair Program with PEG funds
5. Auditor's Office activity from 2008 - 2013 approved to write-off
6. Creation of a Real Estate and Property Tax Administration Assistance Fund
7. Final Plat for the City of Camas Short Plat
8. Ordinance amendment for the 20-Year Growth Management Comprehensive Plan and Zone Map
9. 2014 PSA with the Clark County Medical Program Director
10. WSU Clark County Extension's Petty Cash & Change fund closure
11. IGA between Washington State University Extension and Clark County
12. Settlement and payment of court judgement - Estate of Irwin P Jessen
13. Establish Tri-Mountain Golf Course Enterprise fund to replace O&M Revenue fund Resolution 2013-12-21
14. Establish a joint Self-Insurance Healthcare Benefit program Bylaws and IGA and application to the State
15. Addition of a new position classification Clinical Psychologist
16. Medical and Dental coverage with Kaiser Permanente renewal
17. Regence Medicare Advantage Contract
18. Dental coverage with Delta Dental of WA renewal
21. Plat for Recording - Padden Employment Center South
22. Plat for Recording - Ashley Ridge Phase 1
23. Plat for Recording - Arndt Short Plat
24. Addition of a new position to serve as onsite attendant for the Whatley Pit Decant and Street Sweepings Recycling Facility
25. Federal-Aid Project Prospectus and agreement for NE 47th Avenue / NE 78th Street Intersection Project
26. Resolution authorizing inter-fund loans