Consent Items:
1. Final plat: Hidden Gardens Phase 3 Subdivision
2. Warrants: Nov 27 to Dec 1, 2017
3. Ad Valorem taxes received:
- City of Vancouver
- Port of Ridgefield

Separate Business:
1. Petty cash funds for the Fair Site Management Group
2. Historic Preservation Commission's recommendation to fund seven projects for the 2018 Historical Promotions Grant program
3. Notice to Contractors for the Signal Timing, Evaluation, Verification and Enhancement Project, CRP 352122
4. Approval of two access easements across Clark County properties to encourage development of freight rail-dependent business
5. Local Agency Agreement and Local Agency Federal Aid Project Prospectus to fund the NE 259 St and NE 72 Ave Intersection Improvements, CRP 372322
6. Local Agency Agreement and Local Agency Federal Aid Project Prospectus to fund the NE 63 St and 58 Avenue Signal CRP 372422
7. Warranty Deed from Aleksey P Avdeyev and Galina Avdeyeva for NE 119 St (NE 87 Ave to NE 112 Ave) CRP 342422
8. Local Agency Haul Road/Detour Agreement with the Washington State Department of Transportation for state slide stabilization work on State Route 503 in Cowlitz County

 

Board Time Items:
- Updates to proposed RV Park code standards
- New Heights Clinic/Church

Public Hearing: Greater Clark Parks District Board Meeting
- Greater Clark Parks Levy
 

Work Session Items:
WS: Biannual Code Amendments
- Index
- Attachment A: Proposed Biannual Code Amendments
- Flaglot figure
- Corner Lot sight distance illustration
- Planning Commission minutes

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