Proclamation: Drug Court Month

Consent Items:
1. Warrants: April 25-26, 2017; April 17-21, 2017; May 1-5, 2017
2. Minutes: April 25, 2017; May 2, 2017
3. Approval of County Manager Appointments and Letters of Acceptance for:
- Temple Lentz appointed to the Commission on Aging;
- Marjorie Ledell reapponted to the Commission on Aging;
- Amy Gross appointed to the Commission on Aging

Separate Business:
1. Request to set a public hearing for May 30, 2017 for the purpose of discussing the 2017 Supplemental appropriation
2. Modification to the Camp Bonneville cleanup agreement for additional funds for ground and surface water monitoring
3. Quit Claim Deed conveying parcels 125606-116 and 125662-194 to the City of Camas as part of the annexation of Grand Ridge subdivision
4. Approval of Collective Bargaining Agreement with the Clark County Deputy Sheriff's Guild

Special Meeting

A Special Meeting of the Board of County Councilors will be held on Friday, May 12, 2017 beginning at 2 p.m. to consider the renewal of the County Manager's contract  The meeting will be held in the Councilor Hearing Room at the Public Service Center, 1300 Franklin St, Vancouver, Wash

Work Session Items:
WS: Wetland and Habitat Staffing Request & Fee Modifications

Consent Items:
1. Final Plat: Green Valley Subdivision
2. Final Plat: Courtney Acres Cluster Subdivision
3. Final Plat: Hidden Crest Phase I Subdivision
4. Approval of notices summarizing construction projects completed with county forces in 2016 and listing projects to be built with county forces in 2017
5. Warrants: April 24-28, 2017
6. Minutes: April 18, 2017

Separate Business:
1. Re-purpose the General Fund expenditure budget to contribute towards the replacement of the Medical Examiner transportation vehicle
2. Re-allocate expense authority on the county roof replacement project
3. Waive the bid process and authorize a payment for emergency repairs to Clark County Chelatchie Prairie Rail Line
4. Utility easement to Clark Public Utilities across portions of right-of-way adjacent to 11 tax parcels as part of the NE 10th Avenue bridge and road project
5. Submit a grant application to the WA State Department of Ecology for the Clean Water Division's Local Source Control Program. Also, authorize the Public Works Director to sign the proposal, grant contract and amendments

 

Work Session Items:
WS: EMS #2

Proclamations:
- National Correctional Officers Week
- Older Americans Month

Consent Agenda:
1. Final Plat: Lauren Meadows 2 Subdivision
2. Final Plat: KT Short Plat
3. Final Plat: Glenwood Pointe Subdivision
4. Final Plat: 5th Plain Creek Subdivision Phase I
5. Final Plat: Klineline Townhomes
6. Warrants: April 10-14, 2017

Joint County/City of Vancouver meeting regarding Homelessness in Clark County
- PowerPoint Presentation
- Resources

Proclamations:
- National Volunteer Week
-  Mental Health Awareness Month

Consent Items: 
1. Final Plat: NE 28th Street Short Plat
2. Final Plat: Westview Subdivision
3. Final Plat: Koistinen Short Plat
4. Warrants: April 10, 2017
5. Minutes: April 11, 2017
 

Separate Business:

1. Approval to establish a Clark County Schools Advisory Council
2. Application to apply for Home Visiting Services Account (HVSA) grant funds through the Department of Early Learning and authorize the Director of Public Health to sign any resulting contracts or amendments
3. Application to apply for the Office of Superintendent of Public Instruction (OSPI) contract and authorize the Director of Public Health to sign any resulting contracts or amendments
4. Authorize the County Manager to sign a contract with the Lower Columbia Estuary Partnership for a Vancouver Lake Watershed Partnership public outreach campaign and authorize the Public Works Director to approve an annual scope of work for the campaign
5. Approve a Notice to Contractors to advertise for bids for the Highway 99 Pedestrian / Bicycle Improvements Project, CRP #351322

Public Meeting: Emergency Interim Ordinance No. 2017-04-14

Board Time Items:
- Legislative conference call
- Minutes for April 5, 2017

Emergency Medical Service District #1 Board Meeting 
- Packet
- Resolution 2017-04-09

Consent Items:
1. Warrants: April 3-7, 2017
2. Minutes: March 28, 2017; April 4, 2017