Resolution:  Recognition of the 19th Amendment

Consent Items:
1. Addition of an Animal Control Officer project position - PULLED
2. IGA between Clark County; the city of Vancouver; Evergreen School District and Vancouver Public Schools for the Clark County Safe Communities Task Force
3. Warrants: August 10, 2016
4. Minutes: August 9, 2016; August 16, 2016

Public Hearing: Paradise Road Project

Work Session Item:
WS: Landau & Associates Presentation (Cowlitz Wastewater System)

Work Session Items:
WS: Transportation Improvement Program & Annual Construction Program - Follow-up

Board time Items:
- Minutes for July 27, 2016
- Board Assignment Alternates
- Options for responding to ethics complaints
- Work Session Request: Review of the Vacant Buildable Lands Model

Proclamation: National Farmers Market Week

Consent Items:
1. Reconvene the Board of Equalization for the purpose of hearing appeals filed for the current year
2. Final Plat: Skylee Meadows Short Plat
3. Final Plat: Hildman Short Plat
4. Approve Notice to Contractors:
- CRP 332922: NE Salmon Creek Ave/119th St. Traffic Signal (Hwy 99 to NE Salmon Creek Avenue)
- WO 011205: 2016 Conduit and Detection (traffic signals, various locations)
- WO 021805: SE Eaton Boulevard Railroad Crossing (vicinity of Grace Avenue)
5. Authorization for the County Manager to sign a Warranty Deed from Pamela J. Carey and Larry R. Carey for the NE 10th Avenue (NE 154th St. to NE 164th St.) road project
6. Warrants: August 1-5, 2016; July 25-28, 2016
7. Approval of County Manager Appointment and Letter of Acceptance for:
- Mike Nieto appointed to the Development and Engineering Advisory Board

Work Session Items:
WS: Building & Land Use Review Fees - Updates & Proposed Changes
- 6.110A.010 Preliminary review fees
- 6.140.030 Fees for building activities

Due to lack of a board quorum, there will be no work sessions or board time this week.

SPECIAL INTRODUCTION: 2016 American Honey Queen, Kim Kester

Consent Items:
1. Final Plat: Lacamas Prairie Estates PUD Phase 3
2. Final Plat: Hidden Gardens Phase II Subdivision
3. Final Plat: Granada 6 Short Plat
4. Ratification of Staff Report #2016-148; approval to submit a grant application to the Department of Health for HIV prevention and case management
5. Addendum to Lease #2 between Clark County and Angelo Property Co., LP
6. Creation of new revenue position Fund 1022 Victim Assistance
7. Notice of Hearing and Resolution directing the County Engineer to review the petition for a road vacation being a portion of Lower River Road
8. Warrants:  July 25 - 28, 2016; July 18 - 22, 2016
9. Minutes: August 2, 2016
10. Revised 2016 Fire Budget documentation received from:
- Clark County Fire Protection District No. 6

Public Hearing: Partial Road Vacation - Un-Named Road

Public Hearing: Clark County Code 2.29 - Veterans Assistance

Work Session Items:
WS: Review Draft Amendments for Title 8 - Animal Codes

WS: Clark County Quarterly Financial Report

Board Time is canceled

Consent Items:        
1. Final Plat: Baur Short Plat
2. Sanitary Sewer Easement to the Clark Regional Wastewater District
3. Warrants: July 11-15, 2016
4. Minutes: July 19, 2016; July 26, 2016
5. Approval of County Manager Appointment to the Animal Protection and Control Advisory Board
- Sue Svendsen
 

Board of Health

Work Session Items:
WS: Developmental Disabilities Comprehensive 5-Year Plan & General Update
 - link to developmental disabilities resources

Board Time Items:
- Minutes for July 20, 2016
- Work Session Request: Park Impact Fees and Park Funding

-- Complaints Against or Claims Regarding Counselor David Madore

Special Resolution - In recognition of the 60th Anniversary of the Nation Motto "In God We Trust" -  photo

Consent Items:
1. Recommended revisions to the Policies and Procedures Manual for Administration of the Veterans Assistance Fund of Clark County
2. Distribution of remaining monies from the County's distribution of State Tax
3. Additional revenue and expense authority to repair the Dolle Building sewer line
4. Interlocal Agreement with the City of Vancouver to renew Parking Enforcement and Revenue Collections Services
5. Additional revenue and expense authority to complete an emergency repair of the CRESA Emergency Generator
6. Warrants: June 24, 2016 to July 14, 2015; July 4-8, 2016
7. Minutes: July 12, 2016

Work Session Items:
WS: Discussion on Public Works Budget & 2017-2022 Transportation Improvement Program (TIP)

Board Time Items:
- Minutes for July 13, 2016
- Work Session Request: 2017 Docket for Plan Amendments

Vancouver Library Capital Facilities Area (VLCFA) Board Meeting

Consent Items:
1. Resolution adopting the findings and conclusions of the Rebecca Dean report
- Attorney Nick Power letter read into the record by Councilor David Madore 
2. Amendment #1 to Contract 14-55 with MJB Consulting for the conduct of legislative affairs
3. Final Plat: Clear Skies Estates 3
4. Final Plat: Winston Estates
5. Final Plat: Urban Red Barn
6. Amendment to the development agreement to allow athletic fields, limited to the additional property purchased by Seton Catholic High School from Aspen Across the Street, LLC
7. Approve county housing affordability requirements on property currently owned by Columbia River Mental Health that will be sold
8. Resolution authorizing the Purchasing Department to enter into a contract with Thomas Reuters Elite to purchase and install ProLaw Legal Case Management software
9. Statutory Warranty Deed from Arline and Frank Faruolo Revocable Living Trust for the purchase of a 4.87-acre parcel for a park in Parks District 8
10. Statutory Warranty Deed from Wayne R. Tribe, Kimberly A. Worrell, Eric W. Tribe and Michelle M. Tribe for the purchase of a 5-acre parcel in the amount of $420000 for a park in Park Impact Fee (PIF) District 10
11. Purchase of a 32.09-acre parcel (commonly known as Prairie Softball Complex) in the amount of $750,000 and authorize an additional $200,000 to bring the site up to code for public use and safety.  Also accept the Statutory Warranty Deed from Gladys I. Hill
12. Approval of additional budget authority to the General Fund - Prosecuting Attorney to pay the Foster Pepper PLLC invoice for services rendered during the period of April 26, 2016 through May 30, 2016
13. Warrants:  June 27 to July 1, 2016
14. Minutes: June 21, 2016 (verbatim transcript of Public Hearing re: 2016 comprehensive Plan Update)

Public Hearing: Development Agreement - Whipple Creek Village

Public Hearing:  Fee Waiver Program

Work Session Items:
WS: Quarterly Budget Outlook and 2017-2018 Budget Update

Board Time Items:
- Minutes for July 6, 2016
- Park Impact Fee acquisitions: Document 1, 2 and 3

Consent Items:
1. Final Plat: Janssen Subdivision
2. Final Plat: Anna Marie Lane Subdivision
3. Interlocal Agreement with Educational Service District 112 for the delivery of education related services
4. Final Order of Vacation for a portion of NE Axel Peterson Road
5. Revisions to the Clark County Stormwater Manual 2015; Staff Report - Errata July 2016 to correct minor typographical and content errors - pulled
6. Minutes: June 28, 2016 and July 5, 2016
 

Public Hearing: Development Agreement - Whipple Creek Village continued to July 19, 2016 at 10 a.m.

Public Hearing: Development Agreement - Aspen Across The Street Approved

Public Hearing: 2015 International Building Code Ordinance 2016-07-02 as amended

Public Meeting: Fee Waiver Program
To take public testimony regarding the Clark County Fee Waiver Program.
Further public testimony will be taken on Tuesday, July 19, 2016

Work Session Items:
WS: Community Planning Department 2017-18 Draft Work Program Presentation
- Work Program draft

Board Time Items:
-Minutes for June 29, 2016
-Public Meeting: Fee Waiver Program
-Vote on authorization to expend funds on defense of council 

Consent Items:
1. Petty Cash fund for the 2016 Clark County Fair
2. Appointment of Priscilla Ricci as the Clark County Purchasing Agent
3. Department of Veterans Affairs lease at the Center for Community Health
- Exhibit 1 - 2 - 3 - 4
- Exhibit A - B - C - D - E - F - G - H - I 
4. Warrants: June 20-24, 2016
5. Minutes: June 21, 2016

Public Hearing: 2015 International Building Code
Hearing to be continued to Tuesday, July 12, at 10 a.m.

Work Session Items:
WS: Columbia River Mental Health Housing Affordability Covenants

WS: Fee Waiver Program
- 2013 to 2015 Project List

Board Time Items:
- Minutes for June 22, 2016
- Public Access Television

Consent Items:
1. Agreement to terminate IGA of the Southwest Washington Behaviorial Health Regional Support Network
2. Ordinance 2016-06-12 updating the 2016 Comprehensive Growth Management Plan update: Ordinance; Exhibit 1; Exhibit 2; Exhibit 3; & Exhibit 4 
3. Designation of TV ETC and CVTV, respectively as the education and government access provider on the Cable Television System
4. Final Plat: Cedar Pointe Short Plat
5. Approval of Notice of Hearing and Resolution to review the petition for a road vacation being a portion of an un-named road
6. 2015 Annual Bridge Report
7. Quit Claim Deed for the donation of 33.63 acres of land from the trust/estate of Elizabeth Swanson for a wildlife habitat area
8. Final Plat: Granton Park Phase 3 Subdivision
9. Budget adjustments for the 2016 Merwin/Yale Lakes marine enforcement contract with PacificCorp
10. 2016-17 Sex Offender Address and Residency Verification Program Grant
11. Collective Bargaining Agreement between Clark County and the Clark County Corrections Deputy Guild
12. Warrants: June 6-10, 2016;  June 10-14, 2016;  June 13-17, 2016
13. Minutes: June 14, 2016
14. Approval of County Manager Appointments and Letters of Acceptance for:
- Eric Hale appointed to the Telecommunications Commission

Public Hearing: Olympic Pipeline Company - Non Exclusive Franchise

Public Hearing: Spring 2016 Biannual Code Changes
- Planning Commission Recommendations
- Amendments Index
- Attachment A
- Planning Commission Minutes