Proclamation:  National Slavery and Human Trafficking Prevention

Special Award Ceremony:  Commission on Accreditation for Law Enforcement Agencies (CALEA) presentation of the Accreditation with Excellence Award to the Clark County Sheriff's Office

Consent Items:
1. Memorandum of Understanding between Clark County, Washington; Clark County Superior Court; and the Clark County Law Library Board of Trustees
2. Final Plat: Cougar Path Short Plat
3. Final Plat: The Cove at Vancouver Lake
4. Final Plat: Pacific Village Subdivision
5. Warrants: 12/22-27/17; 12/23-29/17
6. Minutes: January 9, 2018
7. Revised Levy Certification received:
- City of Vancouver

Separate Business:
1. Amendment to the Interlocal Agreement between the county and EMS District #2 and the cities of La Center, Ridgefield and Woodland to lengthen the term of city representatives to two year, allow appropriation of monies for expenses, and change the ending date for the agreement to correct a scrivener's error
2. Award grant funds from the PEG Capital Support Fund to TV ETC and CVTV
3. Interlocal agreement for commute trip reduction
4. Authorize the Interim County Manager to sign an Interlocal agreement with Battle Ground Parks and Recreation to sell annual parking passes for four regional parks
5. Reallocate $238,800 in the 2017-2018 Conservation Futures budget from land acquisition to operations and maintenance
6. Approval of a cooperative service agreement with th US Department of Agriculture for wildlife damage management activities on count property
7. Authorize the Interim County Manager to sign an amendment to the county's capital lease financing agreement with PNC Equipment Finance to include lowering the interest rate from 4.19% to 2.75% through 2028, the remaining life of the agreement

Work Session Items:
WS: Title 40 Amendments to Support Housing (ADU, RADU, Cottage Housing)

Proclamation: Clark County Free Tax Assistance

Elect 2018 Vice-Chair of the Clark County Council

Consent Items:
1. Final plat: Wodtke Short Plat
2. Final plat: Dreaming Tree Short Plat
3. Warrants: 11/17/17-12/14/17; 12/09/17-12/15/17; 12/04/17-12/08/17; 12/18/17-12/22/17
4. Minutes: Dec 5, 2017; Dec 12, 2017; Dec 19, 2017; Dec 19, 2017 (Planning Commission Appointments)
5. Levy Certification/Budget documentation received:
- Clark County Cemetery District No. 6 - Levy Certification
- Clark County Cemetery District No. 1 - 2018 Budget

Separate Business:
1. Joint Resolution of the Clark, Klickitat and Skamania Boards of County Councilors/Commissioners to appoint Sandra Day as Clark County's designee to Position 7 on the Fort Vancouver Regional Library Board of Trustee's
2. Approval of final Ordinance 2018-01-09 pertaining to forty-nine (49) biannual code change items, most of which relate to development regulations in Title 40 (document is in two parts due to size) Part 1; Part 2

3. Adoption of an ordinance amending the Clark County 20-year Comprehensive Growth Management Plan map; zoning map; arterial atlas map; comprehensive plan text and zoning ordinances
4. Ratification of the Interim County Manager's December 20, 2017 approval of a grant with WA State Department of Health for recurring funding from federal and state sources to support public health services in Clark County
5. Clark Regional Wastewater District's request to annex an area to their Service Area Boundary that was added to the UGA in the 2017 GMA Update
6. Clark Regional Wastewater District's request to annex an area to their Service Area Boundary that was added to the Hockinson Rural Center in Dec 2010
7. Quit claim deed to transfer stormwater facility parcels now within the Vancouver city limits as a result of the Van Mall North Annexation
8. Authorize the sale of a tax foreclosure parcel and execute a quit claim deed to Erik R Johnson and Kristin C Johnson
9. Authorize the Interim County Manager to sign a warranty deed and release of damages to Kenneth Thomas, and a quit claim deed from Glenwood Little League
10. Authorize the Interim County Manager to sign an interagency agreement with the WA State Department of Ecology
11. Approve agreement with WA State University Extension for the Department of Public Works to provide financial support towards the Integrated Weed Control Project
12. Easement to Clark Public Utilities on the Lower Daybreak property to remove electric utility poles from NE 82nd Ave/Daybreak Road right-of-way and relocate the utility lines underground outside of the right-of-way
13. Approval to purchase adaptive software and technical services for the Hazel Dell Avenue Adaptive Traffic Signals project
14. Approval to purchase adaptive software and technical services for the Working to Refine Intelligent Highway Transportation project CRP 361422
15. Approval of the WA State Transportation Improvement Board Fuel Tax Grant Distribution Agreement for Highway 99 - Klineline Sidewalk CRP 370122
 

Board Time - canceled

Board Hearing - canceled

Board Time - canceled

Board Hearing - canceled

Board Time items:
- Minutes for December 13, 2017
- County Manager interview schedule
- Freight Dependent Uses
- Work Session request: Code Amendment to Title 40.240 Columbia River Gorge National Scenic Area Districts

Consent Items:
1. Final plat: Nielson Short Plat
2. Final plat: Blueberry Meadow Estates Cluster Subdivision
3. Final plat: Hockinson Park Estates Subdivision Phase 3
4. Final plat: Neal Short Plat
5. Minutes: December 5, 2017 (Greater Clark Parks District Board)

Separate Business:
1. Modification 5 Remediation Agreement with Weston Solutions, Inc for the cleanup work in the Central Impact Target Area of Camp Bonneville
2. Professional services contracts with Columbia West Engineering Inc., and Professional Service Industries Inc. for construction testing services
3. Request approval of final settlement agreement in pending litigation
- Supplemental contingent settlement agreement
4. Authorize a one-time General Fund payment for legal settlement costs

Work Session Item:
WS: Cannabis in Clark County
- Cannabis Evaluation and Benefit Cost Report
- WSLC Report