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