Board of Health Meeting

Public Hearing: 2016 Comprehensive Growth Management Plan Update
hold for possible continuation from June 21, 2016 - canceled

Board Time Items:
- Minutes for June 15, 2016
- Public Health Advisory Council change in bylaws to add a Cowlitz Tribe representative
- Work Session Request: Community Planning Department 2017-2018 Draft Work Program  

Consent Agenda Items:
1. Final Plat: Replat of Lot 1 - Deer Haven Estates
2. Appointment of Sarah Fox, Robert Hinds, Rob Heaney and Sean Denniston to the Historic Preservation Commission
3. Interlocal Agreement with the Office of Superintendent of Public Instruction - to provide health and sanitation evaluation of food service management companies during summer school programs
4. Second Amendment to lease agreement between Clark County and Harmony Sports Association
5. Final Plat: Abbey Glen Subdivision
6. Quit Claim Deed for the transfer of County Railroad Right-of-Way to the Town of Yacolt
7. Authorize the Public Works Department to submit three grant applications to the Lower Columbia Fish Recovery Board to fund projects addressing water quality problems and habitat degradation associated with stormwater runoff
8. Interlocal Agreement with the City of Vancouver and the joint application for the 2016 Justice Assistant Grant program award
9. Warrants:  May 23-27, 2016
10. Minutes:  June 7, 2016

Public Hearing: Open Space & Timberland Applications
- Year 2016 Reviews for the Year 2015 Current Use Assessment Requests

Public Hearing: 2016 Comprehensive Growth Management Plan Update
 

Board Time Items:
- Minutes for: June 8, 2016
- Work Session request: 2017-2022 Transportation Improvement Program (TIP)

Proclamation: Elder Abuse Awareness Month

Consent Items:
1. Final Plat: Tri-Mountain Estates Cluster Phase 2
2. Approval of a 1.0 FTE Program Coordinator I position to coordinate and administer Public Health record management : pulled
3. Approval of a 1.0 FTE Program Coordinator II position to supervise the STD program within Public Health : pulled
4. Bargain and Sale Deed for the sale of surplus property to David Groth and Steve Waugh; Tax parcel number 210776-000
5. Resolution authorizing the Director of Public Works to submit grant to Lower Columbia Fish Recovery Board and the Recreation and Conservation Office for grand funding assistance through the Salmon Recovery Funding Board. Proposes restoration of 13 acres of the Lower Daybreak property
6. Resolution authorizing the Director of Public Works to submit grant to State Recreation and Conservation Office for funding assistance through the Washington Wildlife and Recreation Program (WWRP) Outdoor Recreation Account for acquisition of Phase 2 of the 500 plus acre Lewis River Ranch property
7. Resolution authorizing the Director of Public Works to submit grant to Lower Columbia Fish Recovery Board and Recreation and Conservation Office for grant funding assistance through the Salmon Recovery Funding Board for acquisition of 49.8 acres along Mason Creek
8. Resolution authorizing the Director of Public Works to submit grant to State Recreation and Conservation Office for funding assistance through the Aquatic Lands Enhancement Account proposing acquisition of the 106 acre Lower Daybreak property from the Columbia Land Trust and development of initial public access and recreation improvements
9. Final plat: Burback Cluster Short Plat "Burback Family, LLC"
10. Warrants: May 30, 2016 - June 3, 2016
11. Minutes:  May 31, 2016
- Joint Hearing of BOCC & Planning Commission - May 19, 2016
- Joint Hearing of BOCC & Planning Commission - May 24, 2016

Public Hearing: Road Vacation - portion of Axel Peterson Road
 

Work Session Items:
WS:  Fire and Life Safety Inspection Program for Business Occupancies

WS:  Comprehensive Growth Management Plan Update
- link to Community Planning:  https://www.clark.wa.gov/community-planning/plan-adoption

Board Time Items:
- Minutes for June 1, 2016
- Columbia River Treaty Advocacy Assessment
- Lower Columbia Fish Recovery Board Grants and Fish First
- Work Session request: Review draft amendments to Title 8

Consent Items:
1. Ratification of a previously approved staff report regarding permission to submit a grant application to Multnomah County for Housing Opportunities for People with AIDS
2. Warrants: May 16 - 27, 2016
3. Minutes for May 10, 2016 (Board of Equalization appointments)
4. Approval of County Manager appointments and Letters of Acceptance for:
- Kent Cash appointed to the Clark County Railroad Advisory Board
- Jeff Swanson appointed to the Clark County Railroad Advisory Board
- Amy Boget appointed to the Clark County Arts Commission

Public Meeting: County Manager contract
To consider administrative action on County Manager contract.
No public testimony will be accepted
 

Work Session Item:
WS: Cowlitz Tribe / Parametrix Presentation Water Reclamation Plant (WRP) followed by Vadose Zone Injection Wells