Work Session Items:
WS:  Biannual Code Work Session 
- Spring 2016 Proposed Bi-Annual Code Amendments
- Code Index

WS: Interstate 5/NE 179th Street Interchange

Board Time Items:
-Minutes for May 4, 2016

Consent Items:
1. Ordinance to reflect corrections to Ordinance 2016-04-03
2. Master Interlocal Agreement with the Southwest Washington Regional Transportation Council (RTC)
3. Final Plat: Johnson Meadows Short Plat
4. Final Plat: Creekwood 4 Subdivision Romano Development Inc
5. Warrants:  April 8-28, 2016; April 25-28, 2016
6. Approval of County Manager Appointments and Letters of Acceptance for:
- Marian Anderson appointed to the Commission on Aging
- Donna Roberge Nozel appointed to the Commission on Aging
- Ali Caley reappointed to the Commission on Aging
7. Approve minutes: February 16, 2016 (Verbatim Transcript re: Comprehensive Growth Management Plan)

Public Hearing: Housing & Urban Development Action Plan  
 

Work Session Items:
WS: Review of Comprehensive Plan Materials

Board Time Items:
- Minutes for April 27, 2016

Proclamation:
- Older Americans Month
- National Correctional Officers Week
- Mental Health Awareness Month

Consent Items:
1. Small Works Contract with Better Air Northwest
2. Warrants: April 18 - 22, 2016; April 11-15, 2016
3. Approve minutes: April 19, 2016; April 26, 2016
 

Board of Health

Work Session Items:
WS:  Review of Comprehensive Plan Materials
link to: Community Planning documents

Board Time
- Legislative review with Mike Burgess
- Approval of minutes: April 13, 2016; April 20, 2016
- City of Camas interlocal agreement annexation of Winchester Hills and Grand Ridge
- Review of Board/Commission stipend
- Budget assumptions guidance

Consent Items:
1. Ordinance  2016-04-03 relating to land use, and for establishing two rural industrial land bank sites in Clark County
2. Two grant agreements with the Washington State Department of Agriculture for performing noxious weed control
3. Progress report on the Eleanor Pearson grant conversion/surplus property process and provide direction to staff on next steps - Report concerns two tax parcels near Paradise Point State Park
4. Small Works Contract with Better Air Northwest coming back April 26 for appropriate action
5. One-time transfer from the Mental Health Sales Tax fund to the Public Health fund in an amount not to exceed $1,100,000 to fund the Nurse-Family Partnership Program with Public Health
6. Resolution with the Recreation & Conservation office (RCO) to authorize the Director of Public Works to submit an application for grant funding assistance to the Washington Wildlife Recreation Program for Phase II development of the Chelatchie Prairie Rail Trail
7. Notice summarizing construction projects completed with county forces in calendar year 2015, and approve of a Notice of proposed county forces projects in calendar year 2016
8. Approval to establish WO# 401882: Harding Farms Stormwater and Wetland Improvements project and approve the Notice to Contractors
9. Minutes: April 12, 2016

Public Hearing: Housing & Urban Development Action Plan
canceled - this hearing will be continued to Tuesday May 10, 2016 at 10 a.m. 

 

Work Session Items:
WS: Clark County Quarterly Financial Report  link to Auditor web page

Board Time items:
- Minutes: April 13, 2016
- Rebecca Dean contract (McCauley)
- investigation related documents submitted by Councilor Madore
- Work Session Requests:
-- Fire and Life Safety Inspection Program for Business Occupancies
-- Adoption of the 2015 International Building Codes; 2015 Uniform Plumbing Code; and the 2015 Washington State Energy Code
-- Biannual Code Amendments