Board of Health

Work Session Items:
WS: Substance Abuse Advisory Board - Annual Briefing
- Agenda

Board Time Items:
- Minutes for March 16, 2016
- Budgeting Options
- Work Session Request: Interstate 5/NE 179th Street Interchange

Consent Items:
1. Request to set a public hearing for April 12, 2016 for the purpose of discussing the 2016 Spring Supplemental appropriation
- Staff Report
- Summary by Fund
- Summary by Fund by Package
- Staffing Changes
- Exhibit A - line item coding
2. Approval of an ordinance related to land use: amending CC Code 40.210.030 to conditionally allow residential care facilities on larger parcels in rural centers.  Public Hearing held on March 8, 2016 
3. Dissolution of the ATM petty cash fund and resolution authorizing inter-fund loans from the Permanent Reserve Fund for the operation of ATM machines at the CC Fair and Event Center
4. County Inventory ending December 31, 2015
5. Final Plat: Avery Land Short Plat
6. Final Order of Vacation for a portion of NE 187th Avenue
7. CRP #380622: Cedar Creek Bridge #65 replacement project and approve Notice to Contractors
8. CRP #352622: NE 58th Street Sidewalk project and approve Notice to Contractors
9. Warrants: March 10, 2016 
10. Minutes:  March 8, 2016
11. Approval of County Manager Appointments and Letters of Acceptance for:
- Terry Wollam appointed to the Development and Engineering Advisory Board
- Annie Davern appointed to the Clark County Arts Commission 
- Holly Blosser re-appointed to the Animal Protection and Control Advisory Board

Public Hearing: Development Agreement for Traffic Signal Improvements on NE 78th St and NE 39th Ave

Public Meeting: Charter Amendment re: Limitation of Property Tax Increases
- Public Hearing scheduled for April 19, 2016 at 10 a.m. 
 

Work Session Items:
WS: Cost of Service and Fee Study for Community Development
- Presentation

WS: Cluster Development
- Issue Paper 7

Board Time Items:
- Legislative Update with Mike Burgess CANCELLED
- Minutes for March 9, 2016
- Request to move August 2, 2016 Board Hearing to 10:00 a.m. due to Elections using Hearing Room for Primary Election

Consent Items:
1. Final Plat for Recording: Hidden Glen North Subdivision
2. Request General Fund support to complete the Heritage Farm Low Impact Development (LID) Parking Lot
3. Approval of the Clark County Equal Employment Opportunity Plan (EEOP) for November 2015 - November 2017 : Staff Report
4. Warrants: Feb 29, 2016 - March 4, 2016; Feb 22 - 26, 2016
5. Final 2016 Budget from Clark County Protection District No. 5

Public Hearing: Election Precinct Boundary Changes

Work Session Items:
WS: Spring 2016 Supplemental
- Spring 2016 Budget Requests

WS: Fire and Life Safety Inspection Program for Business Occupancies

Board Time Items:
- Legislative Update with Mike Burgess
- Minutes for March 2, 2016
- Resolution to schedule a hearing on a Charter Amendment to Limit Property Tax Increases and Resolution to place a Charter Amendment on the November 2016 ballot
- Port of Vancouver USA's Foreign-Trade Zone Application

Consent Agenda Items:
1. Professional Services Agreement with Waldron to perform a 360 performance evaluation of the Acting County Manager
2. Collective Bargaining Agreement with the Information Technology (IT) Guild - Staff Report 
3. Donation of a surplus county passenger van to the Lifeline Connections Sobering Unit
4. Concept plan for Cougar Creek Woods Community Park
5. Warrants: Feb. 25 - Feb. 26, 2016; Feb. 15 - Feb. 19, 2016; Feb. 8 - Feb. 12, 2016 
6. Approve minutes for Feb. 23, 2016 and Mar. 1, 2016
7. Approval of County Manager Appointments and Letters of Acceptance for:
- Judith Walseth appointed to the Community Action Advisory Board
- Elizabeth Scott appointed to the Railroad Advisory Board
8. Ad Valorem 2016 Final Budget received from:
- Clark County Fire Protection District No. 6

Public Hearing: Residential Care Facilities
To consider amending Clark County Code 40.210.030 to conditionally allow Residential Care Facilities on larger parcels in rural centers. Staff Report; Maps