Consent Items:        
1. Final Plat: Baur Short Plat
2. Sanitary Sewer Easement to the Clark Regional Wastewater District
3. Warrants: July 11-15, 2016
4. Minutes: July 19, 2016; July 26, 2016
5. Approval of County Manager Appointment to the Animal Protection and Control Advisory Board
- Sue Svendsen
 

Board of Health

Work Session Items:
WS: Developmental Disabilities Comprehensive 5-Year Plan & General Update
 - link to developmental disabilities resources

Board Time Items:
- Minutes for July 20, 2016
- Work Session Request: Park Impact Fees and Park Funding

-- Complaints Against or Claims Regarding Counselor David Madore

Special Resolution - In recognition of the 60th Anniversary of the Nation Motto "In God We Trust" -  photo

Consent Items:
1. Recommended revisions to the Policies and Procedures Manual for Administration of the Veterans Assistance Fund of Clark County
2. Distribution of remaining monies from the County's distribution of State Tax
3. Additional revenue and expense authority to repair the Dolle Building sewer line
4. Interlocal Agreement with the City of Vancouver to renew Parking Enforcement and Revenue Collections Services
5. Additional revenue and expense authority to complete an emergency repair of the CRESA Emergency Generator
6. Warrants: June 24, 2016 to July 14, 2015; July 4-8, 2016
7. Minutes: July 12, 2016

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