Consent Items:
1. Final Plat:  Ashley Pointe PUD
2. Bargain and Sale Deed that transfers the title to Assessor's Tax Parcels
3. IGA between WSU, Clark County Extension (WSUE) and Clark County Public health (CCPH) regarding "Our Heritage: Healthy Farms, Healthy Schools" project
4. Conversion from 9 month and 12 month employee positions to two Highway Maintenance Workers
5. Addition of two FTE Engineering Technicians
6. Approval of a Sanitary Sewer Easement, Sanitary Sewer Pump Station Easement and Access Easement to the Clark Regional Wastewater District
7. Contract for Sheriff's Office to hire the selected bidder to update the 2008 Law and Justice space needs as it pertains to the Clark County Law Enforcement and Jail Work Centers
8. Warrants:  Jan 25-28, 2016;  Jan 25-29, 2016
9. Approval of Final Budget Documentation for:  Fire District No. 3 

Work Sessions:

WS: Clark County Economic Development/employment Land Supply 

WS: Assumptions for 2017-2018 Budget

Board Time Documents:

- Legislative Update with Mike Burgess - Agenda; HB 2945; 
SB 6570; HB 2576 
- Letter regarding Current Tax exemption for municipal bonds
- Discussion regarding supporting legislation SB 6548
- Work Session Request: Fee Waiver Program
- Work Session Request: Policy position on Vancouver Energy Project
- Work Session Request: Cannabis in unincorporated Clark County

Consent Items: 
1. Final Plat: Avalon Grand Phase 4
2. Final Plat: Avalon Grand Phase 5
3. Waive of bid process for emergency repairs to the Clark County Chelatchie Prairie Railroad
4. Approval to submit application to the National Association of County and Cities Health Officials (NACCHO) for grant funding from the Center for Disease Control and Prevention (CDC) for the LINC (Lessons in Infection Control) initiative
5. Final Plat: Scott's Short Plat
6. Establish and approve CRP #351722: 2016 ADA Improvements and Notice to Contractors
7. Warrants: Jan 18-22, 2016; Jan 11-15, 2016
8. County Manager Appointments and Letters of Acceptance:
- Ty Stober appointed to the Community Action Advisory Board
- Holly Norris appointed to the Clean Water Commission 
 

Board of Health link

WS: Final Fair Report

WS: Quarterly Budget Outlook

WS: Rural Industrial Land Bank

Board Time documents:
1.1 Minutes for January 6, January 13, January 20, 2016
1.2 House Bill 2414 Bi-State Bridge Legislative Work Group

2.1 Clark County Transportation Alliance 2016 Policy Statement
2.2 WSAC 2016 Board of Directors Roster update
2.3 Board assignments and alternates

4.1 Work Session Request: Fire and Life Safety Inspection Program
4.2 Work Session Request: DEAB 2015 Annual Report and 2016/2017 Work Plan

Consent Items:
1. Resolution ratifying the adopted Mission, Vision and Values for Clark County
2. Final Plat: Madden Cluster Short Plat
3. Final Plat: Country Tier 2 Infill Short Plat
4. Purchase and Sale Agreement to use conservation futures revenue to acquire acreage along Salmon Creek from William Huyette et.al
5. Class IV Work Crew Master Agreement with WA State Dept. of Corrections to provide offender work crew services
6. IGA with Cowlitz County Health and Human Services (HHS) regarding Nurse Family Partnership (NFP)
7. Public Works project #028744 - General Services Project #016334 - Heritage Farm Parking Lot
8. PSA with Correct Care Solutions Inc., to provide inmate medical services at the Clark County Law Enforcement Center Jail, Jail Work Center and Juvenile Justice Center Detention Facility
Exhibits: Exhibit A  Exhibit B  Exhibit C  Exhibit D  Exhibit E  
9. Warrants: January 8, 2016
10. Minutes: Nov. 24, 2015 (verbatim transcript for public hearing re: 2016 Comprehensive Growth Plan Update); Jan. 5, 2016; Jan. 12, 2016; Jan. 19, 2016 pulled until corrections made, per Councilor Madore

Annual Board of Councilors Retreat

- Discussion Items
- Rules of Procedure
- 2016 Board Assignments 

Board Time Documents:
- Minutes for January 6, 2016 and January 13, 2016