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

Board Time Items:
- Minutes for May 25, 2016 

Consent Items:
1.  Authorize Acting County Manager to sign a contract with the Humane Society for Southwest Washington whereby they provide Clark County with spray/neuter assistance and education services
2.  Authorize Acting County Manager to sign a contract with 2nd Chance Companions whereby they provide Clark County with spray/neuter assistance and education services
3.  Approval for transfer of county housing affordability requirements on properties currently owned by Columbia River Mental Health Services - pulled
4.  Approve addition of two new 1.0 FTE Juvenile Service Associate position to the Community Programs Detention Alternatives team
5.  Approval to create and fill a 0.60 FTE Environmental Health Specialist (EHS) II project position to staff the Local Source Control (LSC) program in Public Health
6.  Approval to shift the headcount between the Assessor's Office and Information Technology in order to deliver technical expertise that plays a critical role in the Assessor's Office
7.  Notice of Contractors to advertise construction contracts to bid WO #402261 - Sorenson Neighborhood Park, and W #402298 - Tower Crest Neighborhood Park
8.  Treasurer's Office and its Joint Lobby Partners request approval of three contracts, agreements and exhibits for the implementation of the Joint Lobby Point of Sale project
9.   Warrants: May 9-13, 2016; May 16-20, 2016
10. Minutes May 17, 2016; May 24, 2016 
 

Work Session Items:
WS: 2015 International Codes, 2015 Uniform Plumbing Code, and 2015 WA State Energy Code

Board Time Items:
- Minutes for May 18, 2016
- Request waiver of park rental fees for the "Washougal Amazing Race"
- Seton Catholic High School Developer Agreement

Proclamations:
- Great Outdoors Month
- Master Gardener Week

Consent Items:
1. Resolution directing county departments and agencies to enter into discussion with the Cowlitz tribe regarding issues impacting County citizens related to the construction and operation of a casino in norther Clark County.
2. Final Plat: Lexie's Alyssum Meadows Subdivision
3. Final Plat: Lilly's Court Phase I Subdivision
4. Warrants: May 2-6, 2016; May 10-12, 2016

Joint BOCC/PC Public Hearing: Joint BOCC/Planning Commission 2016 Comprehensive Plan Update
- Staff Report
- Issue Paper
- Decision Matrix
- Engage Clark County comments
- Comments between May 4th to May 16th