Board Time Documents:
- Draft minutes for October 21, 2015 and November 4, 2015
- C-Tran Board Seats - Chair & JS
- Daybreak Youth Services Emergency: 
- Request Letter : Resolution : Letter of support
- Work Session Request: Substance Abuse Advisory Board Annual Briefing
- Work Session Request: 2017-2018 Budget

Consent Items:
1. Joint Resolution of the Clark Klickitat and Skamania Boards appointing Jane Higgins to serve as trustee of the Fort Vancouver Regional Library
2. Final plat for recording: Taylors Court Subdivision
3. Final plat for recording: Varney Subdivision
4. Clean Water Division's Local Source Control Program application for funding; funding existing 2.0 FTE
5. Purchase and Transfer Agreement authorizing the transfer of title to Assessor's Tax Parcels near La Center from the Columbia Land Trust to Clark County
6. Request authorizing recording of Assessor's Tax Parcels near La Center to protect conservation values and declare the properties surplus
7. Application approval to ThriveWA for a Home Visit Service Account (HVSA) Expansion Grant for 2016 funding
8. Minutes for November 3 2015

Vancouver Library Capital Facility Area Board Meeting
2015 Budget/Levy Certification

Consent Items:
1. Notice of Public Hearing for 2015-2016 Budget Mid-Biennium Review and Modification
2. Final plat for recording: Creekwood 2 Subdivision
3. Home Visiting Service Account (HVSA) grant with Thrive Washington
4. Utility Easement to Qwest Corp. dba Century Link for the NE 94th Ave.
5. Resolution for purchase of used equipment and waiving the competitive negotiation requirements
6. Statutory Warranty Deed acceptance from Gillingham Properties LLC
7. Warrants: Oct. 16-28 2015; Oct. 23-30 2015; Oct. 12-16 2015; Oct. 19-23 2015
8. Minutes for October 27 2015
9. County Manager Appointments and Letters of Acceptance for:
- George Fox appointed to Clark County Audit Oversight Committee
- Julie Rotz reappointed to the Community Action Advisory Board
- Jesse Ghiglieri reappointed to the Community Action Advisory Board

Public Hearing: Road Vacation - NE 187th Avenue

Public Hearing: 2015 Amended Annual Construction Program
- 2015 Annual Construction Program (ACP) presentation

Public Hearing: 2016-2021 Transportation Improvement Program & 2016 Annual Construction Program - presentation

Joint Work Session on the Comprehensive Plan Update: Agenda Proposed Changes to Planning Assumptions

Comprehensive Plan Work Session

VBLM Planning Assumptions Basis : Septic TAC letter

Revised Alternative 4 maps: Rural - Forest - Agriculture

Community Planning Comprehensive Plan update 2016-2035 - Planning Commission link to web page

Local organizations representing the zoning interests of Clark County citizens are invited

Board Time Documents: - Draft minutes for October 21 2015 and October 28 2015 - 2016 M1 M2 M3 Compensation - Research Analyst - Animal Control - Cowlitz Resolution

Consent Items:
1. IGA with the City of Washougal to provide the city Conservation Futures Funding
2. Collective Bargaining Agreements between Clark County and AFSCME 307CO LIUNA 335 Health Care Division OPEIU 11 and PTE Local 17 Engineers & Appraisers
3. Syringe Access Fund grant application
4. Position change to add a project 1.0 FTE EHA position funded by Environmental Public Health fee revenue
5. Position change to increase an existing .60 FTE CHW by .20 FTE funded by additional State HIV Case Management grant funds
6. C-Tran and Public health contract to provide monthly discounted bus passes for PH clients who qualify
7. County Manager Appointment and Letter of Acceptance for:
- Dr. Steven Sachs appointed to the Portland International Airport Community Advisory Board
8. Approve minutes for October 20 2015 pulled
9. Add-on item: Resolution opposing attempts by the Cowlitz Tribe to locate a casino in north Clark County pulled

Public Hearing: Road Vacation - NE 29th Avenue

Board of Health web page link

Board Time Documents:
- 2016 M1 M2 M3 Compensation Program
- Coalition Collective Bargaining Agreements
---OPEIU11: PTE Local 17 Engineers & Appraisers : AFSCME 307CO : LIUNA 335 Health Care Division

Proclamation: Weatherization Day
- Clark County Weatherization Program link to program information
- contact: Mike.Selig@clark.wa.gov - Office 360-397-2375 ex 4540

Consent Items:
1. Final plat for recording: Fountain Village Estates
2. Final plat for recording: Lacamas Prairie Estates PUD Phase 2
3. Final plat for recording: Fieldstone Estates Subdivision II
4. 2016 M1 M2 M3 compensation program approval - pulled for further discussion
5. Collective Bargaining Agreements between Clark County and AFSCME 307CO LIUNA 335 Health Care Division
- OPEIU 11
- PTE Local 17 Engineers & Appraisers - pulled for further discussion
6. Change a .75 FTE Deputy Prosecuting Attorney II to a 1.0 FTE Deputy Prosecuting Attorney I
7. Warrants for Sept. 15 - Oct. 9 2015
8. Minutes for October 13 2015

Shoreline Master Program continuance of Public Hearing from 10/13
- Limited Amendment - Hearing continued to date uncertain

Clark County Public Transportation Improvement Conference
- Agenda
- Clark County Resolution 2015-09-06
- process flow
- PBTA conference PA memorandum
- PTIC procedures memo to attorney for CTran members 10-9-2015
- Meeting Record

WS: Budget Outlook Quarterly presentation : Narratives

WS: CenturyLink Cable Franchise Agreement - Highlights of Negotiated Franchise

Board Time Documents: - Draft minutes for October 14 2015