Emergency Medical Service District #1 Board Meeting

Proclamation: Reaffirmation of the National Motto - In God We Trust - and recognition of the dedication and hard work of Friends of the Carpenter : Photo

Consent Items:

1. Plat alteration to modify a slope setback - Gerald Hinton short plat
2. Final plat for recording: McKinley Subdivision
3. 2016 Agreement with the WS OPD and Acceptance of state funds for continuation of the Indigent Defense Coordinator and her assistant
4. Application for a grant to Multnomah County to increase Community Health Worker positions for HIV case management
5. Ratification by BOCC of staff report for funding the Hazardous Waste and Toxic Reduction Program
6. IGA with the City of Kelso to provide remittance processing services
7. Warrants: Nov. 9-13, 2015; Nov. 10-12, 2015
8. Minutes for October 20, 2015 and November 10, 2015
9. County Manager appointments and letters of acceptance for:
- John C. Moore appointment to the Clark Communities Bicycle and Pedestrian Advisory Committee
- Terry Maxwell
- Steven R. Koch
- Anna Dearman
- Jack Androvich
- Michael Andreotti
- Jennifer Pesut
- Herb Maxey
- Eric Golemo
- Ott Gaither
- Jeffrey Wriston
10. Ad Valorem taxes received:
- East County Fire & Rescue
- Fire District 5
- Fire District 3
- Fire District 6
- City of Vancouver

Public Hearing:  Clark County Stormwater Manual and Code Update : Ordinance 2015-11-24
- Environmental Services Stormwater Management page link

Public Hearing: 2016 Comprehensive Plan Update
- Resolution 2015-11-16
- Final Planning Commission Recommendations
- Proposed changes to planning assumptions - Exhibit A
- Rural Comparison - Exhibit B
- Disclaimer: Preferred Alternative and Comp Plan Policy
- Preferred Alternative and Comp Plan Policy
- Alternative LPA Forest map
- Alternative LPA Rural map
- Alternative LPA Agriculture map

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