Board Time Documents: PLEASE NOTE THAT BOARD TIME STARTS AT 1PM

- Legislative Update with Mike Burgess
- Draft minutes for February 10, 2016
- CREDC Land for Jobs Study
- 2016 Primary and general elections due date for resolutions
- Work Session Request: Reconsideration of 5 resolutions adopted on December 22, 2015 and rescinded on January 5, 2016
- Work Session Request: Reconsideration of 3 resolution adopted on December 22, 2015 and 2 rescinded on January 5, 2016 and 1 rescinded on February 16, 2016

Proclamations:
- Weekend of Reflection and Prayer
- National Invasive Species Awareness Week 

Consent Items:
1. Request approval of a resolution ensuring that county policies are adopted in fulfillment of the spirit of the Clark County Home Rule Charter: consider rescission of Resolution No. 2015-12-22 Formation of a toll-free West County bridge task force
2. Request to use Auditor Operations & Maintenance (O&M) funds to re-purpose space on t he 2nd floor of the Public Service Center
3. Section 4(f) de minimis use acknowledgement of public park for construction of the CRP #333122, NE 119th Street (NE 50th to NE 72nd Ave) 
4. Federal-Aid Project Prospectus and Local Agency Agreement for the Highway 99 Pedestrian/Bicycle Improvements Project, CRP #351322
5. Petty Cash fund increase request from Clark/Vancouver Drug Task Force (DTF)
6. Acceptance of the Washington Association of Sheriffs and Police Chiefs (WASPC) Traffic Safety Grant
7. Recreational Boating Safety Federal Financial Assistance Grant approval 
8. Cancelation of Personal Property Taxes for 2015
9. Warrants: Feb. 1 - 5, 2016 
10. Approval of minutes: Jan. 5, 2016; Jan. 12, 2016; Jan. 26, 2016; and Feb. 2, 2016
11. County Manager appointments and Letters of Acceptance:
- Jackie Marsden re-appointed to the Animal Control Advisory Board
- Cindy Franke re-appointed to the Animal Control Advisory Board

Public Comment: Clark County Issues
Please note that due to the number of citizens expected to be present for the public hearing on the Comprehensive Growth Management Plan, public comment is being repositioned to follow after the public hearing

Public Hearing:  Reconsideration of a Preferred Alternative for 2016 Comp Plan Update (link to Community Planning)

Presentation: 20-Year Comprehensive Management Plan Update 2015-2035

 

Work Sessions:

WS: Annual Report of the Clean Water Commission

WS: Presentation of RTC Dues Subcommittee Report
- Member Dues Review

Board Time Documents:

- Legislative Update with Mike Burgess: Agenda; SB 5109; HB 1438
- Minutes for January 27, 2016 and February 3, 2016
- West County Bridge Task Force: Resolution 2015-12-22; HB 2414
- Work Session request: Cost of Service and Fee Study for Community Development

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