Board Time Documents:
- Draft minutes for December 9, 2015 and December 16, 2015
- 2016 M1 salary range adjustment of 2.2% (continuation from 1/5/16 Board Hearing)
- Board assignments for C-Tran and RTC
- Work Session Request: Rural Industrial Land Bank 

Consent Items:
1. Approval of a resolution ensuring that county policies are adopted in fulfillment of the spirit of the Clark county Home Rule Charter; Resolutions - 2016-01-01; 2016-01-02; 2016-01-04; 2016-01-05; 2016-01-06; 2016-01-07; 2016-01-08  
2. Council to discuss items of interest, for example:
- items for discussion (not requiring action)
- items to be scheduled for future action 
Public Meeting scheduled for January 12, 2016
3. Plat alteration to remove a note limiting the lot of Agricultural uses under an old county code in order to establish a winery on the Andre Short Plat
4. Amend the buildable area of Lot 9 of the Canyon Crest plat
5. Final Plat: Carty Road Cluster Subdivision
6. Collective Bargaining Agreements between Clark County and IAM local 1432, International Association of Machinists and Aerospace Workers
7. M1 salary range adjustment pulled
8. Approval to declare county property surplus and execute and approve a Bargain and Sale Deed for the sale of Life Properties LLC
9. Warrants: Dec 24, 2015; Dec 14-18, 2015; Dec 21-24, 2015
10. Minutes for December 15, 2015 and December 22, 2015
11. Ad Valorem taxes received:
- Fort Vancouver Regional Library District
- Fire Protection District #5
- Cemetery District #1
- Cemetery District #6
 

9:00 a.m. Oath of Office Ceremony for newly Elected Officials
Marc Boldt and Julie Olson in the Councilors’ Hearing Room

No Board Hearing

Consent Items:
1. Plat Declaration to amend a 1913 cemetery plat at the county's Heritage Farm site
2. Final plat:  Gordon Short Plat
3. DES Director approval to negotiate and develop two environmental and recreational partnerships
4. PSA with HDJ Design Group for Civil Engineering and budget for an evaluation on the Vancouver Lake Park Water System - pulled
5. Approve a resolution to close Park Impact Fee (PIF) and Real Estate Tax Fund (REET) funds
6. Warrants:  Dec. 1-10, 2015; Dec. 7-11, 2015
7. Approve minutes: October 20, 2015 (verbatim comp plan transcript) and December 8, 2015
8. Ad Valorem taxes/budget documentation received from: 
- City of Camas
- Fern Prairie Cemetery
- Port of Ridgefield
9. Approval of County Manager Appointments and Letters of Acceptance:
- Bridget McLeman appointed to the Community Action Board

Public Hearing: Fee Waiver Resolution Summary 
Additional changes to the Job Creation Resolution Resolution No. 2015-12-19
Amendment to Resolution No 2015-06-06: Resolution No. 2015-12-03
Pro-jobs Fee Waiver Resolution No. 2013-06-06

Public Hearing: Policy for any new Columbia River bridge project & new Toll-free East County Bridge
Resolution No. 2015-12-20

Public Hearing: Formation of Toll-free East County Bridge Task Force Resolution No. 2015-12-21
- Exhibit A

Public Hearing: Formation of Toll-free West County Bridge Task Force Resolution No. 2015-12-22

Public Hearing: Light Rail Policy Resolution No. 2015-12-23

Public Hearing: Bus Rapid Transit Policy Resolution No. 2015-12-24

Public Hearing: Transportation Policy Resolution No. 2015-12-25  
- old Exhibit A : new Exhibit A

Public Hearing: Free Market Principles Policy Resolution No. 2015-12-26

Public Meeting: Policy regarding modification of code Resolution No. 2015-12-27 to eliminate requirements not imposed under State or Federal standards

Consent Items:
1. Resolution opposing attempts to locate a non-compliant casino in norther Clark County
2. Resolution adopting the mission, vision and values for Clark County
3. Final plat for recording: Scott's Knoll Subdivision
4. Final plat for recording: Gaiser Estates Subdivision
5. Final plat for recording: Urban Oaks Subdivision
6. Approval to award grant from the PEG Capital Support Fund to TV ETC and CVTV
7. Historic Preservation Commission's recommendation and approval to fund eight projects for the 2016 Historic Promotions Grant program
8. Veterans Resource Committee's recommended changes to the Policies and Procedure Manual for Administration of the Veterans Relief Fund of Clark County
9. Coordinated Prevention Grant Agreement with the Washington Department of Ecology to protect human health and the environment
10. Three year contract with Stericycle Environmental Solutions to collect and transport paint for a take-back program
11. IGA with the cities of Camas, Vancouver and Washougal for 2015-2017 Commute Trip Reduction Work Plan
12. IGA with the WA DOE for services provided by the Washington Conservation Corps
13. Grant conversion and surplus property processes for property near Paradise Point State Park and properties identified in the Alternatives Analysis so staff may contact landowners to determine willingness to commence negotiation of purchase and sale agreements
14. Establish Public Works Project #322112 Carty Road Reconstruction and approve Notice to Contractors
15. Warrants: Nov. 13-25, 2015; Nov. 30- Dec. 4, 2015
16. Minutes for December 1, 2015
17. Approval of County Manager Appointments and Letters of Acceptance for:
- Jeremy Burnett appointed to the Clean Water Commission
18. Ad Valorem taxes received:
- Fire Protection District No. 6
- East County Fire & Rescue
- City of Battle Ground

Public Hearing: Shoreline Master Program - Limited Amendment
Ordinance : Planning Commission Recommendations : Statutes

Acting County Manager's Annual Report

WS: New Website Presentation

Board Time Documents:
- Draft Minutes for November 18, 2015
- Amicus request to Washington State Association of Counties
- Maintenance funding for Sorensen & Tower Creek Parks
- Parks Maintenance staff report
- Combining Board Time
- WSU Lights update
- Dolle Building update