Proclamation: Recycled Arts Week
Photographs with BOCC - Photo One - Photo Two - Photo Three

Bid Awards:
#2621 Annual Long-Haul Biosolids Trucking Services; #2622 Annual Local Biosolids Trucking Services

Consent Items:
1. Quit Claim Deed transferring 157 acres of land known as Spud Mt. from DNR to Clark County Trust Land Transfer : Sustainable Forest Program Map : Sustainable Forestry Sites Map
2. IGA for Joint Regional Support Network to remove Cowlitz County from the Southwest WA Behavioral Health Regional Support Network
3. Resolution and IGA between SW WA Behavioral Health (SWBH) and Grays Harbor Regional Support Network (GHRSN)
4. Position change from .7 FTE Legal Secretary II to a 1.0 Office Assist. II
5. Contract with DOE to renew grant funding for inspection of well construction and well decommissioning in order to protect drinking water in Clark County
6. First Amendment to Lease Agreement with Harmony Sports Complex - Original Lease with Harmony Sports Complex
7. Easement to WSDOT to access the state stormwater facility adjacent to I-5 at Salmon Creek
8. Quit Claim Deed and two easements to WSDOT pertaining to property within SR 500 SR 503 to 162nd Ave vicinity and Fourth Plain Rd to NE Ward Rd. vicinity
9. Statutory Warranty Deed from Charles J. DeRocco for the NE 119th St. Road Project
10. Bargain & Sale Deed for sale of surplus property to Clinton Dean Kysar and Gretchen Gail Kysar
11. Notice to Contractors - Public Works Project #350822 NE 94th Avenue
12. Minutes for June 9 2015
13. Notice of Hearing:
- Open Space & Timberland Applications for Current Use Assessment
- Consideration of amending section 40.260.245.D to defer to the state noise standards when measuring noise associated with winery events

Work Session Item:
- Buildable Lands Report - Staff Report - PowerPoint Presentation

County Manager Briefing Item: Internet Update

Board Time Items:
- Minutes for June 3 2015
- Conditional Use Permit Coordinator Job Description
- Woodland Chamber & Visitor Center request for funding
- Review of support letter for HB 1645

EMS District #2 Board Meeting - Agenda - 2-16-14 Minutes - Wages - Benefits - Claims - 2014 Annual Report Staff Report - Staff Report approving termination - Replacement of Uniform EMS Ordinance

Proclamation: Pollinator Week Hough Elementary second graders Amelia Peachey and Brianna Meucci (teachers) and Erika Johnson Mstr Gardener Coord photographed with BOCC

Proclamation: Elder Abuse Awareness Day PA Tony Golik and Dianna Kretzschmar photographed with BOCC

Proclamation: Great Outdoors Month BOCC Tracy Fortman and Fire Service staff with Smokey Bear

Consent Items:
1. Termination of IGA for CRESA on behalf of EMS District 2 to provide the regulatory and ambulance contract administrative services
2. Resolution adopting the Clark County Solid Waste Management Plan
3. Capital project at the Clark County Fairgrounds by Butler Amusements which will eliminate need for noisy generators during the annual fair
4. IGA with City of Vancouver for 2015 Justice Assistance Grant (JAG) program award
5. Warrants for May 22-27 2015; May 25-29 2015; May 18-22 2015
6. Minutes for May 26 2015 and June 2 2015
7. Letters of Acceptance:
- Chuck Frayer reappointed to the Commission on Aging
- Pat Janik appointed to the Commission on Aging
- Linda O'Leary appointed to the Commission on Aging
- Ali Caley Smith appointed to the Commission on Aging

Work Session Item:
- Rural Industrial Land Bank

Board Time
- Minutes for May 27 2015
- Conditional Use Permit Coordinator Job Description
- Draft Support Letters - Tiger Grant; Coordinated Prevention Grant
- Conflict Waiver - Solid Waste Interlocal Agreement
- Woodland Chamber & Visitor Center request for funding
- Work Session Request: DES Restoration Project Proposals

Bid Award: CRP #342322 HMA Overlays ; Bid Table

Consent Items:
1. Plat for Recording: Calhoun Short Plat
2. Plat for Recording: Allworth Valley Cluster Subdivision
3. Intergovernmental Agreement with C-Tran for placement of 24-hour Ballot Drop Box at Fisher's Landing Transit Center
4. Professional Services Agreement with ESA Vigil-Agrimis for preliminary design work on CRP 322012: NE Manley Road
5. Establish Public Works Project 333522: Sara Junction Slope Stabilization Phase 2 and Notice to Contractors
6. Federal-Aid Project prospectus and Local Agency Agreement for the NE 119th Street CRP 333122
7. County Manager Appointments and Letters of Acceptance:
- Eric Fuller appointed to Railroad Advisory Board
- Neil Chambers appointed to Railroad Advisory Board
- Dave Nelson appointed to Railroad Advisory Board
- Candis Oliver appointed to Substance Abuse Advisory Board
- Michael Ware appointed to Substance Abuse Advisory Board
- Phillip Sheridan appointed to Substance Abuse Advisory Board
- Donnie Rychart appointed to Substance Abuse Advisory Board
- Stephen Pierce appointed to Substance Abuse Advisory Board
- Stephanie Hope appointed to Animal Control Advisory Board

Board of Health web page link

County Manager Briefing Item:
Proposed refocus of the Cooperative Extension Program

Board Time Items:
- Minutes for May 13 2015 and May 20 2015
- Bid Award - CRP #330022 Big Tree Creek Bridge
- Associate Development Organization (ADO)
- Conditional Use Permit Coordinator Draft Job Description
- Coordinated Prevention Grant funding memo
- Review of HB 1645 and HB 2211

Bid Award: CRP No. 330022: Big Tree Creek Bridge

Consent Items:
1. Updated Clark County Homeless Plan approval
2. Statutory Warranty Deed to take title of 160 acres of land adjacent to Flume Creek south boundary of City of Ridgefield
3. Grant approval with State of WA DSHS for the Work First Children with Special Needs
4. Grant application to the City of Portland for HIV case management services
5. Grant application for a Healthy Eating/Acting Living through Kaiser Permanente
6. Final Plat approval: Birrel Estates Subdivision
7. Purchase of a 50-foot drive-on vehicle scale for Whatley Pit
8. License agreements with Trimble Navigation Limited to install GNSS reference stations on three county facilities
9. Notice to Contractors to advertise PW Project No. 332422: Fifth Plain Creek Bridge #230
10. Quit Claim Deeds to WSDOT: portion of NE 16th Ave; NE 136th St NE 139th St; and NE 219th St/SR-502
11. Warrants for April 24 - May 13 2015 and May 11-15 2015
12. Minutes for May 12 2015 and May 19 2015
13. Budget documentation from East County Fire & Rescue: 2015 EMS Levy Budget & 2015 Amended Operating Budget

Public Hearings: County Manager Procurement Authority Ordinance

Youth Commission Annual Presentation photograph with BOCC

Youth Commission web page link

County Manager Briefing Item:
Development Engineering Advisory Board Presentation

Work Session Item:
- Review of Draft Amendments for Title 8 - Animal Codes as approved by the Animal Advisory Board

Board Time Items:
- Approval of minutes for May 13 2015
- Associate Development Organizations (ADO) letter from Dept. of Commerce - materials and map
- Early Adopter Memo
- Letter to Planning Commission member
- Work Session Request: Rural Industrial Land Bank (RILB)

Proclamation: Drug Court Month - Judge Osler Clark County Substance Abuse Court and Felony Drug Court photographed with BOCC

Bid Award: Annual Treasurer Title Searches

Consent Items:
1. Fire Marshal IGA with City of La Center to increase hourly rate for services
2. 2nd Chance Companion contract with Clark County to provide spay/neuter assistance and education services
3. Humane Society of SW WA contract to provide spay/neuter assistance and education services to Clark County
4. Minutes for April 28 2015 and May 5 2015
5. Warrants for May 4-8 2015