Board of Health:

Flu information and other related items

Bid Award: Bid 2610 Annual Driwater Cartons

Consent Items:
1. Approve application for Home Visiting Service Account (HVSA) expansion grant with Thrive by Five
2. Possession and Use Agreement from Alan M. Tworek (resolved case for tax parcel 108487-100 removed)
3. Permanent Reserve Fund (1030) resolution authorizing interfund loans
4. Minutes for Jan. 13 2015
5. Warrants for Jan 9 2015 and Jan. 5-9 2015
6. Amended 2015 Budget for Cemetery District No. 6
7. Letters of Acceptance received:
- Justin Stanley appointed to the Clark County Bicycle and Pedestrian Advisory Committee
- Stephen Schrag appointed to the Solid Waste Advisory Commission

Work Session Items:

- Budget & Economic Outlook

- 2016 Comprehensive Plan Update

Proclamation: Weekend Reflection and Prayer

Consent Items:
1. Reduction of Stormwater Inspection Fees by adoption of final ordinance amending county code table 6.110A.035
2. Precinct boundary additions and changes resolution
3. 2014 amended Interagency Agreement Appendix A between WSU Extension and Clark County
4. 2015/2016 Interagency Agreement Appendix A between WSU Extension and Clark County
5. Resolution authorizing interfund loans from Permanent Reserve Fund and associated fund. Pulled - to be continued to future agenda
6. Minutes for Jan. 6 2015
7. Warrants for Dec. 29 2014 - Jan. 2 2015

County Manager Briefing Items: - 2015 Draft Bid Schedule

- 2015 Annual Plan - Event Center

Proclamation: National Mentoring Month

Consent Items
1. Appointment of Fort Vancouver Regional Library trustee
2. Stormwater Inspection Fees Reduction Ordinance - continued to Jan. 20 2015
3. Warrants for Dec. 15-19 2014
4. Minutes for Nov. 24 2014 (Solid Waste Advisory Commission);
- Dec. 9 2014 (Community Action Advisory Board; 
- Dec. 16 2014 (Planning Commission); 
- Dec. 18 2014 (Fort Vancouver Regional Library District Board of Trustees);
- Dec. 18 2014 (Developmental Disabilities Advisory Board);
- Dec. 23 2014 (Special Meeting of the BOCC);
- Dec. 29 2014 (Substance Abuse Advisory Board);
- Dec. 30 2014 (Solid Waste Advisory Commission)
5. Letters of Acceptance received:
- Lee Wells reappointed to the Clark County Noxious Weed Control Board
- Steve Morasch and Valerie Uskoski reappointed to the Clark County Planning Commission
- Simone Auger appointed to the Solid Waste Advisory Commission
- Del Meliza and Susan Cassady reappointed to the Clark County Developmental Disabilities Board
- Elvira Ajanovic appointed to the Substance Abuse Advisory Board
- Kathy McNicholas reappointed to the Substance Abuse Advisory Board
6. Notice of Hearing:
- Road Vacation located within the plat of Regency Place
- Consideration of enacting parking restrictions within Regency Place Subdivision

C-TRAN BOARD DOCUMENTS: County Council letter to C-Tran Board Pacifica Law Group letter

Work Session Items:
- 2014 Solid Waste Management Plan : Recycling A-Z

Board Time Item:
Charter Implementation Process Agreement

Consent Items: 1. Covenant Rezone Agreement from SJO LO 90 B LLC to Clark County

2. Final plat for Liberty Bible Church Short Plat

3. Columbia Land Trust to acquire 51 acres of land along the rock Creek tributary of the East Fork Lewis River

4. Warrants for Dec. 15-29 and Dec. 10-12 and Dec. 22-26 and Dec. 8-12 2014

5. Minutes for Dec. 9 2014 and Dec. 16 2014

6. Letters of Acceptance received: - Robert Melo appointed to the Noxious Weed Control Board

- Paula Martin and Sheree Thun appointed to the Community Action Advisory Board

7. Ad Valorem taxes received:
- Cemetery District No. 6
- Fort Vancouver Regional Library District
- Cemetery District No. 1

8. Notice of Hearing: time and place to consider the reduction of Stormwater Inspection Fees

Public Hearing: Stormwater Inspection Fees

No hearings scheduled