Bid Awards: - CRP 350822 NE 94th Avenue (NE Padden Parkway to NE 99th Street) - CRP 342022 ADA Ramp Improvements (Groups 1 & 2) - Award 2625 Annual Motor Oil & Lubricants

Consent Items: 1. Declare Dolle Building surplus and dispose of the building using established procedures 2. Addition of 1 FTE Deputy Prosecuting Attorney position 3. Plat for recording: Koles Landing PUD Phase 2 4. Deletion of Engineer Technician project position and add one Engineer III regular position 5. Resolution to distribute the remainder of monies from the county's distribution of State Tax 6. Warrants for July 13-17 2015 7. Minutes for Planning Commission Appointment July 20 2015

Board of Health web page link

WS: Budget and Economic Outlook

Public Hearing: Clean Water Fees Ordinance No. 2015-07-01 continued from July 21 2015

Board Time Items:
- Draft minutes for July 15 2015
- Work Session request for Parks Master Plan Update

Bid Awards:
- CRP 350822 - NE 94th Ave (NE Padden Parkway to NE 99th St.)
- CRP 342022 - ADA Ramp Improvements (Groups 1 & 2)
- 2624 - Annual Syringe Exchange Program

Consent Items:
1. Ordinance updating CCC 2.95.060 to change tort claim recipient
2. Plat for recording: Bonafide 17 Short Plat
3. Addition of one .5 FTE position to the Clean Water section of DES
4. PSA with Olson Engineering Inc. for work on CRP 351322 - Highway 99 Pedestrian/Bicycle Improvements (NE 63rd St. to NE 78th St.)
5. Plat for recording: Bethje Short Plat
6. CRP 332822 - VAST: Orchards Traffic Signal Optimization (NE 55th Ave to NE Ward Road) approval of Notice to Contractors to advertise for bids : Maps
7. Warrants for July 10 2015 and July 6-10 2015
8. Minutes July 7 2015 and July 14 2015

Public Hearing:
Public Use & Necessity - Brush Prairie Bridge
Died for lack of a motion

Public Hearing:
Clean Water Fees
Continued to July 22 2015 at 1:30 PM

WS: Countywide Planning Policies - Issue Paper 6 : Presentation

Board Time Items:
- Minutes for July 8 2015
- Dolle Building
- TIF Study Budget
- Work Session Request - Stormwater Manual and Municipal Code update
- Work Session Request - 2016 Comprehensive Plan update draft SEIS

Bid Award: 2621 Annual Long-Haul Biosolids Trucking Services

Consent Items:
1. Authorization of Economic Development Director to execute second addendum to IGA with the Port of Vancouver
2. Authorization of Economic Development Director to execute first amendment to PSC with Mackenzie Engineering
3. Sheriff's Office utilization of additional jail revenue to update the 2008 Law and Justice Space Needs
4. Warrants for June 29 2015 - July 2 2015 and June 22 - 26 2015
5. Minutes for June 30 2015

Public Hearing: Amendments to Title 8 - Animals CANCELLED

WS: Code Amendments - Titles 1 to 4

Board Time Items: - Minutes for June 17 2015 and July 1 2015 - Fazio Park Parking

Consent Items:
1. Increase of the current patient limit for the Opiate Substitution Program by Columbia River Mental Health Services
2. Purchase of vehicle for the Environmental Code Enforcement Officer pulled
3. Minutes for June 23 2015
4. Notice of Public Hearing: Consideration of Animal Protection & Control staff recommendations for amending county code Title 8 pulled
5. Warrants for June 15 - 25 2015
6. Letters of Acceptance:
- Dick Riley appointed to the Board of Equalization
- Eileen Quiring appointed to the Board of Equalization
7. County Manager Appointment and Letter of Acceptance:
- David McDevitt appointed to the Clean Water Commission

County Manager Briefing Item: Railroad Advisory Board

Board Time Items:
- Minutes for June 17 2015 and June 24 2015
- Dolle Building
- Resolution relating to stormwater service charges

Bill Wright's Retirement Celebration - Photos:
- Bill Wright
- Retirement Plaque
- Bill with the Board of County Councilors
- Bill with Heath Henderson and Mark McCauley

Fireworks related information: Fire Marshal - link to webpage
- Fireworks Legal Discharge Time : Fire Safety Dos and Don'ts
- News Release - Fireworks Caution : Pet Safety
- 5.28.050 Dates when use permitted 2015 - 2016
No person shall use or explode any fireworks within the unincorporated areas of the county of Clark except as shown in Tables 5.28.050(1) and 5.28.050(2)

State Legislators

Bid Awards:
-#2621 Annual Long-Haul Biosolids Trucking Services
-#2622 Annual Local Biosolids Trucking Services
- CRP#332422 Fifth Plain Creek Bridge #230
-#2623 Re-Bid Annual Treasurer Title Searches

Consent Items:
1. Resolution transferring equipment from Clark County to Clark Regional Emergency Services Agency (CRESA)
2. Resolution relating to public road closure of NW 41st Avenue for repair and alterations
3. License and Access agreement with the Columbia River Estuary Study Task Force to remove two failing culverts
4. Petty Cash funds for the Clark County Fair
5. Loan from County for the initial loading of ATM machines at the Clark County Fair and Event Center
6. Two Professional Services agreements with MacKay & Sposito for preliminary design engineering permitting and construction review for Tower Crest Neighborhood Park and Sorenson Neighborhood Park
7. Professional Services agreement with Faster Asset Solutions for fleet management software
8. Sale of two tax foreclosure parcels and execute Quit Claim Deeds for parcel number 130091-000 and parcel number 158449-236
9. Sale of foreclosure parcel and execute a Quit Claim Deed for parcel number 278453-000
10. Collective Bargaining Agreement between Clark County and the Clark County Corrections Officers Guild for the period of January 2013 through December 2015
11. Minutes for June 16 2015
12. Warrants for June 15 - 19 2015

Public Hearing: Open Space and Timberland Applications

Public Hearing: Amendments to CCC 40.260.245.D Measurement of noise associated with winery events

Board of Health web page link

Gary Bickett retirement photo with BOCC
Public Health concerns phone number for our area: 888-727-6230

Board Time Items:
- Minutes for June 10 2015
- Interlocal Agreement with SWBH re: Interim RSN Administrator
- Resolution transferring equipment to CRESA