EMS District #2 Board Meeting:
- Interlocal Agreement with participating jurisdictions

- Interlocal Agreement with the City of Vancouver
- Minutes

Consent Items:
1. 2014 Historical Promotion Grant Program award to Chelatchie Prairie Railroad Association for track rehabilitation
2. 2014 Cycle Historical Promotion Grants Program award to City of Vancouver Clark County College Foundation and Chelatchie Prairie Railroad Association
3. PSC contract with Mackenzie to conduct the industrial land site readiness project
4. Addendum to IGA with Port of Vancouver to conduct the industrial land site readiness project
5. MOU with Lower Columbia fish Recovery Board (LCFRB)
6. PEG Capital Support Fund grant award to TV ETC and CVTV
7. Final plat for Padden Parkway
8. Computronix electronic permitting system contract
9. Clark County Code Title 40 amendment language on surface mining development standards
10. Clark County Code Title 40 amendment to the county's shoreline master program
11. Adopting amendments to 20 year Comprehensive Growth Management Plan
12. IGA between Clark County EMS 2 and participating jurisdictions
13. IGA between the City of Vancouver and Clark County for indigent defense services for the Mental Health Therapeutic Court
14. 2015 agreement with SWO of Public Defense
15. 2015/2016 indigent defense contracts
16. Department of Health contract for services
17. Big Tree Creek Bridge #120 de minimis use
18. 19-hole Disc Golf Course at Frenchman's Bark Park creation
19. Donations and Memorials in county park properties
20. Commemorative Naming of Parks Facilities Policy
21. Wash State Transportation Improvement Board Fuel Tax Grant Distribution Agreement for Highway 99 Pedestrian
22. Wash State Transportation Board Fuel Tax Grant Distribution Agreement for NE 99th Street
23. Final plat for recording - MAJ Place Hazel Dell
24. Final plat for recording - Katie Park Infill Subdivision
25. Retain Foster Pepper PLLC as bond and special counsel
26. Retain Public Financial Management Inc as financial advisor
27. Resolution authorizing interfund loans from Permanent Reserve Fund to the Fair Fund
28. Warrants for Dec. 1-5 2014 and Nov. 24-28 2014
29. Minutes for Nov. 25 2014; Dec. 1 2014; Dec. 2 2014
30. Letters of Acceptance received:
- Tiffany Couch appointed to the Clark County Audit Oversight Committee
- Steven Willis appointed to the Solid Waste Advisory Commission
- Kelly Punteney appointed to the Clark County Parks Advisory Board
31. Ad Valorem taxes received:
- Town of Yacolt
- City of Woodland

Public Hearing: 2014 CRESA Radio Supplemental Appropriation

Public Hearing: Rural Industrial Land Bank Master Plan Code

Public Hearing: CPZ2014 - 00005 Arterial Atlas: Fifth Plain Creek as amended:
see Consent Agenda item #11

Public Hearing: Amendments to CCC 2.11.010: Administration & Personnel not approved

Work Session Items:
- Substance Abuse Advisory Board - Annual Briefing

- Community Planning's Proposed Work Plan for
2015-2016 Staff Report : Work Program

Emergency Medical Service District #1 Board Meeting:

Meeting Packet

Proclamation: Special Recognition

Bid Award: CRP 323222 NE 47th Ave./NE 78th St. Intersection

Consent Items

1. Renew PSA for support to Community Mediation Services

2. MOU with the Arts of Clark County to provide in-kind services

3. Agreement with Computronix for electronic permitting system -delayed to Dec. 16

4. Final Plat - Avalon Grand Phase 2

5. Final Plat - Avalon Grand Phase 3

6. Notice of Hearing and Resolution to consider vacation of NE 5th St. NE 6th St. NE 193rd Ave. Ne 196th Ave NE 194th Place all located within the Plat of Regency Place

7. Public Works request approval to move petty cash fund

8. Warrants for Nov. 25 2014

9. Ad Valorem taxes received:

- Clark County Fire District No. 2

- East County Fire & Rescue
- Clark County Fire & Rescue
- Port of Ridgefield

10. Notice of Hearings:
- 2014 CRESA Radio Supplemental Appropriation
- CCC 2.11.010 establish county departments and offices

Public Hearing: Habitat Conservation & Wetland Protection Ordinances

Greater Clark Parks District Board Meeting: Meeting Packet

Consent Items
1. Extension of Interlocal Agreement between City of Vancouver and CC District Court Indigent Defense Services and Therapeutic Courts
2. Plat for Recording - Village Estates aka North Glenn Subdivision Phase 1
3. Prosecuting Attorney approval to add one grant funded revenue position
4. Warrants for Nov. 17-Nov. 21 2014
5. Minutes for Nov. 18 2014
6. Ad Valorem taxes received:
-Fire Protection District No. 6
-City of Battle Ground
-Clark County Fire District 3
-City of Vancouver
-Fire Protection District No. 5
-City of Ridgefield
-Port of Camas-Washougal
7. Notice of Hearings:
-CPZ2014-00005 Arterial Atlas - Fifth Plain Creek Area -Amendments to provisions regarding Master Planning

Public Hearing: 2015-2016 Biennial Budget

Public Hearing: 2015-2016 Biennial Budget

Budget Presentation