Emergency Medical Service District #2 Board Meeting Meeting Packet

Consent Items

1. Amendment to Clark County's policy regarding Business Expense Reimbursements for certain county elected officials 2. Intergovernmental Agreement with Regional Disaster Preparedness Organization 3. Reorganization of Infrastructure Services 4. Amendment to Fleet Replacement and Utilization Policy 5. Establish Public Works Projects CRP 323222 NE 47th Avenue/NE 78th Street Intersection and Notice to Contractors 6. Consultant Agreement with PBS Engineering and Environmental for Camp Bonneville 7. Addendum to Interlocal Agreement with City of Vancouver for the Domestic Violence Prosecution Center 8. Warrants for October 6-10 2014 and October 13-17 2014 9. Minutes for October 14 2014 10. Letters of Acceptance -Marjorie Ledell appointed to the Commission on Aging -John Correa appointed to the Commission on Aging -Joyce Pfelger appointed to the Clark County Bicycle and Pedestrian Advisory Committee -Ernie Schurian appointed to the Clark County Bicycle and Pedestrian Advisory Committee -Scott Batson appointed to the Clark County Bicycle and Pedestrian Advisory Committee -Ellen Ives appointed to the Clark County Bicycle and Pedestrian Advisory Committee

Public Hearing: Elected Officials' Salaries Ordinance 2014-10-07

Work Session Items - Clark County 2015-2035 Comprehensive Plan Review Alternatives : Memorialization

Consent Items

1. Interagency Agreement with Washington State DOE for services provided by Conservation Corps 2. Amend pay plan to add ranges M2.850 - M2.854 3. Addition of a new classification Associate Medical Examiner 4. Notice of Hearing for adoption of the amended 2014 Annual Construction Program 5. Notice of Hearing for adoption of the 2015-2020 Six-Year Transportation Improvement Program and adoption of the 2015 Annual Construction Program 6. Warrants for October 10 through 13 2014 7. Notice of Hearing - Amendment to Clark County Code regarding the salaries of certain county elected officials

Work Session Items
- Budget and Economic Outlook

Vancouver Library Capital Facility Area Board Meeting - 2015 Budget and Levy Certification

Consent Items

1. Set a public hearing in two weeks to discuss 2014 Final Supplemental appropriation

2. Fairgrounds Site Management Group contract renewal for operation of Clark County Event Center

3. Plat for Recording: Generation Place 2 Short Plat

4. Warrants for Sept 29- Oct 3 2014

5. Minutes for September 30 2014 and October 7 2014

6. Ad Valorem taxes received: Diking District #14
Add-on item 7. Permit and Right of Entry agreement with Port of Vancouver

Public Hearing: Clark County Code 2.29-Veterans Relief Fund

Consent Items

1. Warrants for Sept. 25 2014 and Sept. 22-26 2014 2. Minutes for September 23 2014 3. Notice of Hearing - Ordinance implementing zoning prohibitions on collective gardens in unincorporated area

Work Session Items

- Rural Industrial Land Bank Application : Memorialization

- Wetland Protection Ordinance & Habitat Conservation Ordinance Updates

Bid Award: Bid 2607 Annual Sheriff Towing

Consent Items
1. IGA with the Port of Vancouver for economic development research and planning services
2. PSA with Columbia Resource Company LP for a pilot program at recycling facility
3. Grant Agreement with WA Department of Ecology to fund pilot program at recycling facility
4. PSA with Otak Inc for county stormwater manual and planning
5. LAA with WA State Department of Transportation
6. Temporary road closure of a segment of NE 13th Avenue for utility work at Cougar Creek Villas Project Phase 2.
7. Plat for Recording: Bland Short Plat
8. Plat for Recording: Evergreen Place L.I.D. Subdivision
9. Plat for Recording: Salmon Run Short Plat
10. Warrants for September 15-19 2014
11. Minutes for Sept. 15 2014 (Public Health Advisory Board appointments); 
and Sept. 16 2014 (BOCC)
12. Letters of Acceptance
- Roch Manley appointed to the Clark County Historic Preservation Commission
- Susan Svendsen re-appointed to the Animal Control Advisory Board

Public Hearing: Ratification of Discovery Clean Water Alliance Franchise Agreements
- Staff Report
- Transfer Agreement
- Exhibits A : B : C
- Bill of Sale SCWMS Infrastructure
- Quit Claim Deed
- Bill of Sale for SCWMS Personal Property
- Assignment of SCWMS contracts and Intangibles
- Franchise Agreement

Emergency Resolution : Falls Road Culvert Repair

Work Session Items: SEPA Scoping and Path Forward
Presentation : Scoping Comments : Issue Paper : Memorialization