Consent Items
1. Petty Cash Fund for Clark County Fair
2. ATM machines loan at the CC Fair and Event Center
3. Resolution amending the Deferred Compensation Program
4. Plat for recording - Croswell Cluster Short Plat
5. Plat for recording - Madeline Estates Short Plat
6. 78th Street wash rack water recycling system purchase
7. Accept grant funding for 2014 - 2015 Target Zero Task Force Project
8. Warrants for June 25 - 26 2014
9. Warrants for June 23 - 27 2014
10. Minutes for June 24 2014; July 1 2014 (BOCC) and; Minutes for Board of Equalization (BOE) appointments June 26 2014
11. Letters of Acceptance: - Renny Christopher appointed to Workforce Dev. Council - Debbie Luchau appointed to Workforce Dev. Council - Paige Spratt appointed to Workforce Dev. Council
12. Notice of Public Hearing - Amending CC Code 9.24.010 Nuisances: inoperable boats and watercraft - - -Notice of Public Hearing - Resolution relating to Drainage Improvement District No. 5

Public Hearing: Clark County Code 3.30
Ordinance 2014-07-07

Public Hearing: Surface Mining Overlay
- Planning Commission recommendations approved

Public Hearing: Clean Water Fee
Ordinance 2014-07-08

Consent Items
1. Regional Justice Information Network (RegJIN) resolution
2. Ordinance relating to land-use; CC 20-year Comprehensive Growth Management Plan re-designating certain properties and removal from WUGA
3. Facilities Maintenance position adjustments
4. Velveteen Meadows Phase 2 plat recording
5. Sacajawea Elementary Pedestrian Safety CRP# 323712
6. Distribution of remainder of monies from County's State Tax distribution
7. Warrants for June 16th - 20th
8. Minutes for June 17 2014
9. Letters of Acceptance:
- Kelley Foy appointed to Workforce Development Council of SW WA (SWWDC)
- Cliff Glass appointed to SWWDC
- Paul Dicker re-appointed to City/County Telecommunications Commission
10. Notice of Public Hearing - Clark County Code 3.30 to conform with amendments to RCW 82.14 that include pre-paid cell phones in existing 911 excise tax structure

Consent Items
1. 5.3 acre parcel purchase on Salmon Creek - pulled
2. Grant funding renewal with Multnomah County
3. Submittal of Grant Application to City of Portland to provide HIV case management
4. Equipment Transfer between Clark Regional Emergency Services Agency (CRESA) and Public Health
5. NE Repass Road Final Order of Vacation
6. Clark County and Discovery Clean Water Alliance (DCWA) Salmon Creek Wastewater Mgmt System Transfer and Franchise Agreements
7. 2014 - 2015 Byrne Drug - Gang Task Force (DGTF) Grant for Clark-Vancouver Drug Task Force Program
8. Minutes for June 10 2014
9. Warrants for June 9 - June 13 2014
10. Warrants for June 10 - June 16 2014
11. Notice of Public Hearing - Chapter 30A of Title 13 CC Code Amendments
12. Notice of Public Hearing - Surface Mining Overlay (SMO)

Public Hearing: Comprehensive Plan 2016 Update
- Allocation Presentation
- 016 Population & Employment Allocation
- Suspension of CCC40.560.010 Annual Plan Amendment Cycle

Resolution 2014-06-16 : Resolution 2014-06-17

Work Session Items
WS-20 Year Comp Plan Review 2015-20-35
- Resolution - Suspension
- Staff Report
- Comp Plan Update 2016
- Resolution - Adoption
- BOCC Principles & Values
- Issue Paper 4

Consent Items:
1. Declaration Covenant for Plat Alteration - Schmid Plat
2. Final short plat for Eveningstar Estates Infill Phase I
3. PSA with Black Box for telephone maintenance
4. Reclassification for Victim Advocate position
5. Addition of Juvenile positions
6. Public Works Project #332222 Blair- Zeek Bridge #252
7. Relocation of power lines - agreement with CPU
8. Final plat recording: Hidden Lakes Estates Subdivision
9. 2013 Annual Bridge Report
10. Minutes approved June 3 2014
11. Warrants for June 2 - June 6 2014
12. Notice of Public Hearing

Public Hearing: Open Space and Timberland Applications
- Staff Report
- Memo
- Exhibit A
- Minutes
- Resolution

Public Hearing: Washougal UGA Removal
- Staff Report
- Decision and Order
- Map
- Minutes - final documents for June 24 Consent Agenda

Work Session Items WS-State's Healthcare Reform Plans for Medicaid Integration --Washington State 5-Year Health Care Innovation Plan Medicaid Integration Models --Mental Health and Chemical Dependency Services Integration (SWBH)

Consent Items
1. Vancouver Capital Library District settlement agreement
2. PSA with Building Futures Foundation (BFF)
3. Veterans Resource Committee recommendation of changes to Policies and Procedures Manual for Administration of the Veterans Relief Fund of Clark County
4. District Court closure of one change fund
5. Resolution for unpaid time off for "Reasons of Faith or Conscience"
6. Quit Claim Deed to the Estate of Fenton A Grahnert; Quit Claim Deed to Gary Colemansmith
7. Pump Station Easement to Clark Regional Wastewater District Parcel No 181677-142
8. Pump Station Easement to Clark Regional Wastewater District Parcel No 212785-000
9. Warrants May 19 - 23 2014
10. Warrants May 23 - 27 2014
11. Warrants May 26 - 30 2014
12. Minutes: May 27 2014
13. Letters of Acceptance received:
- Robert Gaffney reappointed to Workforce Development Council (WDC)
-Keith McPhum reappointed to WDC
-Traci Eshelman appointed to WDC
-Kelly Parker reappointed to the WDC
-Armando Herrera reappointed to Community Action Advisory Board

Public Hearing: 2014 Summer Supplemental
-Staff Report
-Supplemental Budget request
-Resolution 2014-06-02

Public Hearing: King's Way Christian School Bond Issuance
-Resolution 2014-06-03
-Exhibit II - Amended and Restated Joint Exercise of Powers Agreement and approval

Public Hearing: Amendments to Clark County Code 2.61 - Parks Advisory Board
-Staff Report
-Ordinance 2014-06-04
-Notice of Public Hearing