Work Session Items
WS-SEPA Process : Presentation : Issue paper : Memo

Consent Items
1. Resolution 2014-07-14: relating to severe hoof disease in Southwest Washington elk
2. "Partnerships to Improve Community Health" grant
3. Plat for recording - Sifton Firs : Staff Report
4. IGA with Cowlitz County and Public Works regarding pavement striping services in Cowlitz County : Staff Report
5. Statutory Warranty Deed from Undertaker Land Company for NE 47th Ave Project - CRP 313822 : Staff Report
6. Utility Easement to Public Utility District No. 1 of Clark County across portions of NE 119th Street Staff Report
7. Utility Easement to Public Utilitiy District No. 1 of Clark County across a portion of NE 78th St Staff Report
8. Resolution 2014-07-15 to authorize the Treasurer to negotiate the sale of bonds relating to indebtedness
9. Warrants for June 30 - July 4 2014
10. Letters of Acceptance:
- Richard Bailey appointed to Board of Equalization
- Mandi Schoofield reappointed to Board of Equalization
- Lisa Bodner appointed to the Board of Equalization
11. Notice of Hearing - Resolution for assessments of real property to pay for special benefits received for improvements constructed by Drainage District No. 5
- - Notice of Hearing - consider amending CC Code 2.61.050 to revise the number of members and residency requirement for the Clark County Parks Advisory Board

Public Hearing: Clark County Code 9.24.010 Nuisances Enumerated : Ordinance 2014-07-13

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