Bid Awards: CRP #342022 2015 ADA Ramps Phase 2 (for HMA Overlays) Bid 2615 Track Rehabilitation Mile Post 0.14 - 14.50 Bid 2616 Concrete Railroad Crossing Panels

Consent Items: 1. Plat alteration lots 3-6 located at 2403 through 2501 NW 126th Circle 2. Plat for recording: Frontier Meadows (FLD2014-00038) 3. Statutory Warranty Deed -Tax Parcel Number 181941-000 for the 10th Avenue Road Project. 4. Jail Management System contract with Executive Information Services (EIS) 5. Warrants for Feb. 27 2015-Mar 11 2015; Mar. 2-6 2015; Mar. 9-13 2015 6. Minutes for March 17 2015 7. Letters of Acceptance: -Mark Schneider appointed to the Clean Water Commission -Marie LaManna appointed to the Clean Water Commission

Public Hearing: Road Vacation - Portion of NE 13th Avenue

Public Hearing: Amendments to CCC 8.01.030 - Animal Protection & Control Advisory Board Ordinance 2015-03-10

Bid Award: Bid 2614 Annual Legal Advertising

Consent Items:
1. Grant agreement modification with WUTC for grade crossing at East Main St. in Battle Ground
2. Approval of County Inventory ending Dec. 31 2014
3. Renewal of grant with WA State Health Care Authority for Medicaid
4. Application to State of WA Dept. of Ecology for Solid Waste Enforcement
5. Federal Aid Project CRP#352122 for Signal Timing & Evaluation Verification
6. Notice summarizing construction projects completed with county forces in calendar year 2014
7. IGA with Skamania County for jail services
8. IGA with City of Portland - Regional Justice Information Network
9. Warrants for Feb. 17-20 2015
10. Minutes for March 3 2015 and March 10 2015
11. Notice of Hearing: to consider Animal Protection & Control Board amendment to extend term limit

2015 State of the County: Councilor Madore's remarks Councilor Stewart's remarks Councilor Mielke's remarks

Work Session Item:
Comp Plan - Alternative 3 : Map 3 : Map 3.1
Comp Plan - Alternative 4

- Map 1 Rural Non-Conforming
- Map 4 Urban Reserve/Urban Holding

Maps were added March 20th:
- Map Rural
- Map Rural with current zoning
- Map Agriculture
- Map Agriculture with current zoning
- Map Forest
- Map Forest with current zoning

Memorialization - DRAFT

Bid Awards:
WO 403731 Drywell (UIC) Water Quality Project
Bid 2611 Annual Fresh Eggs
Bid 2612 Annual Dairy Products
Bid 2613 Annual Fresh Produce

Consent Items:
1. PS contract with Cahill Inc related to the Chelatchie Prairie Railroad
2. Plat alteration
3. Concomitant Rezone Agreement pertaining to NE 139th Street
4. Final plat for York Highlands Subdivision
5. Notice to Contractors: Public Works Project CRP#333022 Salmon Creek Ave Multi-Use Pathway (WSUV Entrance to Pleasant Valley Park)
6. Warrants for Feb. 25 2015 and Feb. 23-27 2015
7. Minutes for Feb. 24 2015
8. Letters of Acceptance:
- Dick Rylander and Gary Schaeffer reappointed to the Clean Water Commission
- Richard Colf appointed to the Cemetery District 5 Board of Commissioners
- Peggy Bird appointed to the Clark County Arts Commission

Board Time Items: - Collective Bargaining Transparency Policy Resolution - Clark County Employee Choice Policy Resolution

Consent Items:
1. Plat for Recording: Tucker Meadows Infill Subdivision
2. On-Call PSC for website design with Formations Design Group LLC
3. Purchase and Sale Agreement with WGS LLC to acquire 153 acres of land adjacent to Flume Creek
4. Two-year agreement with Washington Green Schools to include website support program outreach data collection and reporting and program promotion
5. Contract with Impact Bioenergy Inc for research and report on processing of organic material desirability and feasibility
6. IGA for joint purchasing agreement with City of Ridgefield
7. PSC with Conservation Technix Inc for consulting services for Comprehensive Parks Recreation and Open Space (PROS) Plan
8. Approval to establish CRP 342022: 2015 ADA Ramp Improvements
9. 2015 Merwyn/Yale Lakes marine enforcement contract with PacifiCorp budget adjustments
10. Acceptance of Traffic Safety Grant from WASPC for funding purchase of equipment to assist Office Traffic Unit
11. IGA with the City of Portland OR for disbursement and receipt of Urban Area Security Initiative (UASI) Grant Funds awarded by United States Dept. of Homeland Security Office for Domestic Preparedness
12. Warrants for Feb. 9-13 2015
13. Minutes for Feb. 17 2015 (BOCC) and Feb. 17 2015 (Cemetery District No 5)
14. Letters of Acceptance received: -Denise McCarty reappointed to the Clark County Railroad Advisory Board -Bobbi Olson reappointed to the Animal Protection and Control Advisory Board
15. Notice of Hearing: County Engineer's Report on partial road vacation - NE 13th Avenue

Work Session Items: - 4th Quarter of 2014 Financial Report

Consent Items:

1. Resolution allowing the words "In God We Trust" to be prominently and permanently displayed in the County Councilors' Hearing Room (3rd revision) Public Law 107-293

2. Project agreement with Washington Stat Utilities and Transportation Commission (WUTC) to accept grant

3. Warrants for Jan. 23-Feb.13 2015

4. Revenue and Expenditure Budget for East County Fire & Rescue

5. Letters of Acceptance received:
- Terrie Jones appointed to Animal Protection and Control Advisory Board
- Andrew Gregg appointed to the Clark County Arts Commission
- John Correa appointed to the Clark Communities Bicycle and Pedestrian Advisory Committee
- Marla Ludolph-Heikkala re-appointed to the Civil Service Commission
- Chad Eiken re-appointed to the Clark County Railroad Advisory Board
- Paul Hunter appointed to the Telecommunications Commission

Public Hearing: Regency Place Road Vacation

Public Hearing: Regency Place Parking Restrictions -note: if the Regency Place Road Vacation is approved this hearing will not be necessary Hearing Cancelled

Public Hearing: CPZ2014-00010-NE 139th St North Recommendation : Developer's GIS packet Transportation Impact Analysis : Public Comment : WSDOT letter

Approved (documentation returning on March 10 2015)