County Manager Briefing Item:

- Comp Plan Update - Alternative 4 (revised 2/18/15) : Map

Consent Items:

1. Final Plat: Ashley Ridge Phase 2

2. Budget move from operations to capital outlay in Elections to enable upgrade to the Relia-Vote Server

3. Federal Aid Project Prospectus and Local Agency Agreement for Carty Road Reconstruction Project CRP #322122

4. Notice of Hearing and Resolution for road vacation - a portion of NE 13th Avenue between NE 78th St. and NE 88th St.

5. Warrants for Jan. 19-23; Feb. 2-6; Jan. 26-29 2015

6. Minutes for Feb. 3; Feb. 10 2015

County Manager Briefing Items:

CREDC update to Board of County Councilors 2015 CREDC Annual Meeting

Consent Items:

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

2. PSA with Ecumenical Ministries of Oregon Russian Social Services to assist CJC's victim advocates

3. Request CJC's petty cash fund be closed

4. Plat for Recording: Meadows at 179th Subdivision

5. Equipment Rental and Revolving fund increase request to purchase one used Force Feed Loader for the Road Maintenance Division

6. Accept funding from Washington Traffic Safety Commission

7. Accept Recreational Boating Safety Federal Financial Assistance Grant

8. Replacement of the current vehicle used in Property and Evidence with a safer four-wheel drive vehicle

9. Minutes for January 27 2015

County Manager Briefing Items:
Clark/Skamania Jail revenue components
Sales Tax Recovery program
On-Line Pet Licensing update
- Spay Neuter program

Consent Items: 1. Deny a proposal from the City of Ridgefield to urbanize approximately 120 acres of ag land north of its urban growth boundary. City of Ridgefield proposal map - TABLED 2. Approve an agreement with Insight Global LLC for staffing services 3. Approve submission of grant application to Community Foundation 4. Approve Public Works Project #403731 Drywell (UIC) Water Quality Project 5. Approve payment for 2015 Membership Dues for Regional Transportation Council - RTC Membership Dues list 2015 6. Approve Contract for professional and consultant services with Conservation Technix Inc for the Comprehensive Parks Recreation and Open Space Plan - TABLED 7. Approve professional services agreement with TCF Architecture PLLC to complete Phase I of a facility needs assessment for the Department of Public Works 8. Approve Plat for Recording: 50th Avenue Infill Short Plat MAP 9. Approve cancellation of Personal Property and Mobile Home Taxes for 2015 10. Warrants for Jan. 12-16 2015 11. Minutes for Jan. 20 2015 12. Final 2015 Budget for Fire District No. 3 13. Notice of Hearing for Feb. 24 2015 10:00 am: Concomitant Rezone Agreement - CPZ2014-00010 NE 139th Street North

Board of Health:

Flu information and other related items

Bid Award: Bid 2610 Annual Driwater Cartons

Consent Items:
1. Approve application for Home Visiting Service Account (HVSA) expansion grant with Thrive by Five
2. Possession and Use Agreement from Alan M. Tworek (resolved case for tax parcel 108487-100 removed)
3. Permanent Reserve Fund (1030) resolution authorizing interfund loans
4. Minutes for Jan. 13 2015
5. Warrants for Jan 9 2015 and Jan. 5-9 2015
6. Amended 2015 Budget for Cemetery District No. 6
7. Letters of Acceptance received:
- Justin Stanley appointed to the Clark County Bicycle and Pedestrian Advisory Committee
- Stephen Schrag appointed to the Solid Waste Advisory Commission

Work Session Items:

- Budget & Economic Outlook

- 2016 Comprehensive Plan Update

Proclamation: Weekend Reflection and Prayer

Consent Items:
1. Reduction of Stormwater Inspection Fees by adoption of final ordinance amending county code table 6.110A.035
2. Precinct boundary additions and changes resolution
3. 2014 amended Interagency Agreement Appendix A between WSU Extension and Clark County
4. 2015/2016 Interagency Agreement Appendix A between WSU Extension and Clark County
5. Resolution authorizing interfund loans from Permanent Reserve Fund and associated fund. Pulled - to be continued to future agenda
6. Minutes for Jan. 6 2015
7. Warrants for Dec. 29 2014 - Jan. 2 2015