Toll-Free East County Bridge Presentation and Q&A Presentation documents July 25

Index to the video file (partial) www.EastCountyBridge.com

Consent Items
1. IGA with the City of Vancouver to renew parking enforcement agreement and revenue collecting - pulled
2. Juvenile Court Services - addition of new employee category and positions
3. Resolution 2014-07-20 appointing alternate (backup) health officers on behalf of Clark County
4. Public Health Emergency Preparedness & Response (PHEPR) Program employee position changes
5. Plat for Recording: Salmon Creek Retail
6. 2014-2015 Sex Offender Address and Verification Program Grant approval
7. Treasurer staff position changes
8. Warrants for July 10-11 2014 and July 7-11 2014
9. Minutes for July 8 2014
10. Letters of Acceptance - Holly Blosser reappointed to the Animal Control Advisory Board
11. Notice of Hearing - public support for a new toll-free East County Bridge at the vicinity of NE 192nd Avenue

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