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

Work Session Items WS-The DEAB's 2013 Annual Report and 2014/2015 Work Plan

Consent Items
1. Public Works request approval of a Possession and Use Agreement
2. Public Works approval to declare county property surplus and authorize its sale at public auction through Realty Marketing Northwest
3. Educational Facilities Revenue Bonds notice
4. Amending CCC 2.61 Parks Advisory Board notice
5. Amendment of 20-Year GMA CPZ2014-00007 - Washougal UGA Removal notice
6. Comprehensive Plan 2016 Update notice
7. Letter of Acceptance received:
- Amador Bustos appointed to City/County Telecommunications Commission.
- Mavis Nickels appointed to the Community Action Advisory Board
- Scott Perlman appointed to the Commission on Aging

Public Hearing: Surface Mining Overlay
- Staff Report
- Planning Commission Recommendation
- PC Recommend Resource Land Map
- MLTF Recommend Map
- DNR Identified Hypothetical Resource Map

Work Session Items WS-Fireworks

Consent Items
1. 2014 Summer Supplemental hearing scheduled
2. Third cash drawer in the Clerk's Office
3. Permit Service Center petty cash
4. Plat for Recording: Felida Glen Estates
5. Contract between ESD112 and Clark County Public Health - 2014 Prevention Summit
6. Plat for Recording: Jackie's Landing Phases 3 and 5
7. 2014 Joint City-County Preservation Contract for annual surface seals
8. 2014 County-Wide HMA Overlay Contract notice
9. NE 49th Street Sidewalk Project notice
10. NE 119th Street Project notice
11. IGA with City of Vancouver for joint application for 2014 Justice Assistance Grant program award
12. Warrants May 2 - 9 2014
13. Warrants April 29 - May 2 2014
14. Warrants May 5 - 9 2014
15. Warrants May 12 - 16 2014

Public Hearing
Presentation Marijuana-Related Facilities
Ordinance 2014-05-07 Marijuana Related Facilities

Public Hearing
Clean Water Fee - to be rescheduled