Council Time Items:
- Minutes for Dec. 18, 2019
- Request to move Public Hearings on Aug 4. and Nov. 3, 2020 to 10 a.m.
- Potential support letter for WSUV legislative request
- Executive Session: 1 Potential Litigation (20 minutes); 1 Pending Litigation (10 minutes)
 

Consent Items:
1. Warrants:
- Dec. 2-6
- Dec. 9-13
- Dec. 3 - 12
2. Minutes:
- Dec. 17, 2019
3. Acceptance of final plats approved by the County Manager for:
- Sandu Short Plat
- Felida Landing Subdivision
- Hidden Crest Addition preliminarily approved as Banko Subdivision
- Hidden Crest Phase 3 preliminarily approved as NE 72nd Avenue PUD
- Palmer Short Plat
- Fellman Short Plat
- Pavlick Short Plat
- St. Johns Woods
4. Levy Certification & Budget documentation received:
- Clark County Cemetery District #1, 2020 Budget
5. Approval of a resolution authorizing grant funding assistance managed by the Recreation and Conservation Office of the Mason Creek Barrier Improvement project (NE 102nd Ave at Mason Creek); Project No. 391112.

Separate Business:
1. Approval of a grant agreement with the Washington State Transportation Improvement Board for the NE Hazel Dell Avenue Sidewalk Improvements project; Project No. 391222.

Public Hearing: Road Vacation - NW 41st Avenue

County offices will be closed on Wednesday, Jan. 1, 2020 in observance of the New Year's Day holiday.

There will be no meetings during the week of Dec. 30, 2019.

The next Council Meeting is scheduled for Tuesday, January 7, 2020 at 6 p.m.

Council Time Items:
- Minutes for Dec. 11, 2019
- Executive Sessions: 2 Pending Litigation (20 minutes)

Consent Items:
1. Warrants: Nov. 25-26, 2019
2. Minutes:
- Nov. 5, 2019 (Verbatim Transcript - 2019 Annual Reviews and Dockets)
- Nov. 12, 2019 (Verbatim Transcript - 2019 Annual Reviews and Dockets)
- Nov. 25-26, 2019
- Dec. 3, 2019
3. Levy Certification & Budget documentation received:
- Camas School District
- Ridgefield School District
- Washougal School District
- Clark County Cemetery District #1
- Clark County Fire District #3
- Fort Vancouver Regional Library District
- Port of Ridgefield
- City of Washougal
- Clark County Fire Protection District #10
- City of Woodland
4. Approval to award Grant Funds from PEG Capital Support Fund to TV ETC and CVTV.
5. Approval of a Collective Bargaining Agreement between Clark County and the Clark County Corrections Deputy Guild.
6. Approval of a Collective Bargaining Agreement between Clark County and the Clark County Sheriff's Administrator's Association.
7. Approval to move capital budget to the supplies and services budget in the amount of $117,772.

Separate Business Items:
1. Approval to spend up to $15,000 of fund balance to hire a consultant to assess Clark County Public Health readiness and value in achieving national public health accreditation and approval for Public Health Director to sign all resulting agreements or amendments related to this contract.
2. Approval to repurpose $80,000 of the budget capacity originally approved for digester cleaning to now be used for emergency generator repairs.
3. Approval of a resolution declaring Parcel No. 986038432 surplus county property and authorizing the County Manager to execute a quit claim deed and sign the voucher certificate for sale to Bonneville Power Administration for $63,000.
4. Approval of Clark Regional Wastewater District's request to annex an area (identified as Annexation #03-17) to their Service Area Boundary which was added to the UGA in the 2007 GMA update.