Council discussion: District 4 candidate process

Council Time Items:
- Minutes for January 9, 2019
- Fundamental Public Health System (FPHS) update/resolution template
- 2019 Session House and Senate Committee Assignments
- Covington Road Sound Wall discussion
- Median work on 63rd Avenue
- Access management process for 99th St./99th Ave. intersection
- Camp Bonneville
- Upcoming council candidate interviews
- Work Session request: DEAB's 2018 Annual Report and review 2019-2020 Work Plan
- Work Session request: Camp Bonneville Master Plan
- Executive Sessions: 2 Pending Litigation (40 minutes total); 1 Potential Litigation (20 minutes)

Elect 2019 Vice-Chair of the Clark County Council

Consent Items:
1. Warrants: January 1 – 4, 2019;  December 24-28, 2018
2. Minutes:  January 8, 2019
3. County Manager Appointments:
- Kent Meyer appointed to the Solid Waste Advisory Committee
- Liliya Zhukova appointed to the Portland Citizen Noise Advisory Committee
- Kyle Sciuchetti appointed to the Animal Control Advisory Board
- LeAnn Larson reappointed to the Clark County Development Disabilities Board

Separate Business:
1. Approval of an amendment to the Interlocal Agreement between Washington State University Extension and Clark County. 
2. Approval of a Notice of Hearing and Resolution directing the County Engineer to review the petition to vacate a portion of Northeast 272nd Avenue south of Northeast Cooper Road and north of Northeast 28th Street and setting a hearing for February 26, 2019. Work Order No. 014013.

Work Session Items:
WS: Biannual Code Amendments

Consent Items:
1. Warrants: November 21 - December 11, 2018; December 17-21, 2018  
2. Minutes: December 11, 2018; December 18, 2018 (verbatim transcript 2018 Annual Review & Dockets); December 31, 2018
3. Final Plats:
- Kimber Estates
- Johnson Landing Subdivision
- Kalmykov Short Plat
- Tenny Creek Subdivision Phase 1
4. County Manager Appointments:
- Bruce Wiseman appointed to the Clark County Assessor's Farm Advisory Board
- Valerie Alexander appointed to the Clark County Assessor's Farm Advisory Board
- Sue Marshall appointed to the Clark County Assessor's Farm Advisory Board
- Lisa Bayautet appointed to the Clark County Assessor's Farm Advisory Board
- Jason Lee reappointed to the Clark County Assessor's Farm Advisory Board
- Daniel Wisner appointed to the Development and Engineering Advisory Board
- Christine Dunbar appointed to the Clean Water Commission

Separate Business
1. Authorize County Manager to execute an interlocal agreement with the Washington State Patrol to provide reimbursement to Clark County Public Health for mobilization of Fire Agency personnel and equipment
2. Approval of a quit claim deed to Christopher and Michelle Cone for the sale of a portion of Tax Parcel No. 149211-000
3. Authorize Public Works Director to sign a professional services agreement with Harper, Houf, Peterson, Righellis, Inc. for engineering and environmental permitting for the NE 68th Street Sidewalk project

Council Time - canceled

New Years Day - offices closed

Public Hearing: 2018 Emergency Budget Supplemental
-Resolution No. 2018-12-69

Council Time - canceled

Christmas Day ~ offices closed

Council Time Items:
- Minutes for Dec. 12, 2018
- Draft Tenny Creek Assisted Living facility support letter
- Neighborhood Associations
- Skyview Station - 2019 Docket
- Executive Sessions: 1 Potential Litigation (15 minutes); 2 Pending Litigation (30 minutes)

Consent Items:
1. Warrants:  December 3-7, 2018
2. Minutes: November 27, 2018 (verbatim transcript 2018 Annual Reviews & Dockets); December 11, 2018
3. Levy Certification & Budget documentation received:
- Clark County Fire Protection District 10
- City of La Center
4. County Manager Appointments:
- Katherine Lytle appointed to the Mosquito Control Board
- Michelle Maynard appointed to the Clean Water Commission
- Sue Marshall appointed to the Clean Water Commission
- Justin Maynard appointed to the Clean Water Commission
- Charlena Miller appointed to the Animal Control Advisory Board
- Christy Novik appointed to the Animal Control Advisory Board
- Bridget McLeman appointed to the Community Action Advisory Board
- Karyn Kameroff appointed to the Community Action Advisory Board
- Lee Wells appointed to the Noxious Weed Control Board
- Randy Lawffer appointed to the Noxious Weed Control Board
- Kelly Smith appointed to the Fort Vancouver Regional Library District
- Thomas Baltes appointed to the Bicycle and Pedestrian Advisory Committee
- Garrett Hoyt appointed to the Bicycle and Pedestrian Advisory Committee
- John Shafter reappointed to the Railroad Advisory Board
- Dick Clairmont reappointed to the Railroad Advisory Board
- Lloyd Lycan reappointed to the Railroad Advisory Board
- Jack Melton reappointed to the Railroad Advisory Board
- Neil Chambers reappointed to the Railroad Advisory Board
- Scott Sawyer appointed to the Railroad Advisory Board
- Rick DeNise appointed to the Railroad Advisory Board
- Connie Bushnell appointed to the Clark County Arts Commission

Separate Business:
1. Approval to award grant funds from the PEG Capital Support Fund to TV ETC and CVTV
2. Approve petty cash funds for the Tri Mountain Golf Course
3. MOU between Clark County, Clark County Sheriff’s Office and Clark County Sheriff’s Office Administrator’s Association in regards to the Collective Bargaining Agreement
4. MOU between Clark County, Clark County Sheriff’s Office and Clark County Sheriff’s Office Support Guild in regards to the Collective Bargaining Agreement
5. Request approval of the adopting ordinance for CPZ 2018-00019 Park Impact Fees for Trails provided it is approved at the Dec. 18, 2018 Council hearing - continued to date uncertain
6. Authorize use of the modified approach to account for road, stormwater facility, and bridge infrastructure assets as provided in Governmental Accounting Standards Board (GASB) Statement #34
7. Donation agreement with Mark Hinton for 19-acre property, Tax Parcel No. 199477-000, and authorize the County Manager to accept the property’s deed
8. Request approval authorizing the Public Works Director to sign three professional services agreements with Otak, Inc. for engineering and environmental permitting work for three county bridge projects
9. Approval to carry forward funds to purchase a replacement Sea Sport boat for the Sheriff’s Office in 2019
10. Consider rescinding Resolution 2015-12-13 which opposed attempts to locate a casino in northern Clark County - Approved

Public Meeting:
Emergency interim ordinance - 2018-12-64