Board of Clark County Commissioners
Public Service Center,
1300 Franklin Street, 6th Floor, Vancouver
TUESDAY, MARCH 23, 2010
10:00 a.m.
ADMINISTRATION
1. Approval of Resolution related to the one-year limitation on existing Temporary Uses: temporarily amending CCC 40.260.220.
(Fiscal Impact: yes no; + – n ) Resolution PDF
2. Approval of Resolution resolving that a public hearing shall be held pursuant to the provisions of RCW 57.90 to determine whether or not any services had been provided within the previous consecutive five years by the SW Washington Health District and whether it is in the best interest of all persons concerned to dissolve the District.
(Fiscal Impact: yes no ; + – n ) Resolution PDF
COMMUNITY SERVICES
3. Request for approval of reallocation of HB 2060 funds, from a split of 45% to capital projects and 55% to shelter operations, to 100% to shelter operations, and authorize County Administrator to sign related Interlocal Cooperation Agreement Amendment with the cities.
(Fiscal Impact: yes no ; + – n ) Staff Report PDF
GENERAL SERVICES
4. Request for approval of County Inventory ending 12/31/09.
(Fiscal Impact: yes no ; + – n ) Staff Report PDF
ELECTIONS
5. Request for approval of Resolution regarding Precinct Boundary Changes. (Fiscal Impact: yes no ; + – n ) Staff Report PDF
WARRANTS
6. Request for approval of warrants for payment of claims against various county departments in the amount of $3,640,114.79; $102,519.55; $644.29. Resolutions PDF
ROUTINE
7. Minutes approved for March 16, 2010
8. Acceptance of plat for recording approved as recommended by Public
Works/Development Engineering:
• Gano Short Plat – memo dated 3/8/10
9. Ad Valorem Taxes received:
• Fern Prairie Cemetery
10. Special Meeting Notice: Board of Commissioners/Rural Lands Task Force Joint Meeting at the Dollars Corner Fire Station, 21609 NE 72nd Avenue, Battle Ground, WA on March 23, 2010 to 6:00 p.m. to discuss the recommendations of the task force regarding county planning, policies and zoning codes for rural lands.
11. Washington State Liquor Control Board notifications received:
• Liquor license approved for Oasis Mart, 13412 NE 4th Plain RD, Vancouver, WA
• Temporary Operating Permit valid through 5/31/10 for Evropa, 9115 NE 117 AV, Vancouver, WA
• Liquor license approved for Pizza Schmizza, 910 NE Tenney RD Ste B 119, Vancouver, WA
12. Letters of Acceptance received:
• Eric Golemo reappointed to Development Engineering Advisory Board
representing a consulting licensed professional engineer, effective
immediately to 12/31/11
• Nicole Covrett appointed to Clark County Public Health Advisory Council as a representative from a Clark County social/human services agency, effective immediately to 9/30/10
Consent Agenda (PDF)
