10:00 a.m., Tuesday, May 22, 2012
Consent Agenda Items will be considered together and will be approved on a single motion. Any person desiring to remove an item for separate consideration should so request before approval of the agenda.
Discussion items will be considered separately as part of public comment.
COMMUNITY PLANNING
1. Request approval of an ordinance adopting code changes approved on 5/1/12 pertaining to traffic impact fee installment payments and early concurrency. Ordinance (PDF)
COMMUNITY DEVELOPMENT
2. Request approval authorizing the County Administrator to sign a contract between Clark County and Humane Society for Southwest Washington (HSSWW) whereby HSSWW provides pet spay/neuter assistance and education services to Clark County. Staff Report (PDF)
3. Request approval authorizing the County Administrator to sign a contract between Clark County and 2nd Chance Companions whereby 2nd Chance Companions provides pet spay/neuter assistance and education services to Clark County. Staff Report (PDF)
4. Request approval authorizing the County Administrator to sign a contract between Clark County and Justice for Animal Welfare Society (JAWS) whereby JAWS provides pet spay/neuter assistance and education services to Clark County. Staff Report (PDF)
COMMUNITY SERVICES
5. Request approval to submit grant applications to the Substance Abuse and Mental Health Services Administration (SAMHSA) and the Bureau of Justice Assistance (BJA) for Joint Adult Drug Court Solicitation to Enhance Services, Coordination and Treatment, and authorize the County Administrator to sign application forms and related subcontracts. Staff Report (PDF)
GENERAL SERVICES
6. Request approval to donate a surplus county van to the Clark County Historical Museum for use in the mobile K-12 museum outreach program. Staff Report (PDF)
JUVENILE
7. Request to accept grant funding in the amount of $57,000 from the Office of Juvenile Justice for the Safe Communities Task Force to reduce violence and gang involvement in Clark County. Staff Report (PDF)
PUBLIC WORKS
8. Request approval to establish Capital Improvement Project Work Order #402244 – Mount Vista Subdivision Stormwater LID (Low Impact Development) and the Notice to Contractors to advertise for bids. Staff Report (PDF)
9. Request approval to establish County Road Project (CRP) No. 314022 – 2012 Countywide Hot Mix Overlays Project and approval of the Notice to Contractors to advertise for bids. Staff Report (PDF)
10. Request approval to execute the Memorandum of Understanding (MOU) regarding the Interstate 5/State Route 502 Interchange Development Plan. Staff Report (PDF)
WARRANTS
11. Request approval of warrant for payment of claims against various county departments in the amounts of $109,309.15; and $2,811,370.90 Resolutions (PDF)
ROUTINE
12. Minutes approved for May 1, 2012.
Consent Agenda (PDF)
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