Consent Agenda

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.


ADMINISTRATION
1.  Request for approval of renewal of Agreement with the Columbia River Economic Development Council (CREDC) for General Economic Development Services for 2008.
Reference

PUBLIC WORKS
2.  Request from Vancouver-Clark Parks & Recreation for approval of a utility easement to Public Utility District No. 1 of Clark County, tax parcel 200548-000 and 200549-000.

3.  Request from Transportation for approval of establishment of County Road Project (CRP) 341322 – Klineline Bridge #1 Mitigation (Wetland and Habitat Mitigation Sites) and approval of the “Notice to Contractors” to advertise for bids.

ESA
4.  Request for approval of Resolution regarding implementation of the Salmon Recovery and Water Resource Inventory Area Plans.

WARRANTS
5.  Request for approval of warrants for payment of claims against various county departments in the amount of $215,903.94; $5,254,678.41.
  
ROUTINE
6.  Minutes approved for May 6, 2008.

7.  Notice of Public Hearing approved setting 10:00 a.m., June 3, 2008 in the Commissioners’ Hearing Room, 6th floor, 1300 Franklin, Vancouver, WA as the time and place to consider an ordinance relating to the billing and collection of stormwater service charges and interest, penalties, and liens thereon.

8.  Washington State Liquor Control Board notifications received:
• Assumption withdrawn for Dollars Corner Pub, 7204 NE 219 ST, Battle Ground, WA
• Conditional approval to 11/5/08 (not an authorization to sell alcohol) for Wingerz, 8002 NE Highway 99, PMB 629 Ste B, Vancouver, WA