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Consent Agenda

Board of Clark County Commissioners
Public Service Center, 1300 Franklin Street, 6th Floor
Vancouver, Washington 98666

10:00 a.m., Tuesday, November 24, 2009


ADMINISTRATION
1. Request for approval for the funding of the North Country Emergency Medical Service. Staff Report PDF

COMMUNITY DEVELOPMENT
2. Request from Permit Services for approval to close Petty Cash accounts. Staff Report PDF

PUBLIC WORKS
3. Request from Solid Waste for authorization for Public Works Director to execute a two-year contract with Burlington Environmental LLC, a subsidiary of PSC Environmental Services LLC, for $75,000 to conduct mobile collection events of household hazardous waste. Also authorize County Administrator to sign any extensions or amendments to the contract in the amount not to exceed 10 percent of the contracted amount. Staff Report PDF
4. Request from Engineering/Project Management for authorization for Public Works Director to execute a contract in the amount of $393,809.46 with DKS Associates for traffic engineering services related to the NE 179 ST/I-5 Interchange Improvement Project and authorize Public Works Director to sign future supplements up to 10% of the total contract amount and/or extend the contract. Expenditure previously approved in the current budget.  Staff Report PDF

CLARK REGIONAL EMERGENCY SERVICES AGENCY – EMS
5. Request for approval of 2010 professional services contract with the Clark County Medical Program Director. Staff Report PDF

CLERK
6. Request for approval of $400 cash bank for new cashier system located in the Collection’s Unit. Staff Report PDF

CONSENT AGENDA

WARRANTS
7. Request for approval of warrants for payment of claims against various county departments in the amounts of $1,164.67; $5,988,301.88; $135,693.76; $3,276,810.97. Resolution PDF

ROUTINE
8. Minutes approved for November 10, 2009.
9. Notice of Public Hearing approved setting January 5, 2010 at 6:00 p.m. in the commissioners’ hearing room, 6th floor, 1300 Franklin Street, Vancouver, WA as the time and place to consider a resolution prohibiting parking on several roads west of Washington State University Vancouver. Notice of Public Hearing approved: Monday, the 7th day of December 2009 at 2:00 p.m. in the Commissioners’ Hearing Room, 6th Floor, Public Service Center, 1300 Franklin Street, Vancouver, Washington to allow Elected County Officials and County Department Directors to present their mid-term modification of Clark County's 2009-2010 biennial budgets, and; Tuesday, the 8th day of December 2009 at 10:00 a.m., Tuesday, the 8th day of December 2009 at 7:00 p.m., and Wednesday, the 9th day of December, 2009 at 1:30 p.m. in the Commissioners’ Hearing Room, 6th Floor, Public Service Center, 1300 Franklin Street, Vancouver, Washington to begin public testimony on the mid-term modification of Clark County's 2009-2010 biennial budget.
10. Ad Valorem Taxes received:
• The Port of Camas-Washougal
• Clark County Fire Protection District No. 6
• Clark County Fire Protection District No. 5
11. Washington State Liquor Control Board notifications received:
• Licensed establishments expiring on 12/31/09
• Special Occasion application for Clark County Events Center Building, 17402 NE Delfel RD, Vancouver
12. Letters of Acceptance received:

CONSENT AGENDA
• Chuck Frayer reappointed to Vancouver-Clark Parks and Recreation
Advisory Commission, 1/1/10 to 12/31/12
• Florence Wager reappointed to Vancouver-Clark Parks and Recreation Advisory Commission, 1/1/10 to 12/31/12

Consent Agenda (PDF)

Board of Clark County Commissioners
Administrator: Bill Barron
Street Address: 1300 Franklin, 6th Floor, Vancouver, WA 98666-5000
Main phone: (360) 397-2232 | FAX: (360) 397-6058
E-mail: boardcom@clark.wa.gov
Responsible Elected Official: Board of Clark County Commissioners

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