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

Work Session Items:
WS: Park Impact Fees

Consent Items:
1. Warrants: November 9-21, 2018; November 26-30, 2018
2. Minutes: August 7, 2018; December 3, 2018 (Planning Commission appointments); December 3-4, 2018
3. Levy Certification & Budget documentation received:
- Clark County Fire & Rescue
- Education Service District 112
- Vancouver Public Schools
- Battle Ground Public Schools
- Clark County Cemetery District No. 6
- Clark County Cemetery District No. 1
4. County Manager appointments:
- Jay Chester appointed to the Parks Advisory Board
- Kelsey Potter appointed to the Parks Advisory Board
- Dave Weston appointed to the Parks Advisory Board
- Barbara Anderson appointed to the Parks Advisory Board
- Karl Johnson reappointed to the Clark County Planning Commission
- Steve Morasch reappointed to the Clark County Planning Commission
- Rick Torres appointed to the Clark County Planning Commission

Separate Business:
1. Approval of M1, M2, and M3 wage adjustments for 2019
2. Approval to amend SR123-17 to extend the duration for PTO/Vacation accrual above the existing cap by 40 hours
3. Request approval of a utility easement for Clark Public Utilities so that it can provide power for the Curtin Creek pump station
4. Consideration of a Resolution concerning Portland Vancouver Junction Railroad, LLC (PVJR) and Battle Ground, Yacolt, Chelatchie Prairie Railroad Association - Resolution 2018-12-10

Council Time items:
- Minutes for November 28, 2018
- Fleet Study update 
- 2018 Clark County Fair Report
- Executive Session: potential litigation (30 minutes)

Retirement Presentation: Doug Lasher, Treasurer

Consent:
1. Warrants: November 12-16, 2018; November 19-23, 2018
2. Minutes: November 27, 2018
3. Final plat: Stonehaven Subdivision
4. County Manager appointment:
- Eric Golemo appointed to the Development and Engineering Advisory Board
5. Levy Certification & Budget documentation received:
- Evergreen School District
- City of Battle Ground
- Clark County Fire Protection District No. 3
- City of Vancouver
- Clark County Fire Protection District No. 6

Public Hearing: 2019 Budget (Elected Officials testimony)
- 2019 Annual Budget Adoption
- County Manager Recommendations