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Resolutions 2018
18-001  
Rescinding Resolutions 16-155 and 17-024 and Updating the Exempt Employees Policy
18-002 Pursuant to RCW 84.52.070 Certifying to the Cowlitz County Assessor the amounts of taxes for the county and for special junior taxing districts including: Woodland Swimming Pool and Recreation District, Cowlitz-Wahkiakum Council of Governments, and Public Facilities District.
18-003 Establishing an Imprest Account for the Veteran's Relief Fund
18-004 Rescind and Replace Resolutions 17-123 and 17-124 for the Veteran's Relief Fund including Policies and Procedures
18-005 Call for Hearing - Proposed changes to Cowlitz County Code Chapter 19.11 regarding Environmental Policy; Hearing to be held February 13, 2018 at 9:30 a.m.
18-006 Accepting the Affidavit of the Cowlitz County Treasurer for the Cancellation of Uncollectible Personal Property Taxes and remove such taxes from the tax rolls per RCW 84.56.240 and 84.56.260 - totaling $24,332.63
18-007 Rescinding Res. No. 07-029 and approving an updated Small Works Roster Process to Award Public Works Contracts
18-008 Update to Chapter 19.11 of the Cowlitz County Code regarding Environmental Policy
18-009

Authorize Cowlitz County to enter into a Memorandum of Understanding with Portland State University, to provide cooperative work experience for graduate students and support an existing, grant-funded historic preservation education project. The state has provided funding in the amount of $11,335 for the 2017-2018 fiscal year.

Homeland
Security
2017-01
2017 Region IV Homeland Security Council Resolution 2017-01 terminating the Region IV Homeland Security Mutual Aid (Omnibus) Agreement. 
18-010 Proposed Vacation of a Portion of Toteff Road
18-011 Establishing Equipment Rental Rates as of January 1, 2018 and Rescinding Resolution No. 15-004
18-012 Setting an Public Hearing date to consider adoption of proposed Ordinance creating Cowlitz 911 Public Authority
 18-013 Setting a hearing to consider funding a Community Development Block Grant 2018 Public Service on behalf of Lower Columbia CAP, and to Complete a Close-out of the Community Development Block Grant 2017 Public Service Grant for LCCAP.
 18-014 Ordinance creating the Cowlitz 911 Public Authority; approving a charter therefor; establishing a Board of Directors to govern the affairs of Cowlitz 911; and providing how Cowlitz 911 shall conduct its affairs.
 18-015 Declaring an emergency and Emergency Contract with Five Rivers Construction, Inc. to repair the southern abutment of Mill Creek Bridge No. 2 for an estimated cost of time and material of $20,000.  Rescinded with Res 18-034
 18-016 Authorizing Extraordinary Road Project No. 759, Project No. 558 for Mill Creek Road  from Milepost 1.46 to 1.47
 18-017 Supporting the submission of an application for the creation of the Economic Development District
 18-018 2018 Community Development Block Grant Program including General Purpose, Public Service, Planning Only, Housing Enhancement and Imminent Threat grant opportunities; also grant application for 2018 CDBG Public Service for Lower Columbia CAP's Rural Senior Meals Program
 18-019 Proclaiming the month of April, 2018 as Child Abuse Prevention Month for Cowlitz County
 18-020 Proclaiming April 8 through April 14, 2018 as National Crime Victim's Rights Week and April as Sexual Assault Awareness Month
 18-021 Proclaiming the week of April 8 through 14, 2018 as National Public Safety Telecommunicators Week
 18-022 County Road Project No. 762 for the Install/Upgrade Guardrail project on various county roads for engineering and construction in the amount of $380,000.  The project is one of several projects funded through the Federal Highway Administration (FHWA) Highway Safety Improvement Program (HSIP); total cost is estimated to be $380,000, with all but $3,000 being provided by the FHWA grants
 18-023 Adopting 2018 Precinct Boundaries in Cowlitz County
 18-024 Rescinding Resolution No. 00-064 - Cowlitz County Government Mission Statement as it is part of the Strategic Plan adopted April 19, 2016
 18-025 Dissolving the Parks Department Petty Cash Fund in the amount of $100 and deposit monies into the Parks Department revenue account
 18-026 Rescinding Resolution No. 04-058 and approving an updated Contracting Policy 
 18-027 Declaring an emergency and contract with Cowlitz Clean Sweep to clean a fuel spill in the right-of-way on Coal Creek Road as a result of a citizen vandalizing parked vehicles.  The Fuel spill created an illicit discharge and a public nuisance that is required by the Department of Ecology to be cleaned; estimated cost of $9,000 
 18-028 Declaring an emergency and contract with Cowlitz Clean Sweep to clean the Headquarters Landfill leachate pond and establish and use a temporary filter system to filter the leachate prior to release; estimated cost of $200,000
 18-029 Call for Closed Record Quasi-Judicial Public Hearing - Proposed amendment to the Cowlitz County Comprehensive Plan and Zoning Map, Case No. 1800.01 and 1810.01 submitted by Ray Vandervalk for 1.43 acres in Lexington; Hearing to be held May 22, 2018 at 9:30 a.m
 18-030 Establishing an Imprest Revolving Checking Account for Industrial Insurance Fund in the amount of $35,000
 18-031 Proclamation of May 13-19, 2018 as Police Week in Cowlitz County with May 15 being the actual Peace Officers Memorial Day
 18-032 Call for Hearing - Proposed Updates to the Cowlitz County Shoreline Master Program; Hearing to be held May 29, 2018 at 10:00 a.m
 18-033 Revised Country Road Project No. 728 and Call for Bids - Little Kalama River Road Drainage Improvement Project No. 1306; Bid Opening to be held May 29, 2018 at 11:00 a.m.
 18-034 Rescinding Resolution No. 18-015, which proclaimed an emergency for the repairs on Mill Creek Bridge No. 2; repair totaled $2,927.42
 18-035 Ordinance - Comprehensive plan map amendment from the designation of remote to urban and zoning map amendment from the designations of urban residential to the designation of multiple family on approx. 1.42 acres parcel 622160100 within section 11, township 8 north, range 2 west, Willamette meridian.
18-036 County Road Project No. 760 for the Dike Road Reconstruction Project No. 1297 Phase I located between milepost 1.70 and 3.05 for final design and construction of pavement; total County Road fund allocation of $1,200,000 
18-037 Ordinance - Cowlitz County Shoreline Master Program
18-038 Call for Public Hearing - Proposed Surplus and Disposal of County Owned Equipment; Hearing to be held June 12, 2018 at 9:30 a.m.
18-039  Call for Public Hearing - Proposed Surplus of Vehicles and Equipment for Disposal; Hearing to be held June 12, 2018 at 9:50 a.m.
18-040

Rescinding Res. No. 05-031 and approving an updated Technology Acquisition Policy. 

 18-041 Adopting Specific Findings Establishing “Interim Official Controls” Related to Special Uses with a Race Facilities Section, to Establish Local Land Use Controls for Such Activities, Pursuant to Article II, Section 11, of Washington State Constitution and RCW 36.70A.390, 36.70.795, 35A.63.220, and 35.63.200; and All Upon a Declaration of Emergency
 18-042 Establishing “Interim Official Controls” Related to Special Uses and Containing a Race Facilities Section, with Local Land Use Controls for Such Special Use Activities, pursuant to Article 11, Section 11, of Washington State Constitution and RCW 36.70A.390, 36.70.795, 35A.63.220, and 35.63.200; and All Upon a Declaration of Emergency
 18-043 Establishing fees for services provided by Building and Planning and Community Long Range Planning effective July 1, 2018
 18-044 Surplus and Disposal of County Owned property
 18-045 Surplus and Disposal of County Owned Vehicles and Equipment
  Rescinding Res No. 17-097 and adopting an updated Policy and Procedures for administration of Veterans Relief Fund
  Call for Hearing - Proposed Vacation of a portion of Toteff Road; Hearing to be held July 17, 2018 at 9:30 a.m.
   
   



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