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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
 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
  Rescinding Resolution No. 04-058 and approving an updated Contracting Policy 



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