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CI 15-006
| 1 | A. | Employee anniversary presentation | Ceremonial Item | 25-Year Anniversary Presentation to Fire Department Employees
Details: Longtime Fire Department employees, Gene Marlow and Mark Ervin, have recently celebrated 25 years with the City of Camas. Swinhart presented Mark Ervin with his 25 Years of Service pin. Gene Marlow was unable to attend the meeting and his pin will be presented to him at a future meeting.
Presenter: Nick Swinhart, Fire Chief | | |
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AI 15-173
| 1 | A. | WS-714 Construction PSC | Action Item | Authorized the Mayor to sign the professional services contract with Otak, Incorporated, for construction services for Project WS-714 STEP Sewer Transmission Main in an amount not to exceed $135,237.00. (Submitted by James Carothers) | referred | |
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AI 15-172
| 1 | B. | S-566 Change Order No. 4 | Action Item | Authorized the Mayor to sign Change Order No. 4 for Project S-566 NW Friberg Street/NW Goodwin Road Improvements for work performed by McDonald Excavating, Incorporated in the amount of $23,995.54. (Submitted by James Carothers) | referred | |
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Cdm 15-120
| 1 | D. | Community Development Miscellaneous Items | Informational Report | Community Development Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Phil Bourquin, Community Development Director | | |
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REP 15-176
| 1 | E. | County Mutual Aid Agreement | Informational Report | Renewal of Clark County Fire Deprtment Mutual Aid Agreement
Details: For many years, all fire departments in Clark County have been signatories to the "Mutual Aid Agreement for Fire and Emergency Medical Services." This document provides for the sharing of resources and the guidelines for assisting neighboring agencies in time of need. This document has not been updated in recent memory. In 2014, the Clark County Fire Chiefs Association set out to update the agreement for all fire chiefs to sign. The attached document represents the updated document that the Camas-Washougal Fire Department (CWFD) Fire Chief is being asked to sign.
Presenter: Nick Swinhart, Fire Chief | referred | |
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REP 15-177
| 1 | F. | Formation of Fire Dept Board of Trustees | Informational Report | Formation of the Board of Trustees for Volunteer Firefighters
Details: With the merger of the Camas and Washougal Fire Departments, the department absorbed the Washougal volunteer organization. Washington RCW 41.24.060 requires that any fire department with volunteer firefighters must form a Board of Trustees that is responsible for administering the volunteer firefighter pension system for the agency's members. This board must consist of: the Mayor, an appointed Council Member, Fire Chief, City Clerk and one member elected from the volunteer organization itself. Formation of the Board will require Council approval at a future meeting.
Presenter: Nick Swinhart, Fire Chief | | |
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AI 15-174
| 1 | G. | Boat rentals | Action Item | Authorized the Mayor to sign the Agreement for Watercraft Concession that was reviewed with Council on April 6, 2015. (Submitted by Jerry Acheson) | referred | |
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AI 15-171
| 1 | H. | | Action Item | Authorized the Grass Valley Parent-Teacher Association (PTA) to hold a raffle in conjunction with their 2015 Silent Auction and School Carnival Night. Per Camas Municipal Code 09.20.090, certain charitable organizations may hold raffles within the city limits provided that they receive written permission from the Camas City Council. (Submitted by Mitch Lackey) | referred | |
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Cam 15-121
| 1 | I. | Administration Miscellaneous Items | Informational Report | City Administrator Miscellaneous Updates and Scheduling
Details: This is a placeholder for miscellaneous or scheduling items.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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