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MIN 17-060
| 1 | A. | Approve the Minutes | Minutes | Approved the minutes of the April 3, 2017, Camas City Council Meeting and the Workshop minutes of April 3, 2017. | approved | |
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AI 17-093
| 1 | B. | Claim Check Approval | Action Item | Approved the automated clearing house and claim checks numbered 132896 to 133023 in the amount of $731,385.82. | approved | |
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AI 17-095
| 1 | C. | EMS write-offs | Action Item | Authorized the write-off of the March 2017 Emergency Medical Services (EMS) billings in the amount of $96,378.40. This is the monthly uncollectible balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O'Brien) | approved | |
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AI 17-091
| 1 | D. | Parks - Park Impact Fee Update | Action Item | Authorized the Mayor, or designee, to sign an agreement with Financial Consulting Solutions Group, Inc. in the amount of $32,220 to review and update the City's Park Impact Fee (PIF) methodology and calculations to align with the current Parks, Recreation and Open Space (PROS) Plan. (Submitted by Steve Wall) | approved | |
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AI 17-094
| 1 | E. | | Action Item | Authorized the Mayor to sign the Mutual Law Enforcement Assistance Agreement, which relates to conducting vehicular pursuits. (Submitted by Mitch Lackey) | approved | |
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AI 17-105
| 1 | F. | Modification to the Camas-Washougal Fire ILA | Action Item | Authorized the Mayor to sign the modification of interlocal agreement between the cities of Camas and Washougal for the formation and operation of the Camas-Washougal Fire Department dated December 4, 2013, to utilize budget allocation factors for the prior year with any actual adjustment to be made for the following year allocation. (Submitted by Cathy Huber Nickerson) | approved | |
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CI 17-008
| 1 | B. | Autism Acceptance Proclamation | Ceremonial Item | Autism Acceptance Proclamation | | |
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CI 17-009
| 1 | C. | Mayor's Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | | |
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REP 17-157
| 1 | A. | Ordinance 17-005 Amending City of Camas' 2017 Budget Ordinance No. 16-023 | Informational Report | Public Hearing Considering Ordinance No. 17-005 Amending Budget Ordinance No. 16-023
Details: Conduct a public hearing to provide the public an opportunity to give testimony regarding Ordinance No. 17-005, which amends the 2017-2018 Biennial Budget with 16 carry forward items, 5 administrative items and 12 supplemental items for a total of $5,460,668.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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