|
CI 18-007
| 1 | A. | #MSDKindness Month Proclamation | Ceremonial Item | #MSDKindness Month Proclamation | | |
Action details
|
Video
|
|
AI 18-061
| 1 | A. | Public Hearing for the 2018 Spring Omnibus Budget Amendments | Action Item | Public Hearing for 2018 Spring Omnibus Budget Amendments | | |
Action details
|
Not available
|
|
MIN 18-051
| 1 | A. | Minutes | Minutes | Approved the March 5, 2018, Camas City Council Regular and Workshop meeting minutes. | | |
Action details
|
Not available
|
|
AI 18-057
| 1 | B. | Claims Checks | Action Item | Approved the automated clearing house and claim checks numbered 136468 to 136624 in the amount of $1,457,243.98. | | |
Action details
|
Not available
|
|
AI 18-056
| 1 | C. | EMS write-offs | Action Item | Authorized the write-off of the February 2018 Emergency Medical Services (EMS) billings in the amount of $56,548.96. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O'Brien) | | |
Action details
|
Not available
|
|
AI 18-062
| 1 | D. | Water - Carollo Engineers Supplemental Budget | Action Item | Authorized the Mayor to sign Task Order No. 2 in the amount of $22,600 with Carollo Engineers, Inc. for additional services to support the update of the Water System Plan. (Submitted by Sam Adams) | Approved the Consent Agenda | Pass |
Action details
|
Not available
|
|
CI 18-006
| 1 | B. | Mayor's Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | approved | |
Action details
|
Not available
|
|
APP 18-003
| 1 | C. | 2018 Citizen Appiontments to Boards, Commissions and Committees | Appointment | 2018 Citizen Appointments to Boards, Commissions and Committees | approved | Pass |
Action details
|
Video
|
|
AI 18-058
| 1 | A. | Water - Transfer of Mountain Glen Subdivision | Action Item | Intergovernmental Agreement with Clark Public Utilities (CPU) Regarding Transfer of a Satellite Water System
Details: CPU currently owns and operates a satellite water system serving the 12-lot Mountain Glen Subdivision located on the east side of NE 199th Avenue (Ingle Road) and immediately adjacent to, but outside the northerly Camas city limits. Staff has coordinated with the developer of the Green Mountain Planned Residential Development (PRD) and CPU regarding connection of the Mountain Glen water system to the City of Camas water system, decommissioning of the existing well and transfer of the satellite water system customers to the City of Camas. The attached Intergovernmental Agreement has been prepared to legally transfer the customers and the system obligations from CPU to the City. Staff reviewed the draft agreement with Council and provided additional background information relative to the proposed transfer at the January 16, 2018, and February 5, 2018, Council Workshops.
Presenter: Steve Wall, Public Works Director | approved | Pass |
Action details
|
Video
|
|
AI 18-060
| 1 | B. | Camas Police Officers' CBA | Action Item | Collective Bargaining Agreement Between the City of Camas and the Camas Police Officers' Association (CPOA)
Details: The collective bargaining agreement between the City and the CPOA is for a four-year period beginning January 1, 2017, and ending December 31, 2020. This item was previously discussed with Council and has been the subject of closed sessions. The CPOA has ratified the labor agreement.
Presenter: Pete Capell, City Administrator | approved | Pass |
Action details
|
Video
|
|
REP 18-146
| 1 | A. | | Informational Report | Executive Session - Property Acquisition (RCW 42.30.110) | | |
Action details
|
Video
|