No Council Meeting
The Clark County Council is adopting a change to its regular Tuesday meeting schedule. Beginning in May 2019, meetings will begin at 6 pm on the first and third Tuesdays of the month, or other days if needed

Council Time Items:
- Minutes for May 1, 2019
- WSDOT presentation on proposed strategies for SR500/4th Plain intersection - Study goals
- Assignment of 2018 ending fund balance
- CREDC proposed contract
- Work Session request: Recommendation of the Correction Facility Advisory Commission (CFAC)
- Executive Sessions: Potential litigation (15 minutes)

Proclamations:
- Drug Court Month
- National Correctional Officers Week
- Community Action Month
- Older Americans Month
- Building Safety Month

Consent Items:
1. Minutes: April 15, 2019 (Fort Vancouver Regional Library Board Appointment); and Apr. 16, 2019
2. Final plats:
- Ridgeport Estates Cluster Subdivision
- March Estates Short Plat
- Erin’s Meadow Subdivision
- Slivkov Short Plat

Separate Business:
1. Request approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Dave Mercier as Clark County’s designee to Position 7 on the Fort Vancouver Regional Library Board 
2. Approval of the Clark County Annual Capital Inventory Report
3. Authorize the County Manager to sign a Joint Plan of Responsibility/Interagency Agreement with the Washington State Department of Health for oversight and regulation of water systems in Clark County
4. Increase the Prosecuting Attorney’s budget authority in order to replace the case tracking system, which is outdated - motion failed
5. Notice to Contractors to advertise for bids for Project No. 372022 – Highway 99 Pavement Improvements
6. Approval of federal funding contracts (Prospectus and Local Agency Agreements) for Signal Timing, Evaluation, Verification and Enhancement (STEVE) – Phase 2; Project No. 390522
7. Resolution for a temporary road closure on Northeast 119th Street as part of Highway 99 Pavement Improvements (NE 78th Street – NE 134th Street); Project No. 372022
8. Notice to Contractors to advertise for bids for Project No. 406009 – NW 99th Street at Cougar Creek Water Quality Retrofit

Council Time Items:
- Minutes for April 24, 2019
- Follow-up presentation on Fleet
- CFAC update
- 179th Street discussion
- Roundabout Presentation
- Work Session request: Continuum of Care Restructuring
- Executive Sessions: Labor Negotiations (15 minutes); 2 Pending Litigation (30 minutes total); 1 Potential Litigation (20 minutes)

No Council Meeting
The Clark County Council has changed its hearing schedule for the months of March and April.  Hearings will begin at 6 pm on the first and third Tuesday during those two months. There will be no 10 am meetings scheduled during this trial period

Board of Health

No Council Meeting
The Clark County Council has changed its hearing schedule for the months of March and April.  Hearings will begin at 6 pm on the first and third Tuesday during those two months. There will be no 10 am meetings scheduled during this trial period

Work Session Item:
canceled - will be rescheduled to a later date and time
WS: 2020-2025 Transportation Improvement Program (TIP) and 2020 Annual Construction Program (ACP)

Special Presentation:
- Cowlitz Indian Tribe Presentation

Proclamations:
- Child Abuse Prevention Month
- Community Development Block Grant Week
- National County Government Month

Consent Items:
1. Minutes: April 2, 2019
2. Final plat: NE 10th Avenue Cluster Short Plat

Separate Business:
1. Collective Bargaining Agreement (CBA) between Clark County and Clark County Information Technology Guild, effective January 1, 2019 – December 31, 2021
2. Approval to add a project Environmental Operations Specialist position to the Public Health Solid Waste Operations program, funded with Solid Waste Environmental Outreach fund balance
3. Ratify staff report CCPH SR2019-860 to apply for the Community Foundation Focus Grant (previously signed on Mar. 25, 2019). Grant funding will extend the pilot of RxPlay to implement program improvements identified in the initial evaluation and extend reach to more families
4. Notice to Contractors to advertise for bids for Project No. 322212 – NE Blair Road (SR-500 – Mile Post 2.47)
5. Local Agency Detour Agreement with the Port of Camas-Washougal to detour SR-14 traffic onto SE Evergreen Highway, from SR-14 to SE Sunset View Road
6. Notice to Contractors to advertise for bids for Project No. 372422 – NE 63rd Street and NE 58th Avenue Signal
7. Approval of Lower Columbia Fish Recovery Board – Clark County Clean Water Fund grant #18-04, Stormwater Facility Maintenance Resources
8. Approval of Lower Columbia Fish Recovery Board – Clark County Clean Water Fund grant #18-03, Watershed Sign Revitalization and Outreach