Work Session Items:
WS: Indigent Defense

Special Resolution:  National Park System

Consent Items:
1. Warrants: April 2-6, 2018
2. Minutes: April 17, 2018
3. Approval of Interim County Manager appointments:
- Linda O'Leary reappointed to the Commission on Aging
- Chuck Green appointed to the Commission on Aging
- Larry Smith appointed to the Commission on Aging

Separate Business:
1. Consider Austin Heritage Subdivision and Potential 137th docket item - approved as amended
2. Accept Federal MIECHV and State General Fund grant funds passed through by Washington State Department of Early Learning; also request of 0.60 FTE Public Health Nurse II
3. Amended Operator Agreement with Discovery Clean Water Alliance for Public Works to operate the Salmon Creek Wastewater Treatment Plant through December 2024
4. Notice of Hearing and Resolution directing the County Engineer to review the petition for a road vacation on NE 23rd Ave between NE 117th St and NE 119th St and setting a June 12, 2018 hearing - WO No. 012589
5. Use of available capital repair funds to update the 78th St Heritage Farm Master Plan
6. Approval of a resolution for previously authorized uncollectable accounts.  Uncollectable items include delinquent property taxes, assessments, and fees on business personal and mobile home property accounts

Work Session Item:
WS: Historic Preservation Code Update

Proclamations:
- Our Community Salutes
- National Volunteer Week

Consent Items:
1. Warrants: March 23-28, 2018; March 26-30, 2018
2. Minutes: April 10, 2018
3. Final plat:  Heriford Estates Short Plat
4. Approval of Interim County Manager appointment:
- Catherine Haley Epstein appointed to the Clark County Arts Commission

Separate Items:
1. Approval to apply for the Cultivating Healthy Communities grant through Aetna Foundation
2. Notice to Contractors for bids and authorize traffic restrictions for NE 119th St East (NE 87th Ave - NE 12th Ave) Project No. 342422

Council Time Items:
- Minutes for April 4, 2018
- Work Session request: Equity, Diversity, and Inclusion Strategic Plan and Equal Employment Opportunity Plan update - information sharing
- Lindsey Shafar report on policy issues
- Executive Sessions: Personnel Matters (15 minutes); Contract Negotiations (15 minutes)

Proclamation: Fair Housing Act

Consent Items:
1. Warrants: Mar. 18-23, 2018
2. Minutes: April 2, 2018
3. Final plat: Payne Short Plat

Separate Business:
1. Approval to set a public hearing for April 24, 2018 for the purpose of discussing the 2018 Supplemental Appropriation
2. Approval to use Parks Capital Fund 3055 for site planning, permitting and initial construction of parking lot improvements at Harmony Sports Complex and authorize Parks Fund reimbursement using a state grant

Council Time Items:
- Minutes for March 28, 2018
- Lindsey Shafar report on policy issues
- Executive Sessions: Personnel Matters (30 minutes); Potential Litigation (15 minutes)

Proclamations:
- Arbor Day Recognition Month
- National County Government Month
-  Child Abuse Prevention Month

Bid Award 2674: Annual Legal Advertising

Consent Items:
1. Minutes: March 27, 2018
2. Final Plats: Oak Meadows Estates Subdivision; Reser Short Plat
3. Approval of Interim County Manager appointment:
- Ray Steiger appointed to the Clark County Freight Rail Dependent Use Advisory Committee

Separate Business:
1. Request approval of county inventory ending Dec. 31, 2017
2. Request approval to repurpose remaining Juvenile Security Projects funds to pay for overage on the Courthouse Security Project
3. Request approval authorizing the Interim County Manager to sign Interlocal Agreement with City of Vancouver to use funds provided through the county for Kaiser Permanente HEAL grant
4. Request approval authorizing the Interim County Manager to sign an Interlocal Agreement with ESD112 for work related to substance abuse prevention
 
 

Council Time Items:
- Minutes for March 21, 2018
- Work Session request: Funding for the Noxious Weed Control Program
- Work Session request: Community Needs Assessment of Low-Income Households
- Lindsey Shafar report on policy issues
- Executive Session: One executive session on Collective Bargaining (15 minutes)