Consent Items:
1. Warrants: July 10-12, 2019
2. Minutes: July 10, 2019 (Columbia River Gorge Commission Appointment); July 16, 2019
3. Final Plats:
- Springtime Estates Subdivision
- Goschke Cluster Short Plat
- Norway Green II Short Plat
- Cottage 53 Subdivision
- Berry Road Cluster Short Plat
- 94th Avenue Short Plat
- Heaton Cluster Short Plat
- Holbrook Meadows Cluster Short Plat

Separate Business:
1. Approval of a Resolution of Intent to implement Substitute House Bill 1406 related to an affordable and supportive housing sales tax credited against the state sales tax.
2. Approval of a change to the previously approved budget for Mental Health Sales Tax funds. ~Item continued to Aug. 20, 2019, 6pm.
3. Approval to transfer a Program Coordinator II (1.0 FTE) from Treasurer's Department to the Information Technology Department, effective Aug. 16, 2019.
4. Approval authorizing the County Manager to sign a Professional Services Agreement with MacKay & Sposito for design improvements to Harmony Sports Complex in the amount of $367,464.
5. Approval authorizing the Public Works Director to sign a Professional Services Agreement with Robertson Engineering to complete a master plan for Curtin Creek Community Park, for the amount not to exceed $126,894.
6. Approval authorizing the Public Works Director to sign a Professional Services Agreement with KPFF Consulting Engineers, Inc., for structural and geotechnical design work on David Bridge #232 Replacement Project, for a total amount of $244,755.
7. Approval authorizing the County Manager to sign an agreement with the Wasco County Landfill for solid waste transportation, disposal and alternate daily cover (ADC) management services. ~Item continued to date uncertain.
8. Approval authorizing the County Manager to sign an interlocal agreement with the City of Ridgefield for disposal and processing services at the Whatley facility. ~Item continued to date uncertain.
9. Approval authorizing the County Manager to sign an interlocal agreement with the City of Ridgefield in an amount not to exceed $100,000 over five years for traffic signals and intelligent transportation systems services.
 

Council Time Items:
- Minutes for July 24, 2019
- Yacolt Quarry
- Fireworks Advisory Vote discussion
- Executive Sessions: 1 Pending Litigation (10 minutes); 2 Potential Litigation (1 hour); 1 Collective Bargaining (15 minutes); 1 Executive Session re: 42.30.110 (1) (G) (30 minutes)

Council Time Items:
- Minutes for July 17, 2019
- Fleet Study Update
- 179th Street Project DA
- Presentation on Giant Hogweed
- Executive Sessions: 1 Pending Litigation (30 minutes); 1 Executive Session re: RCW 42.30.110 (1) (G) (30 minutes)

Council Time Items:
- Minutes for July 10, 2019
Executive Sessions: 4 Pending Litigation; 1 Potential Litigation (approximately 1 hour total) 

Consent Items:
1. Warrants: June 10-27,2019
2. Minutes: July 2, 2019
3. County Manager Appointments:
- Nancy Dong appointed to the Commission on Aging
- Kyle Potter appointed to the Solid Waste Advisory Commission
- Jim Lucey reappointed to the Board of Directors for Workforce Southwest Washington
- Diane McWithey reappointed to the Board of Directors for Workforce Southwest Washington
- Bill Skidmore reappointed to the Board of Directors for Workforce Southwest Washington
- Renny Christopher reappointed to the Board of Directors for Workforce Southwest Washington

Separate Business:
1. Approval to use Real Estate Excise Tax (REET) 2 in the amount of $25,000 for 2019 and $25,000 for 2020 to fund a project for eradication of milfoil at Vancouver Lake, in partnership with the Friends of Vancouver Lake.
2. Approval authorizing the County Manager to sign a professional services agreement with PBS Engineering and Environmental Inc. in the amount of $249,260 for ground water monitoring activities at Camp Bonneville.
3. Approval of funding contracts for NE 99th Street (NE 94th Ave. - vicinity of NE 117th Ave.) CRP No. 350722.
4. Approval of contract amendment no. 1 between the Fairground Site Management Group and Clark County for financial streamlining and administrative updates.
5. Approval of Direct Pay amount transfer for the 2019 Clark County Fair.
6. Approval of Petty Cash funds for the 2019 Clark County Fair.
7. Approval authorizing the County Manager to sign an agreement with J.R. Miller and Associates   to complete a study of the Clark County Regional Solid Waste System. Total remuneration $395,524.
8. Approval of a resolution to distribute public utilities state excise tax funds received by Clark County.

Work Session Items:
WS: I-5/NE 179th Street Transportation Area Financial Package

There are no Work Sessions or Council Time scheduled 

Consent Items:
1. Warrants: June 10-12, 2019
2. Minutes: June 18, 2019
3. Final plats:
-Glenwood Hollow Phase 3A
-Austin Heritage PUD Phase 1A and 1B 
4. Approval of County Manager Appointments:
-David Poland to the Clark County Community Action Advisory Board

Separate Business:
1. Resolutions designating TV ETC and CVTV, as the education and government access providers. 
2. Resolution adopting the City/County Telecommunications Commission Biennial Report
3. Modification 6 to the Remediation Agreement with Weston Solutions for the amount of $485,564 for Camp Bonneville munitions cleanup
4.  Professional Services Agreement with Wire Works LLC not to exceed $800,000 for installation of specialized emergency vehicle equipment