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)

Concent Items:
1. Warrants: March 9, 2018; March 12-16, 2018
2. Minutes: March 20, 2018
3. Final plat: Quail Grove Subdivision
4. Approval of Interim County Manager appointments:
- John Spencer appointed to the Freight Rail Dependent Use Advisory Committee
- Anne Lawrence appointed to the Freight Rail Dependent Use Advisory Committee

Separate Business:
1. Approval to apply for the Office of Superintendent of Public Instruction contract to conduct inspections of sites preparing and serving food to kids through the summer lunch program
2. Authorize the Public Works Director to sign a professional services agreement with KPFF Consulting Engineers Inc., for the structural and hydraulic design work on NE 10th Ave (NE 149th St to NE 154th St) Project #323322
3. Notice to Contractors to advertise for bids to build the NE 107th Ave Sidewalk (NE Covington Rd to NE 76th St) Capital Road Project #351822
4. Accept a Recreational Boating Safety Federal Financial Assistance Grant award in the amount of $26,126
5. Accept a grant from the Washington Association of Sheriffs and Police Chiefs in the amount of $8100 to fund the purchase of equipment that will assist the Sheriff's Office Traffic Unit in enforcement of motor vehicle speed laws, school-zone safety and impaired driver laws
 

 Council Time items:
- Minutes for March 7 and March 14, 2018
- Cannabis discussion
- County Picnic
- Work Session request: Real-Estate Excise Tax 2 (REET2) Allocation of Capital Projects
- Work Session request: Funding for the Noxcious Weed Control Program
- Lindsey Shafar report on policy issues
- Executive Sessions: four executive sessions: Collective Bargaining (15 minutes); Personnel Issues (15 minutes); Potential Litigation (30 minutes); Pending Litigation (15 minutes) 

Consent Items:
1. Warrants: Feb 24 - March 2, 2018; March 3 - 9, 2018
2. Minutes:  March 13, 2018
3. Final plats:
- Eisenbeis Short Plat
- Kimberling Short Plat
- Skyview Heights West Infill Subdivision
- Skyview Heights East Infill Subdivision
- Whipple Creek Village Subdivision
- Williams Acres Short Plat
4. Final budget for 2018 received from Clark County Fire District No. 5

Separate Items:
1. Resolution appointing members to the Corrections Facility Advisory Commission and amending membership of the commission
2. Approval of Federal HIV Preventions grant funds passed through by WA State Dept of Health.  Also a request to add a 0.60 FTE Community Health Worker revenue position
3. Notice to Contractors to advertise for bids to complete 2018 Traffic Signal Upgrades (various locations)
4. Contracts for the NE 119th St East Capital Road Project CRP 342422
5. Authorization of road closure for Main Avenue Access Improvements (Ridgefield city limits National Wildlife Refuge) Project 352322 - pulled from meeting

State of the County:  Clark County Event Center
3 - 5 p.m.
 

Council Time items:
- Minutes for March 7, 2018
- Corrections Facility Advisory Commission appointments
- Discuss time change for Council Time meetings
- Work Session request: Developmental Disabilities Advisory Board Update
- Work Session request: Historic Preservation Code update (CCC 40.250.030)
- Lindsey Shafar report on policy issues
- Legislative Briefing with Mike Burgess, County Lobbyist
- Executive Sessions: Two pending litigation items for 15 mins. each and two potential litigation items for 45 minutes.

Work Session Item:
WS: Spring 2018 Budget Supplemental & 2019-2020 Budget Planning
- Report