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

Council Time Items:
- Minutes for April 3, 2019
- Dates and times of Council Hearings
- 179th Street project
- Moulton Falls trails
- Wedding/Event venue code change possibilities
- Executive Sessions: 1 potential litigation (30 minutes); 2 pending litigation (1 hour total)

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: Cannabis: 
- Public Health presentation
- Clark County Law Enforcement presentation
- Washington State Patrol presentation
 

Emergency Medical Service District #1 Board Meeting
- Agenda
- Minutes: November 27, 2018
- Resolution for August 6, 2019 Primary Election
- Resolution for November 5, 2019 General Election

Work Session Item:
WS: Development and Engineering Advisory Board's 2018 Annual Report & 2019-2020 Work Plan Review 
- Bylaws

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

Council Time Items:
- Minutes for March 13, 2019
- 179th Street project discussion
- Request approval for County Manager to sign 2 month extension for Cowlitz Tribe Agreement
- Briefing from Undersheriff Cooke and Chief Chapman
- Executive Session on Potential Litigation (20 minutes)
- Declaration of Emergency Extension

Proclamation:  Korean War Memorial

Consent Items:
1. Warrants: February 8-25, 2019
2. Minutes: February 12, 2019 (verbatim); March 5, 2019
3. Final plats:
- Harder Acres Subdivision
- Roberts Short Plat
4. County Manager appointment:
- Thomas Breitenbauch appointed to the Clark County Community Action Advisory Board
5. Final budget submitted by Clark County Fire Protection District No. 3

Separate Business:
1. Approval to use Event Center funding to purchase a new horse trailer
2. Submission of renewal grant application to Washington State Dept of Ecology for Pollution Prevention Assistance Program
3. Approval to extend the current Community Health specialist position (P002061) through April 30, 2019 to accommodate a no-cost extension of the current Kaiser Healthy Eating Active Living Community Health Work (HEAL CHS) grant 
4. Approval to apply for new grant funding through Kaiser Permanente Community Benefit program and extension of the current Community Health Specialist position (P002061) through March 21, 2020 and authorize Public Health Director to sign resulting agreements and amendments.
5. Approval to roll over budget from the 2018 biennium budget cycle to 2019 and approve equipment and vehicle purchases that were approved in the prior biennium but not procured before the end of 2018
6. Authorize 2019 budget adjustments for the Merwin/Yale Lakes marine enforcement contract with PacificCorp
7. Accept a grant from the Washington Association of Sheriffs and Police Chiefs to fund the purchase of equipment that will assist the Sheriff's Office Traffic Unit in enforcement of motor vehicle speed, school-zone safety and impaired driver laws