Work Session Items:
WS: Updating Code for compliance with Home Rule Charter - Outline

Proclamation: Veterans Parade

Consent Items:
1. Warrants: October 22-26, 2018
2. Minutes: October 30, 2018

Separate Business:
1. Agreement awarding grant funds to the Humane Society of Southwest Washington for low-cost spay and neuter services to Clark County pet owners
2. Agreement awarding grant funds to Second Chance Companions for low-cost spay and neuter services to Clark County pet owners
3. IGA with the Educational Service District No. 112 for work related to substance use prevention
4. Resolution appointing Ahmad Qayoumi, PE, as the County Engineer
5. Authorization for the County Manager to approve a one-year contract extension with Foster Pepper, the county's current bond counsel

Work Session Item:
WS: 2019 Budget
- County Manager recommendations

Consent Items:
1. Warrants: October 15-19, 2018
2. Minutes: October 23, 2018
3. Final plats:
- Adams Glen Subdivision
- Orchards View Estates
- Orchards Estates Short Plat
- NE 58th Street Short Plat
4. County Manager appointments:
- Adrianne Fairbanks appointed to the Clark County Public Health Advisory Council
- Steven H Becker reappointed to the Clark County Public Health Advisory Council
 

Separate Business:
1. PSA contract with EGM, Inc. dba MENG Analysis for the Clark County Facilities Condition Assessment
2. Request approval of additional funding from the General Fund for the execution of lease extensions for the Family Law Annex and Children's Justice Center
3. Approval to be a coalition partner with the City of Vancouver for a U.S. Environmental Protection Agency (EPA) Brownsfield Assessment Coalition grant
4. Authorize County Manager to sign a purchase and transfer agreement with the Columbia Land Trust for Clark County to acquire the 105 acre Lower Daybreak property
5. Authorize County Manager to sign an interagency agreement with the Washington Department of Ecology for noxious weed control provided by Washington Conservation Corps
6. Accept a Second Act Reentry Initiative Program Grant

Council Time Items:
- Minutes for Oct. 17, 2018
- I-5 bridge replacement resolution
- Work Session request: 2018 Clark County Fair Report
- Council report on task forces, commissions and boards
- Lindsey Shafar report on policy issues
- Executive Sessions: 3 potential litigation (90 minutes total); 2 pending litigation (30 minutes total)

Consent Items:
1. Warrants: October 8-12, 2018
2. Minutes: October 16, 2018

Separate Business:
1. Request ratification of Staff Report #2018-726 and approval to apply for a Product Donation Grant through Kaleo Cares which dispenses Naloxone and education of Clark County personnel who work with populations most at risk for opioid overdoes
2. Approval to apply for a NIH support for Conferences and Scientific Meetings grant through National Institute of Health
3. Approve updated memorandum of understanding between the Washougal Police Department and the Clark County Sheriff's Office related to mutual aid services for Jemtegaard Middle School and the Columbia Gorge elementary School
4. Interstate Mutual Law Enforcement Assistance Agreement between the Clark County Sheriff's Office and Multnomah County Sheriff's Office
5. Request approval of the Regional Major Crimes Interlocal Agreement

Council Time Items:
- Minutes for Oct. 10, 2018
- Federal dollars for the I-5 bridge replacement resolution
- Drainage Improvement District 7 request for reactivation
- Work Session Request: Camp Bonneville Master Plan
- Council report from boards and commissions
- Lindsey Shafar report on policy issues
- Executive Sessions: 2 Potential Litigation (45 minutes each);1 Pending Litigation (20 minutes)

Vancouver Library Capital Facility Area Board

Consent Items:
1. Warrants: October 1-5, 2018
2. Minutes: October 9, 2018
3. Final plats:
- Meadows at 58th Street
- The Landing at Salmon Creek
4. County Manager appointments:
- Jason J Presser appointed to the Solid Waste Advisory Commission

Separate Business:
1. Approval to set a public hearing for the purpose of discussing the 2017-2018 Final Budget Supplemental appropriation
2. Approval for three additional change funds at the Clerk's front desk
3. Notice to Contractors to advertise for bids to build the 2019 Preservation ADA Ramp Improvements, project #371622
4. Approval to close petty cash account for the Salmon Creek Wastewater Treatment Plant
5. Request approval of grant proposal to the Lower Columbia Fish Recovery Board to develop outreach materials for training and assisting residents, contractors and landscapers with private stormwater facility maintenance
6. Request approval of a grant proposal to the Lower Columbia Fish Recovery Board to repair, replace and add watershed signs to promote public awareness
7. IGA with the City of Vancouver for leaf disposal coupons and authorize the County Manager to execute the agreement

Work Session Item:
WS: Homeless Action Plan Presentation
- Clark County Homeless Action Plan

EMS District #2 Board Meeting

Work Session Items:
WS: Biannual Code Amendments - "Go Ahead" List of Items
- Index
- Addendum