Presentation:
Certificate of Good Practice from the County Road Administrative Board to the County Engineer

Council Items:
1. Warrants: May 10, 2018
2. Minutes: May 22, 2018

Separate Business:
1. Approval of resolution with the Washington State Recreation and Conservation Office (RCO) authorizing submittal of a grant application for property acquisition and restoration planning along Mason Creek
2. Quit claim deed to sell county-owned property to the City of Camas for a traffic signal project
3. Utility easement to Clark Public Utilities for relocating utility poles and service equipment for NE 119th St. East (NE 87th Ave - NE 112th Ave) Project No. 342422

Board of Health

Special Presentation:  Education Achievement Award presented to the Historic Preservation Commission

Consent Items:
1. Warrants: May 10, 2018; April 30-May 4, 2018; May 7-11, 2018
2. Minutes: May 15, 2018
3. Approval of Interim County Manager appointments:
- Laurie Lebowsky appointed to the Community Action Advisory Board

Separate Business:
1. One-time spending authority to acquire needed mobile technology upgrades and authorize a one-time transfer of monies from the Real Estate and Property Tax Administration and Assistance Fund to the General Fund to cover the additional expense
2. Interlocal agreement with ED 112 and authorize the Interim County Manager to sign the agreement with the district for fuel purchases, bus parking and associated services provided by Public Works
3. Approval authorizing the Interim County Manager to sign interagency agreements with the cities of Battle Ground, Camas, Vancouver, Washougal and the Port of Vancouver for the Lower Columbia Fish Recovery Board Grant No. 17-02 Reducing Toxic Auto Leaks in Clark County
4. Notice of Hearing and a Resolution directing the County Engineer to review the petition to vacate a portion of NE 129th St (NE 25th Ave to the west line of Interstate 205) and setting a public hearing for June 26, 2018; Work Order No. 012588
5. Approval of a Notice to Contractors to seek bids for Tay Terrace Underground Injection control (UIC) Retrofit; Work Order No. 405377

Law Enforcement Memorial

Council Time Items:
- Minutes for May 9, 2018
- Fireworks; Advisory Vote; Map 
- Small Exhibit Hall (Fairgrounds)
- Discuss possible work session for Heritage Farm Preservation Plan
- Work Session request: Consultant's Report regarding Sheriff's Records
- Work Session request: Clark Community Bicycle and Pedestrian Advisory Committee update
- Work Session request: Council for the Homeless/feedback on the Homeless Action Plan
- Lindsey Shafar report on policy issues
- Executive Session: Personnel Matters (15 minutes); 3 for Pending Litigation (1 hour total)

Proclamations:
- Community Action Month
- Drug Court Month

Consent Items:
1. Warrants: April 18-30, 2018
2. Minutes: May 8, 2018
3. Final plat: Merritt's Hideaway Phase 3

Separate Business:
1. Approval to convey ownership of a condominium to Second Step Housing
2. Interlocal Agreement with Port of Vancouver to provide Work Crew services
3. Master Agreement authorizing purchase of county services by CRESA
4. Approval to declare county property surplus, execute a bargain and sale deed and authorize Interim County Manager to accept a purchase and sale agreement for the sale to Rudolf Jeschke and Patricia Jeschke
5. Authorize Interim County Manager to accept a statutory warranty deed and storm drainage easement from Dana L Kemper and Delain J Yearout-Kemper
6. Resolution with the Washington State Recreation and Conservation Office authorizing submittal of a grant application for developing Curtin Creek Community Park

Council Time Items:
- Minutes for April 25 and May 2, 2018
- Discuss potential WSDOT Presentation regarding SR500 Safety Study
- CCC 2.57 code amendment requested by Community Action Board
- Work Session request: Changes to Victim Penalty Assessment revenue
- Lindsey Shafar report on policy issues
- Executive Sessions: 2 Potential Litigation (total of 30 minutes)

Work Session Item:
WS:  Fireworks

Council Time Items:
- Executive Sessions: Pending Litigation (30 minutes); Personnel Matters (4 hours)

Consent Items:
1. Warrants: April 10, 2018; April 16-20, 2018; April 09-13, 2018
2. Minutes: April 24, 2018
3. Final plats: Hidden Crest Phase 2 Subdivision; Prairie Crossing Subdivision

Separate Business:
1. Approval of a resolution authorizing annexation of Green Mountain property into Fire District 10
2. Approval of emergency funding for the Franklin Center exterior repair work