Board Time Items:
- Minutes for May 25, 2016 

Consent Items:
1.  Authorize Acting County Manager to sign a contract with the Humane Society for Southwest Washington whereby they provide Clark County with spray/neuter assistance and education services
2.  Authorize Acting County Manager to sign a contract with 2nd Chance Companions whereby they provide Clark County with spray/neuter assistance and education services
3.  Approval for transfer of county housing affordability requirements on properties currently owned by Columbia River Mental Health Services - pulled
4.  Approve addition of two new 1.0 FTE Juvenile Service Associate position to the Community Programs Detention Alternatives team
5.  Approval to create and fill a 0.60 FTE Environmental Health Specialist (EHS) II project position to staff the Local Source Control (LSC) program in Public Health
6.  Approval to shift the headcount between the Assessor's Office and Information Technology in order to deliver technical expertise that plays a critical role in the Assessor's Office
7.  Notice of Contractors to advertise construction contracts to bid WO #402261 - Sorenson Neighborhood Park, and W #402298 - Tower Crest Neighborhood Park
8.  Treasurer's Office and its Joint Lobby Partners request approval of three contracts, agreements and exhibits for the implementation of the Joint Lobby Point of Sale project
9.   Warrants: May 9-13, 2016; May 16-20, 2016
10. Minutes May 17, 2016; May 24, 2016 
 

Work Session Items:
WS: 2015 International Codes, 2015 Uniform Plumbing Code, and 2015 WA State Energy Code

Board Time Items:
- Minutes for May 18, 2016
- Request waiver of park rental fees for the "Washougal Amazing Race"
- Seton Catholic High School Developer Agreement

Proclamations:
- Great Outdoors Month
- Master Gardener Week

Consent Items:
1. Resolution directing county departments and agencies to enter into discussion with the Cowlitz tribe regarding issues impacting County citizens related to the construction and operation of a casino in norther Clark County.
2. Final Plat: Lexie's Alyssum Meadows Subdivision
3. Final Plat: Lilly's Court Phase I Subdivision
4. Warrants: May 2-6, 2016; May 10-12, 2016

Joint BOCC/PC Public Hearing: Joint BOCC/Planning Commission 2016 Comprehensive Plan Update
- Staff Report
- Issue Paper
- Decision Matrix
- Engage Clark County comments
- Comments between May 4th to May 16th

Public Hearing: Joint BOCC/Planning Commission 2016 Comprehensive Plan Update
- Staff Report
- Issue Paper
- Decision Matrix
- Engage Clark County comments
- Comments between May 4th to May 16th

Work Session Items:
WS: Quarterly Budget Outlook

Board of Health 

Board Time Items:
- Minutes for May 11, 2016
- Funding request from the Woodland Tourist Information Center
- Cowlitz Resolution (from May 17, 2016 Board Hearing)

Proclamation: Community Action Month

Consent Items:
1. Resolution directing county departments and agencies to enter into discussion with the Cowlitz tribe regarding issues impacting County citizens related to the construction and operation of a casino in northern Clark County pulled - to come back on May 24, 2016 consent agenda
2. Updated Clark County Child Physical and Sexual Abuse Coordinated Response Protocol and Guidelines as the official document developed by local professionals and approved by the Children's Justice Center Executive Board
3. Approve transfer of county housing affordability requirements on properties currently owned by Columbia River Mental Health Services continued to date uncertain
4. Elimination of a position in the IT Department and use the savings to fund the following:
change an existing GIS position from Project to Operating; Upgrade an existing IT Office Assistant II position from .8 FTE to a 1.0 FTE; Create a new temporary project position for a .45 FTE supported employment office aide
5. Final Plat: Herzog Farms Phase I Subdivision (aka Pleasant View Estates PUD)
6. Notice of Hearing and Resolution to review the petition for a road vacation being a portion of NE Axel Peterson Road and establish a hearing date of June 14, 2016
7. Approval to increase the daily stipend of Board of Equalization Board members
8. Approve minutes:  May 3, 2016 and May 10, 2016
9. Revised budget Documentation for:
- Fire Protection District No. 6

Public Hearing: Board of County Councilors' Rules of Procedure
- David Madore's reference document