County Manager Briefing Item: Early Adopter Overview

Board Time Items:
- Paradise Point Property
- Cemetery Districts Local Voters' Pamphlet - District 1 - District 6
- Quiet Zone
- Space Planning
- Associate Development Organizations (ADO)
- Early Adopter Memo - not discussed
- Work Session Request: Traffic Impact Fee (TIF) Program Update

Proclamation: National Mental Health Awareness Month --National Alliance on Mental Illness link to home page --Suzanne Arnits and Peggy McCarthy photographed with BOCC Proclamation: Washington State University Master Gardener Volunteer Week --Clark County WSU Master Gardener program link to home page --Angel Ensley Susan Lehr and Erika Johnson photographed with BOCC

Bid Award: CRP 332522 - Van Atta Bridge #275 CRP 313822 - NE 47th Avenue CRP 333312 - NE Sunset Falls Road Pavement Rehabilitation - ( Dole Valley Road to Sunset Campground )

Consent Items:
1. Community Planning position change from .5 FTE to 1.0 FTE
2. 2015 Community Development Block Grant (CDBG) and HOME Investment Partnership Program Staff Report 2015-2019 consolidated and one year action plan to HUD
3. Lower Columbia Estuary Partnership contact to perform a public outreach campaign for the Vancouver Lake Watershed
4. Juvenile position deletion of 1.0 FTE Probation Counselor and addition of 1.0 FTE Detention Officer position
5. Grant application approval to State of WA DOE to analyze sites identify potential toxic substance exposures and oversee cleanup when hazardous materials pose a threat to human health
6. Application for a Farm to School - Support Services grant from the USDA
7. Creation of .60 FTE Community Health Worker position and reduce .70 FTE Community Health Worker project position to .60 FTE in the HIV Case Management program - funded by Federal Ryan White Part A and Part B grant funds and will result in reorganized HIV Case Management
8. CRP No. 342322: 2015 Hot Mix Asphalt (HMA) Overlays and Notice to Contractors
9. Declare and authorize county property surplus and sale at public auction through Realty Marketing Northwest
10. PSA with HDR Engineering for design on CRP No. 350722: NE 99th St. (NE 94th Ave - SR 503) and; CRP No. 390822: NE 99th St. - SR 503 intersection
11. Minutes for April 7 2015 (Public Facilities District Appointments)
12. Warrants: April 27 - May 1 2015
13. Letters of Acceptance:
- Jerry Kolke reappointed to the Public Facilities District
- Lisa Phifer Ross appointed to the Public Facilities District

Public Hearing: 2015 Omnibus Supplemental Appropriation

County Manager Briefing Items:
The Arts Economy in Clark County
- Arts of Clark County
- FACEBOOK - Arts of Clark County
- Things to do/Arts and Culture
- Clark County Arts Commission

Work Session Item: Budget & Economic Outlook

Board Time Items:
- Paradise Point Property
- Regional Disaster Preparedness Organization
- Cooperative Agreement Modification with U.S. Army Corps of Engineers
- Work Session Request: Review draft amendments for Title 8 Animal Code

Proclamation: Older Americans Month

Consent Items: 1. Plat for Recording: Kumma Infill Short Plat 2. Statutory Warranty Deed for the purchase of a 0.59-acre parcel for the expansion of the Felida Community Park. 3. Warrants for April 20-24 2015 4. Notice of Hearing: Adoption of standards and conditions for contract execution by the County Manager to implement the Charter.

Board of Health web page link

Work Session Item: Homeless Action Plan

County Manager Briefing Items:
County Road Administration Board (CRAB) Presentation
Presentation Agenda/Workbook

Board Time Items:
Regional Disaster Preparedness Organization
Kennel Code
Paradise Park
Washington Investment Board definition
Draft letter of support for SB 5314

Bid Award:
CRP 333022 - Salmon Creek Avenue Multi-Use Pathway

Consent Items:
1. Plat for Recording: Creekwood 1
2. Request for Public Hearing to discuss the 2015 Omnibus Supplemental appropriation - postponed
3. Due to financial hardship Cemetery District 1 Cemetery District 5 and Cemetery District 6 request not to participate in the Primary and General Election Local Voters' pamphlet
4. Grant contract with Multnomah County for HIV case management Staff Report
5. Closure of the Clark-Vancouver Regional Drug Task Force Vehicle Buy Fund
6. Warrants for April 1-13 2015 and April 13-17 2015
7. Minutes for April 14 2015 and April 21 2015
8. Letter of Acceptance:
- Kate Schoof appointed to the Clean Water Commission

Public Hearing: 2015-2019 Consolidated Housing and Community Development Plan - Presentation notes

Board of Health web page link

County Manager Briefing Item:
Development Engineering Advisory Board Presentation

Work Session Items:
- Parks Master Plan Update - Mission Vision and Goals

Board Time Items:
- Yacolt Mountain Quarry
- Property Tax Limitation Resolution
- Transparency Resolution
- Clark County Dues for RDPO
- Proposed Countywide Planning Policy Section 1.1.20

Bid Award: Bid 2619: Annual High Density Polyethylene Drainage Material

Consent Items:
1. Amendment to IGA for Joint Regional Support Network (RSN) between Clark Cowlitz and Skamania counties
2. Request for Cemetery District 1 5 and 6 to not participate in the Primary and General Election Local Voters' pamphlet due to financial hardship - pulled
3. MOA for one (1) year extension and wage adjustment to the Collective Bargaining Agreement (CBA) between Clark County and the International Longshore and Warehouse Union Local 8
4. Notice to Contractors: Public Works Project #330022: Big Tree Creek Bridge
5. Warrants for Mar. 6-10 2015
6. Minutes for April 7 2015
7. Notice of Hearing: Updated Clark County Homeless Action Plan

Work Session Item:
- 2015 Spring Supplemental Appropriation