Bid Award: CRP No. 330022: Big Tree Creek Bridge

Consent Items:
1. Updated Clark County Homeless Plan approval
2. Statutory Warranty Deed to take title of 160 acres of land adjacent to Flume Creek south boundary of City of Ridgefield
3. Grant approval with State of WA DSHS for the Work First Children with Special Needs
4. Grant application to the City of Portland for HIV case management services
5. Grant application for a Healthy Eating/Acting Living through Kaiser Permanente
6. Final Plat approval: Birrel Estates Subdivision
7. Purchase of a 50-foot drive-on vehicle scale for Whatley Pit
8. License agreements with Trimble Navigation Limited to install GNSS reference stations on three county facilities
9. Notice to Contractors to advertise PW Project No. 332422: Fifth Plain Creek Bridge #230
10. Quit Claim Deeds to WSDOT: portion of NE 16th Ave; NE 136th St NE 139th St; and NE 219th St/SR-502
11. Warrants for April 24 - May 13 2015 and May 11-15 2015
12. Minutes for May 12 2015 and May 19 2015
13. Budget documentation from East County Fire & Rescue: 2015 EMS Levy Budget & 2015 Amended Operating Budget

Public Hearings: County Manager Procurement Authority Ordinance

Youth Commission Annual Presentation photograph with BOCC

Youth Commission web page link

County Manager Briefing Item:
Development Engineering Advisory Board Presentation

Work Session Item:
- Review of Draft Amendments for Title 8 - Animal Codes as approved by the Animal Advisory Board

Board Time Items:
- Approval of minutes for May 13 2015
- Associate Development Organizations (ADO) letter from Dept. of Commerce - materials and map
- Early Adopter Memo
- Letter to Planning Commission member
- Work Session Request: Rural Industrial Land Bank (RILB)

Proclamation: Drug Court Month - Judge Osler Clark County Substance Abuse Court and Felony Drug Court photographed with BOCC

Bid Award: Annual Treasurer Title Searches

Consent Items:
1. Fire Marshal IGA with City of La Center to increase hourly rate for services
2. 2nd Chance Companion contract with Clark County to provide spay/neuter assistance and education services
3. Humane Society of SW WA contract to provide spay/neuter assistance and education services to Clark County
4. Minutes for April 28 2015 and May 5 2015
5. Warrants for May 4-8 2015

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

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.

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

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