Council Time Items:
- Minutes for May 22, 2019
- Roadside memorial sign policy
- Moulton Falls - DNR
- Work Session request: Highway 99 sidewalk improvements
- Executive Session: 1 Potential Litigation (15 minutes)

No Council Meeting
The Clark County Council has changed its hearing schedule.  Hearings will begin at 6 pm on the first and third Tuesday of each month.

Board of Health 

Consent Items:
1. Warrants:  March 25, 2109 - April 25, 2019
2. Minutes:  May 7, 2019
3. Final plats:
- BDJA II Cluster Short Plat
- Darrow Short Plat
- Staples Short Plat
- Ofuasia Short Plat
- Ramey Lane Phase 3 & 4
- The Pinnacle Cluster Subdivision
4. County Manager appointments:
- Melanie Green reappointed to the Clark County Community Action Advisory Board
- Franklin Johnson appointed to the Clark County Commission on Aging
- Pamela Wheeler appointed to the Clark County Commission on Aging
- Meghan McCarthy appointed to the Clark County Commission on Aging
- Brett Tramposh appointed to the Clark County Commission on Aging -   pulled 

Separate Business:
1. Set a public hearing for June 4, 2019 for the purpose of discussing the 2019 Spring Budget Supplemental Appropriation
2. Ratification of Staff Report 2019-791, which was approved by the County Manager on Feb. 12, 2019.  - item pulled
3. Approval of an interlocal agreement with Snohomish and King Counties to provide autopsies on a limited basis to keep up with caseload demand
4. Request approval of a sewer easement to Clark Regional Wastewater District on Clean Water Division tax parcel #185837-102 - item continued to June 4, 2019, 6 pm
5. Approval authorizing the County Manager to sign an interagency agreement and future extensions with the Washington State Department of Natural Resources (DNR) to establish a forward-operating base for DNR helicopter operations at Camp Bonneville in support of wildfire suppression in southwest Washington
6. Roll over funding from the 2018 biennium budget cycle and approve the purchase of specialty accessories that go with a one ton utility truck that was approved and procured in 2018
7. Close the $100 petty cash fund for Fleet Services due to lack of use
8. Roll over funding from the 2018 biennium budget cycle and approve the purchase of a lube oil dispensing system
9. Approval of a Rural Arterial Program Project Construction Agreement to receive grant funding for NW Pacific Highway Culvert Replacement, Project No. 390922

Clark County's Peace Officers Memorial Day
Public Service Center Pavilion - 11 a.m. 

Council Time Items:
- Minutes for: May 8, 2019
- Marijuana:  Cannabis Work Session Summary from May 1, 2019; Exhibit 1; Buffer example map
- Camp Bonneville: DNR fire
- Executive Session: Pending litigation (20 minutes) 

No Council Meeting
The Clark County Council is adopting a change to its regular Tuesday meeting schedule. Beginning in May 2019, meetings will begin at 6 pm on the first and third Tuesdays of the month, or other days if needed

Council Time Items:
- Minutes for May 1, 2019
- WSDOT presentation on proposed strategies for SR500/4th Plain intersection - Study goals
- Assignment of 2018 ending fund balance
- CREDC proposed contract
- Work Session request: Recommendation of the Correction Facility Advisory Commission (CFAC)
- Executive Sessions: Potential litigation (15 minutes)

Proclamations:
- Drug Court Month
- National Correctional Officers Week
- Community Action Month
- Older Americans Month
- Building Safety Month

Consent Items:
1. Minutes: April 15, 2019 (Fort Vancouver Regional Library Board Appointment); and Apr. 16, 2019
2. Final plats:
- Ridgeport Estates Cluster Subdivision
- March Estates Short Plat
- Erin’s Meadow Subdivision
- Slivkov Short Plat

Separate Business:
1. Request approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Dave Mercier as Clark County’s designee to Position 7 on the Fort Vancouver Regional Library Board 
2. Approval of the Clark County Annual Capital Inventory Report
3. Authorize the County Manager to sign a Joint Plan of Responsibility/Interagency Agreement with the Washington State Department of Health for oversight and regulation of water systems in Clark County
4. Increase the Prosecuting Attorney’s budget authority in order to replace the case tracking system, which is outdated - motion failed
5. Notice to Contractors to advertise for bids for Project No. 372022 – Highway 99 Pavement Improvements
6. Approval of federal funding contracts (Prospectus and Local Agency Agreements) for Signal Timing, Evaluation, Verification and Enhancement (STEVE) – Phase 2; Project No. 390522
7. Resolution for a temporary road closure on Northeast 119th Street as part of Highway 99 Pavement Improvements (NE 78th Street – NE 134th Street); Project No. 372022
8. Notice to Contractors to advertise for bids for Project No. 406009 – NW 99th Street at Cougar Creek Water Quality Retrofit

Council Time Items:
- Minutes for April 24, 2019
- Follow-up presentation on Fleet
- CFAC update
- 179th Street discussion
- Roundabout Presentation
- Work Session request: Continuum of Care Restructuring
- Executive Sessions: Labor Negotiations (15 minutes); 2 Pending Litigation (30 minutes total); 1 Potential Litigation (20 minutes)