Work Session Item:
WS: Development and Engineering Advisory Board's 2018 Annual Report & 2019-2020 Work Plan Review 
- Bylaws

No Council Meeting
The Clark County Council has changed its hearing schedule for the months of March and April.  Hearings will begin at 6 pm on the first and third Tuesday during those two months. There will be no 10 am meetings scheduled during this trial period

Council Time Items:
- Minutes for March 13, 2019
- 179th Street project discussion
- Request approval for County Manager to sign 2 month extension for Cowlitz Tribe Agreement
- Briefing from Undersheriff Cooke and Chief Chapman
- Executive Session on Potential Litigation (20 minutes)
- Declaration of Emergency Extension

Proclamation:  Korean War Memorial

Consent Items:
1. Warrants: February 8-25, 2019
2. Minutes: February 12, 2019 (verbatim); March 5, 2019
3. Final plats:
- Harder Acres Subdivision
- Roberts Short Plat
4. County Manager appointment:
- Thomas Breitenbauch appointed to the Clark County Community Action Advisory Board
5. Final budget submitted by Clark County Fire Protection District No. 3

Separate Business:
1. Approval to use Event Center funding to purchase a new horse trailer
2. Submission of renewal grant application to Washington State Dept of Ecology for Pollution Prevention Assistance Program
3. Approval to extend the current Community Health specialist position (P002061) through April 30, 2019 to accommodate a no-cost extension of the current Kaiser Healthy Eating Active Living Community Health Work (HEAL CHS) grant 
4. Approval to apply for new grant funding through Kaiser Permanente Community Benefit program and extension of the current Community Health Specialist position (P002061) through March 21, 2020 and authorize Public Health Director to sign resulting agreements and amendments.
5. Approval to roll over budget from the 2018 biennium budget cycle to 2019 and approve equipment and vehicle purchases that were approved in the prior biennium but not procured before the end of 2018
6. Authorize 2019 budget adjustments for the Merwin/Yale Lakes marine enforcement contract with PacificCorp
7. Accept a grant from the Washington Association of Sheriffs and Police Chiefs to fund the purchase of equipment that will assist the Sheriff's Office Traffic Unit in enforcement of motor vehicle speed, school-zone safety and impaired driver laws

Council Time Items:
- Minutes for March 6, 2019
- Council support letter re: Milfoil
- Cannabis next steps
- WSDOT Presentation on I-5 Bridge 2020 trunnion replacement project
- Roadside memorials policy
- Executive Sessions: 1 Pending Litigation (15 minutes); 3 Potential Litigation (1 hour total)
 

No Council Meeting
The Clark County Council will change its hearing schedule for the months of March and April.  Hearings will begin at 6 pm on the first and third Tuesday during those two months. There will be no 10 am meetings scheduled during this trial period

Council Time Items:
- Minutes for February 27, 2019
- Recycling rate increase and contamination outreach program
- Draft Korean Wall proclamation
- Event/venue space in the rural area
- State permit application support letter re: Vancouver Lake milfoil
- Work Session request: 2020-2025 Transportation Improvement Program (TIP) and 2020 Annual Construction Program (CAP)
- Work Session request: 179th Street Committee recommendations for project funding
- Executive Sessions: 2 Pending Litigation (40 minutes total); 1 Potential Litigation (30 minutes) 

Consent Items:
1. Minutes: February 26, 2019
2. County Manager appointment:
- Susanne Holmberg appointed to the Clark County Public Facilities District Board

Separate Business:
1. Contract with 1Lingua LLC dba e-interpreters for accessing centralized interpreter management services
2. Appointment of Dr. Martha Burt as the Medical Examiner for Clark County
3. Approval of funding contracts for the NE Blair Road (SR-500) Project No. 322212
4. Resolution for a temporary road closure of Northeast Blair Road southeast of its intersection with Northeast Zeek Road as part of the NE Blair Road project
5. Grant application to the Washington State Department of Ecology for Clean Water's Local Source Control Partnership Program
6. Modification 10 to the Environmental Services Cooperative Agreement to increase cleanup funding for Camp Bonneville munitions cleanup.  Also request approval of the contract with Weston Solutions Inc.
 

Work Session Item:
WS: Clean Water Commission 2018 Annual Report

Consent Items:
1. Minutes:  February 19, 2019
2. County Manager appointment:
- Charbonneau Gourde appointed to the Public Health Advisory Council 

Separate Business:
1. Interlocal agreement for parking enforcement services with the city of Vancouver
2. Request approval of a Memorandum of Understanding (MOU) between Clark County, International Longshoremen’s and Warehousemen’s Union, Local 8 in regards to the Collective Bargaining Agreement
3. Contract with Aon Consulting, Inc. as the county’s Insurance Agent of Record: Benefits Broker/Consultant in an amount not to exceed $109,800 for a 3-year period
4. Ratification of Staff Report 2019-791, approved by the County Manager on Feb. 12, 2019. This is to apply for Nurse Family Partnership National Service Office grant and add two revenue positions for a Program Coordinator II and Public Health Nurse II
5. Replace SR2018-749, which was approved on Jan. 22, 2019, with SR2019-817. This is a request to apply for Local Strategies for Physical Activity and Nutrition (LSPAN) grant through the Washington State Department of Health
6. Notice of Hearing and Resolution directing the County Engineer to review the petition to vacate a portion of Northeast 35th Avenue north of Northeast Salmon Creek Avenue, and setting an April 16, 2019 hearing date. Work Order No. 014014
7. Approval of a sewer easement to Clark Regional Wastewater District. Tax Parcel No. 188938-000
8. Resolution for a temporary road closure as part of NE 259th Street and NE 72nd Avenue Intersection Improvement. Project No. 372322
9. Notice to Contractors for NE 259th Street and NE 72nd Avenue Intersection Improvement. Project No. 372322
10. Request approval authorizing the County Manager to accept two Statutory Warranty Deeds and execute a Purchase and Sale Agreement with the Eugene C. Anderson and Linda L. Anderson Revocable Trust for the purchase of a 9.57-acre parcel (Tax Parcel No. 168624-000) in Park Impact Fee District 5