Work Session Item:
WS: 2020 Environmental Public Health (EPH) Fees
- Fee adjustment proposals

Consent Items:
1. Warrants: May 20-29, 2019
2. Minutes: June 4, 2019
3. Final plats:
- Newman Short Plat
- DeFrees 249th Subdivision
4. Execution of an Agreement for Services between Clark County and the Cowlitz Indian Tribe

Separate Business:
1. Approval of 2019-2022 funding recommendations by the Community Action Advisory Board regarding Community Action Programs and Homeless Crisis Response System (HCRS)
2. Request approval of the 2018 Annual Bridge Report
3. Approval of the Final Order of Vacation for a portion of NE 272nd Avenue, south of NE Cooper Road and north of NE 28th Street. Work Order No. 014013
4. Interlocal Agreement with the City of Battle Ground under which Clark County will provide operations and maintenance services related to traffic signals and intelligent transportation systems
5. Resolution for a temporary road closure of NW Main Avenue, north of the Ridgefield city limits, as part of the Main Avenue Access Improvements project; CRP 352322
6. Request approval authorizing the County Manager to accept a Warranty Deed from Donald J. Baxter for Parcel No. 185458-000
7. Modification 11 to the Environmental Services Cooperative Agreement to increase funding by $485,564 for Camp Bonneville munitions cleanup

Council Time Items:
- Minutes: June 5, 2019
- Vancouver Lake: milfoil strategy - video
- Cowlitz Tribe – County Agreement for services 
- Work Session Request: 2019 Annual Reviews and Dockets
- Executive Sessions: 5 Pending litigation (about 1.5 hours) 

Work Session Item:
WS: Rural Event Space
- Current Regulations

Proclamation: Elder Abuse Awareness Day

Consent Items:
1. Warrants: May 10-14, 2019
2. Minutes for: May 7, 2019 (Verbatim Transcript for I-5/179th Street Area Funding Option);
May 21, 2019
3. County Manager Appointments:
- Dave Mercier appointed to the Fort Vancouver Regional Library Board of Trustees
- Julie Bohn appointed to the Historic Preservation Commission
- Donald Trost appointed to the Historic Preservation Commission 
- Amy Boget appointed to the Clark County Community Action Advisory Board
- Alishia Topper appointed to the Clark County Community Action Advisory Board
- Stacy Kysar appointed to the Clark County Parks Advisory Board 

Separate Business: 
1. Request approval of a resolution relating to community fireworks celebrations for Independence Day
2. Approval to apply for recurring grant funds ($178,924) through the State of Washington’s Department of Ecology’s Waste 2 Resources Local Solid Waste Financial Assistance (LSWFA) program
3. Approval to apply for recurring grant funds ($304,968) through the State of Washington’s Department of Ecology’s Waste 2 Resources Local Solid Waste Financial Assistance (LSWFA) program
4. Sewer easement to Clark Regional Wastewater District on Clean Water Division tax parcel #185837-102. Item continued from May 21, 2019
5. Request approval of a Rural Arterial Program Project Construction Agreement to receive grant funding for SE Blair Road

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