Council Time Items:
- Minutes for August 15, 2018
- I-5 bridge resolution
- 2019 Community Planning Work Program - Yacolt Cemetery
- Drainage Improvement District #7
- Executive Session: 1 Potential Litigation (15 minutes); 2 Pending Litigation (30 minutes total)  

Consent Items:
1. Final Plats:
- Frasier Downs Phase 2
- Manzhura Subdivision
- Urban Pointe Subdivision
- Robinson Cold Storage Short Plat
- Velvet Acres Subdivision
- Sunset Woods Subdivision

Separate Business:
1. Request approval to reconvene the Board of Equalization past September 24, 2018 for the purpose of hearing property tax appeals filed for the current year
2. Approval of additional one-time funding for the county's new permitting system, CC LMS, for continuous improvement and configuration using fund 1011

Council Time Items:
- Minutes for August 8, 2018
- 119th Street closure and signage
- Lindsey Shafar report on policy issues
- Executive Session: 1 Potential litigation - 20 minutes; 1 Contract negotiation - 30 minutes

Consent Items:
1. Warrants: July 30, 2018 - August 3, 2018
2. Final Plat: 222^nd Avenue Cluster Subdivision

Separate Business:
1. Authorize staff to re-purpose funding for automated parking stations at four regional parks, from non-capital funding to capital funding 
2. Request approval of a resolution to distribute the remainder of monies from the County’s distribution of State Tax

Work Session Items:
WS: 78^th Street Heritage Farm Preservation & Maintenance Plan
- Preservation and Maintenance Plan

Consent Items:
1. Warrants: July 23-27, 2018
2. Minutes: July 31, 2018
3. Final plat: Peacock Manor Subdivision

Separate Items:
1. Approval to allocate Mental Health Sales Tax funding related to the 2019 budget based on recommendations from the Mental Health Sales Tax Funding Board
2. Accept the 2018-19 Sex Offender Address and Residency Verification Program Grant

Work Session Items:
WS: Overview of Cowlitz Tribe Plans / Paradise Point Update

Proclamation: 150th Anniversary of Clark County Fair

Consent Items:
1. Warrants: July 15-21, 2018
2. Minutes:  July 24, 2018
3. Final Plats: 
- Bee Tree School Short Plat
- Parkers Abby Phase 2
- Velvet Acres Subdivision Phase I

Separate Business:
1. Interlocal agreement with the city of La Center for the operation and maintenance of geographic information services
 

Board of Health

SPECIAL RECOGNITION

Outstanding Treasurer of the Year Award to Doug Lasher presented by the National Association of County Collectors, Treasurers and Finance Officers, NACCTFO

Council Items:
Warrants: July 9-13, 2018
Minutes: July 17, 2018

Separate Items:
1. Approval for Public Health to utilize department fund balance for the transition of their electronic medical records software package to MyInsight, add a two-year 1.0 FTE project Office Assistance III position 
2. Request ratification of Staff Report #2018-666, previously approved on July 17, 2018. This staff report request is for approval to apply for Racial and Ethnic Approaches to Community Health (REACH) through the Washington State Department of Health, increase the Community Health Worker from .6 FTE to .8 FTE
3. Approval to add a two-year 1.0 FTE Accountant project position funded with a combination of Department fund balance and indirect cost reimbursement
4. Approval to reduce position HEC0082 from .85 FTE to .80 and use the budget savings to reclassify position HEW0042 from Public Health Nurse to an Epidemiologist
5. Utility easement to Clark Public Utilities for installing and maintaining electrical equipment for a sanitary sewer pump station on the NE 10th Avenue project, from NE 154th Street to NE 164th Street. CRP 370922

Work Session Items:
WS: Freight Rail Dependent Uses Follow/Up
Freight Rail Dependent Use Advisory Committee Recommendations
- Map Overlay Recommendation
- Draft Freight Rail Dependent Use Overlay
- Use Table
- Plan Amendments
- Sewer and Water
- Site Plan Review
- Landscaping Standards
- Parking and Loading Standards