Please Note:  There will be no Work Sessions or Council Time on Wednesday, Feb. 14.

Work Session- Hybrid; join in person or WebEx 

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2494 538 6909
  Password: BOCC (2622 from phones)

Work Session: Lacamas Watershed Interlocal Agreement
    -Draft Interlocal Agreement

Council Meetings are held in a hybrid format, join virtually or in person.

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Watch live on CVTV (Comcast channel 23)
• Livestream from your personal computer: www.cvtv.org
• Join by computer: WebEx
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2491 187 8177
  • Password: BOCC (2622 from phones)
• Submit comments:
  • Written via email: https:// www.clark.wa.gov/councilors/public-comment 
  • Written via US Postal Service to the Clark County Council, c/o Rebecca Messinger, PO Box 5000, Vancouver, WA 98666-500
  • During the meeting from your computer or phone: follow these instructions

Pledge of Allegiance
Invocation

Public Comment on Consent & Separate Business Items
-submitted comment

Consent:

1. Warrants:
      -01/08 – 01/11/2024
      -01/22 – 01/26/2024
2. Minutes approved for Jan. 23, 2024
3. Appointments and Letters of Acceptance for:
      -Kevin Fischer, MD, appointed to the Public Health Advisory Council, effective
   immediately to Sep. 30, 2025.
      -William Erickson appointed to the Clark County Law & Justice Council.
      -Carol Bogue-Landwehr appointed to the Clark County Law & Justice Council.
      -Trudy Linson reappointed to the Mosquito Control District Board of Trustees,
   effective Jan. 2, 2024 to Dec. 31, 2025.
      -Rennie Kubik reappointed to the Mosquito Control District Board of Trustees,
   effective Jan. 2, 2024 to Dec. 31, 2025.
      -Franklin Johnson appointed to the Public Health Advisory Council, effective 
   immediately to Sep. 30, 2025.
      -Mark Herceg reappointed to the Railroad Advisory Board, effective Jan. 1, 2024 to Dec. 31, 2026.
4. Approval of a Notice to Contractors to request bids for the NE 78TH Street (NE 13th Avenue & NE 16th Avenue) Water Quality Retrofit project; PRJ0002518.
5. Approval authorizing the Sheriff to hire a two-year project sergeant position, filling an operational vacancy created by the appointment of a sergeant as TAC Officer of the Southwest Washington Regional Academy. The salary of the academy position is reimbursed by the State; this is a budget neutral request.

Separate Business:

1. Approval authorizing the County Manager to sign an Interlocal Agreement with the City of Vancouver to allow a temporary construction easement for the City to complete the Jefferson-Kauffman Realignment project.
2. Approval of Amendment No. 1 to the contract with KMB Architects for the Law and Justice Bed Capacity and Renovations project for design, engineering, and architectural services for the Jail Work Center Expansion portion.
3. Approval of a new sole-source contract with the Lower Columbia Estuary Partnership for $175,000 to implement the Experience Vancouver Lake education and outreach program from January 2024 through June 2026.

Open Public Comment
  - submitted comments

Public Hearing: Population, Housing, & Employment Allocation - Hearing to be continued

Public Hearing: Name Change of Public Street - NE 132nd Ave to NE 132nd Place
    - Resolution
    - Presentation (updated 2/5 at 5pm)
    - submitted comment
Councilor Communications
County Manager Report
Adjourn

2024 Council Planning Retreat - Day 1
Hybrid format, join virtually or in person.

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2485 263 6492
  Password: BOCC (2622 from phones)

Clark County Council

1. Clark County Charter Overview (County Manager and/or Legal)
2. Open Public Meetings Act, Ethics and Public Records Act (Legal)
3. Finance 101 and Financial Policy Overview (Finance Team)

Planning Commission Interviews

• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2482 898 2659
  Password: BOCC (2622 from phones)

Special meeting to discuss the Planning Commission appointment interview process. Interviews will begin at the conclusion of the meeting.

Following the Planning Commission interviews there will be an Executive Session to evaluate the qualifications of the candidates, pursuant to RCW 42.30.110(1)(g) with possible action afterward.

Work Session- Hybrid; join in person or WebEx 

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2494 727 6471
  Password: BOCC (2622 from phones)

Work Session: Clean Water Rate Study
           -Presentation