Council Time - 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: 2486 995 5889
  Password: BOCC (2622 from phones)

1. Public Comment - on agenda items only   
2. Old Business: 
    2.1 Minutes for May 24, 2023
    2.2 Pride Month Proclamation
    2.3 Public Safety Sales Tax (added 6/2/23 @ 2:10pm)
3. New Business:    
4. Councilor Reports:
5. Work Session Requests:
    5.1 Draft Vancouver Lake Management Plan
6. Policy Issues:
     6.1 Policy Summary
7. Executive Sessions:
    7.1 Qualifications of an applicant for public employment RCW 42.30.110(1)(g) - 10 minutes
    7.2 Pending Litigation RCW 42.30.110(1)(i) - 10 minutes 

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 Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2483 863 4985
  • 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

Proclamation:
    -Washington State University Extension - Master Gardener Volunteer Program

Public Comment on Consent & Separate Business Items

Consent:
1. Warrants:
    -05/08 – 05/12/2023
    -05/15 – 05/19/2023
    -05/01 – 05/05/2023
    -05/22 – 05/26/2023
    -05/10 – 05/26/2023
2. Minutes:
    -May 2, 2023 (verbatim transcript: Schools CFP; CFP Financial Plan; Population Projection)
    -May 16, 2023
3. County Council Appointments and Letters of Acceptance for:
    -Jamie Howsley reappointed to the Development and Engineering Advisory Board (DEAB), effective immediately to March 31, 2026.
    -Andrew Gunther reappointed to the Development and Engineering Advisory Board (DEAB), effective immediately to March 31, 2026.
    -Ernie Suggs appointed to the Community Action Advisory Board, effective immediately to December 31, 2025.
    -Sandra Hungate appointed t o the Animal Protection and Control Board, effective immediately to October 31, 2027.
4. Plats:
    -Benke Short Plat (revised staff report to reflect the correct square footage of actual lot size)
    -Iron Horse Flats Subdivison
    -Riedl Short Plat
    -Hendrickon Short Plat
5. Request approval of a Memorandum of Understanding between Local 17 Professional and Technical Employees and Clark County regarding implementation of a realignment.
6. Request approval of staff adjustments within Public Health’s Nurse-Family Partnership (NFP) program, resulting in a collective 0.10 FTE reduction.
7. Request approval to apply for the Stop the Bleed Training Kit Grant program to obtain a set of training equipment.
8. Request approval authorizing the County Manager to execute Supplemental Agreement No. 3 with Robertson Engineering, PC (Agreement No. SCN00001287) for professional services related to Phase 2 of Curtin Creek Community Park (PRJ405762A).
9. Request approval of Amendment No. 7 to Project Agreement No. 98-1289A with the Washington State Recreation and Conservation Office to finalize the Camp Currie conversion process.
10. Request approval authorizing the County Manager to sign Professional Services Agreement No. SCN00002652 with WSP USA, Inc. for environmental support services for the Northeast 179th Street project (CRP320122), including the NE 179th Street Whipple Creek Stormwater Facility (CRP333822).
11. Request approval authorizing the County Manager to sign Professional Services Agreement No. SCN00002653 with WSP USA, Inc. to provide environmental support services for the Northeast 15th Avenue project from Northeast 179th Street to Northeast 10th Avenue project (CRP372222).
12. Request approval authorizing the County Manager to execute a Quitclaim Deed for Tax Parcel No. 986030-018 to Mikhaylo & Lidiya Tasmaly. *item pulled
13. Request approval authorizing the County Manager to accept a Warranty Deed from the Estate of Claudette B. Barton, deceased, for Tax Parcel No. 181326-000.
14. Request approval of a Notice of Hearing and Resolution directing the County Engineer to review the petition to vacate an unnamed road and set a public hearing date of September 19, 2023 (PRJ0002349).
15. Request approval of a resolution for the temporary road closure of Northwest 11th Avenue between Northwest 149th Street and Northwest 179th Street, not to exceed 60 calendar days for the construction of sanitary and water mainlines.
16. Request approval of a capital budget expenditure for the demolition and reconstruction of the wellhouse at Camp Bonneville.
17. Request approval to accept a $12,000 grant from the Washington Association of Sheriffs and Police Chiefs (WASPC) for the purchase of four new LIDAR units to increase traffic safety. This is a budget neutral request.

Separate Business
1. Request approval of contracts for temporary personnel services with NW Staffing and 22nd Century Technologies, Inc., as outlined in Proposal #852.
2. Request approval authorizing the County Manager to sign thirteen professional services task assignment contracts of $200,000 or less with eleven firms for environmental permitting and natural resources services. The sum of all contracts will not to exceed $3,000,000.
3. Request approval authorizing the County Manager to execute a Purchase and Sale Agreement in the amount of $720,000 and also sign a Quitclaim Deed, and other necessary documents, to surplus an undeveloped portion of Hockinson Meadows Community Park totaling approximately 40 acres to the Hockinson School District for siting a future school.

Open Public Comment
    -Submitted Comments

Public Hearing: Comcast Franchise Agreement
    -Presentation

Public Hearing: Annual Reviews:

• CPZ2022-00013 Three Creeks North
      -Submitted Comments
• CPZ2022-00016 Zalyashko-Nail
      -Submitted Comments

Councilor Communications
County Manager Report
Adjourn

Board of Health- 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
• Watch live on CVTV (Comcast channel 23)
• Livestream from your personal computer: www.cvtv.org
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2489 451 0753
  Password: BOCC (2622 from phones)
• Submit comments:
  https:// www.clark.wa.gov/councilors/public-comment or follow these instructions by joining the meeting from your computer or phone.

Board of Health
-Pledge of Allegiance
-Minutes from April 26, 2023
-Public Health in Action
    -Raising Clark County
    -Raising Clark County-Foundational science on child development
-Open Public Comment 
-Comments from the Board
-Adjourn

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: 2481 189 1633
  Password: BOCC (2622 from phones and video systems)

Work Session: Freight Rail Dependent Uses

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 Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code/Webinar Number: 2493 661 2361
  • 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

Presentation: Certificate of Good Practice

Proclamation:
   -Community Action Month

Public Comment on Consent & Separate Business Items

Consent:
1. Warrants:
   -04/25 – 04/26/2023
   -04/17 – 04/21/2023
   -04/24 – 04/28/2023
2. Minutes: 
   -April 18, 2023 (verbatim transcript: 20-year Population Projection)
   -May 2, 2023
3. County Council Appointments and Letters of Acceptance for:
   -Ashley Mariscal appointed to the Public Health Advisory Council, effective immediately to Mar. 31, 2026.
   -Paul Lee appointed to the Clark County Audit Oversight Committee for the 2023 calendar year term.
   -Seth Halling reappointed to the Development and Engineering Advisory Board (DEAB), effective immediately to March 31, 2026.
   -Michael “Mike” Odren reappointed to the Development and Engineering Advisory Board (DEAB), effective immediately to March 31, 2026.
4. Plats - for notice only:
   -Si Ellen South Phase 3 & 4
5. Request approval to set a public hearing for Tuesday, June 20, 2023 at 6pm for the purpose of presenting, discussing, and approving the 2023 Mid-Year Budget Supplemental appropriation.
6. Request approval authorizing the County Manager to execute Interagency Agreement No. K4434 with the Washington Department of Agriculture to accept a contribution of $5,000 to fund control of variable-leaf milfoil in multiple locations in Clark County.
7. Request approval of funding from the Washington State County Road Administration Board for the NE 182nd Avenue/NE Risto Road (Salmon Creek Bridge MP 7.10 – NE 167th Avenue MP 7.98) project (CRP No. 301722)
8. Request approval to acquire a dedicated server for the Public Works Cartegraph asset and maintenance management software.
9. Request approval of an interlocal agreement with the City of Vancouver and the joint application for the 2021 Byrne Justice Assistance Grant (JAG) program award. The grant funds of $53,917 can be used by local law enforcement to promote initiatives, cover the cost of technical assistance, training, equipment, and information systems.
10. Request approval of an interlocal agreement with the City of Vancouver and the joint application for the 2022 Byrne Justice Assistance Grant (JAG) program award. The grant funds of $120,575 can be used by local law enforcement to promote initiatives, cover the cost of technical assistance, training, equipment, and information systems.
11. Request approval of 2023 budget adjustments for the Merwin/Yale/Swift Lakes marine enforcement contract with PacifiCorp.
12. Request approval to accept a grant in the amount of $98,840.64 from the Washington State Criminal Justice Training Commission to create a pilot program to implement a Holistic Office Wellness pilot program. This grant will provide a budget-neutral opportunity to support deputies’ mental, physical, and emotional health.

Separate Business:
1. Request approval of revisions to the Fund 1011: Planning and Code Fund minimum fund balance policy.

Public Comment
    -Submitted Comments

Public Hearing: 2023 Spring Budget Supplemental Appropriation

• Budget Resolution
• Presentation
• Budget Reports

Public Hearing: Councilor Vacancy Policy
    -Submitted Comments

Public Hearing: Rules of Procedure

Public Hearing: Annual Reviews and Dockets

• CPZ2022-00018 Lewisville Scrivener's Error
• CPZ2022-00017 Mineral Lands Text Amendment
• CPZ2020-00017 Austin Heritage Covenant Release

Councilor Communications
County Manager Report
Adjourn

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: 2482 325 4506
  Password: BOCC (2622 from phones)

Work Session:  Clark County Fire Districts - Fire Impact Fees
-Presentation

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: 2493 826 2304
  Password: BOCC (2622 from phones)

Work Session: 2023 Restricted Spring Supplemental
    -Presentation
    -Budget Reports

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: Meeting Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2487 354 6285
  • 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

Proclamations:
    -Older Americans Month
    -Mental Health Awareness Month

Public Comment on Consent & Separate Business Items

Consent:
1. Warrants:
    -04/10 – 04/14/2023
    -03/24 – 04/13/2023
2. Minutes approved for:
    -April 18, 2023
3. County Council Appointments and Letters of Acceptance for:
    -Railroad Advisory Board Memo
    -Daniel Weaver reappointed to the Railroad Advisory Board, effective immediately to Dec. 31, 2025.
    -John Hansen reappointed to the Railroad Advisory Board, effective immediately to Dec. 31, 2025.
    -Jim Pearson reappointed to the Railroad Advisory Board, effective immediately to Dec. 31, 2025.
4. Acceptance of final plats:
    -Villagio Mixed Use Subdivision
    -Benke Short Plat
5. Request approval to set a Public Hearing for Tuesday, May 16, 2023 at 6pm for the purpose of presenting, discussing, and approving the 2023 Spring Budget Supplemental appropriation.
6. Request approval of the Clark County Annual Capital Inventory Report ending Dec. 31, 2022.
7. Request approval authorizing the County Manager to sign an interlocal agreement with Educational Service District No. 112 (ESD112) and accept approximately $15,063 for services related to data analysis, evaluation, and data reporting services to ESD112’s Youth Commercial Tobacco and Cannabis Prevention Program for the Southwest Washington Region and Rural Networks.
8. Request approval authorizing the County Manager to sign an interlocal agreement with the Washington State Department of Ecology for the Pollution Prevention Assistance Program. The ongoing grant revenue is included in Public Health’s approved budget.
9. Request approval of a Fuel Tax funding agreement with the Washington State Transportation Improvement Board for the Truman School Sidewalk, NE 44th Street/NE 45th Avenue – NE 42nd Avenue – NE 40th Avenue (CRP #321422).
10. Request approval of a Notice of Hearing and Resolution directing the County Engineer to review the petition to vacate a portion of Northeast 135th Avenue and set a public hearing date of August 1, 2023 (PRJ0002327).
11. Request approval of a Notice of Hearing and Resolution directing the County Engineer to review the petition to vacate a portion of County Road No. 16 (Munch West) and set a public hearing date in August of 2023 (PRJ0002574).
12. Request approval authorizing the County Manager to sign Ecology Agreement WQSWCAP-2123-CICo-00233 Stormwater Capacity Grant amendment to add $25,000 to the grant total amount, increasing the grant amount to $75,000.
13. Request approval of a resolution for a temporary road closure to facilitate the Hazel Dell Parade.

Separate Business:
1. Request approval to adopt a formal fund balance policy for Fund 1012: County Roads Fund.
2. Request approval to utilize $48,400 of department fund balance to provide $400 in client support to 121 clients enrolled in Public Health’s Nurse-Family Partnership program.
3. Request approval for an additional $85,000 to fully fund a contract for recreational vehicle towing and dismantling services and approval of a $210,000 contract with Rapid Response Bio Clean, LLC.

Open Public Comment
    -Submitted Comments

Public Hearing: Population Projection for 2023 Comp Plan Update *continued from April 18, 2023
    -Approved Resolution
    -Submitted Comments

Public Hearing: School Capital Facilities Plans & Capital Facilities Financial Plan

• CPZ2022-00001 Battle Ground School District Capital Facilities Plan 2022-2028
• CPZ2022-00002 Camas School District Capital Facilities Plan 2022-2028
• CPZ2022-00003 Green Mountain School District Capital Facilities Plan 2021-2027
• CPZ2022-00004 Ridgefield School District Capital Facilities Plan 2022-2028
• CPZ2022-00005 Vancouver School District Capital Facilities Plan 2022-2028
• CPZ2022-00006 Washougal School District Capital Facilities Plan 2022-2027
• CPZ 2022-00014 Capital Facilities Financial Plan

Public Hearing: 2023 Community Development Block Grant and HOME Investment Partnerships Program One-Year Action Plan, and an amendment to its 2019 Action Plan
    -Staff Report
    -2023 Action Plan
    -Presentation

Councilor Communications
County Manager Report
Adjourn

Special Meeting with Office of Financial Management

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
• Join by computer: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2495 306 7962
  • Password: BOCC (2622 from phones)

Council to discuss 20-year population projection projection provided by the Office of Financial Management

Board of Health- 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
• Watch live on CVTV (Comcast channel 23)
• Livestream from your personal computer: www.cvtv.org
• Join by computer: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2496 176 6690
  • Password: BOCC (2622 from phones)
• Submit comments:
  https:// www.clark.wa.gov/councilors/public-comment or follow these instructions by joining the meeting from your computer or phone.

Board of Health
-Pledge of Allegiance
-Minutes from February 22, 2023
-Public Health in Action
    -Harm Reduction Center
    -PHAC Memo
    -PHAC Letter
-Open Public Comment
    -Submitted Comments
-Comments from the Board
-Adjourn