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:  2495 721 6260
  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 approved for Sept. 27, 2023
-Public Health in Action
    -Community Health Improvement Plan (CHIP)
         -Background Information
-Director's Report
    -Respiratory Illness Update
-Open Public Comment 
    -Submitted Comments
-Comments from the Board
-Adjourn

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: 2499 483 5697
  • 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

Public Comment on Consent & Separate Business Items

Consent:

1. Minutes approved for Jan. 16, 2024
    
2. Appointments and Letters of Acceptance for:
      -Megan Filippello to the Bicycle and Pedestrian Advisory Committee, effective January 1, 2024 through December 31, 2027.
    
3. Approval of a new Interlocal Agreement with the City of Camas to provide billable services through Clark County’s Community Restitution Program.   
    
4. Approval to renew the Washington State Patrol contract to provide office space at DTF for the Cannabis Enforcement Response Team.

Separate Business:

1. Approval to contract with the Safe Haven Sober Living Community Project (also referred to as Recovery Hotel) in the amount of $130,000 in 1406 funding to support needed infrastructure renovations and $670,000 to the Vancouver Housing Authority to support Weaver Creek Commons project.
    
2. Approval to repurpose the use of funds from a 2024 budget package for security cameras to fund the purchase of cybersecurity end point software.
    
3. Approval to create a capital project and authorize the County Manager to execute a Purchase and Sale agreement and sign Warranty Deed and other necessary closing documents to acquire 1.83 acres located at 0 65th Court.
    
4. Approval of the English Pit Shooting Range Agreement.
    
5. Provide pre-approval to spend $202,000 additional public safety sales tax dollars beyond existing spend authority for one-time 2024 project implementation costs, as well as some ongoing costs.

Open Public Comment
  -submitted comments

Public Hearing: Clark County Code 2.14.070 - Audit Oversight Committee

Public Hearing: Road Vacation - NW 111th Street

Councilor Communications
County Manager Report
Adjourn

Work Session- WebEx 

*Due to inclement weather this meeting is being held remote only.*

Participate in the following ways:

• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2484 950 0722
  Password: BOCC (2622 from phones)

Work Session: Housing Code Amendments
    - Presentation

Work Session: Population & Allocation
    - Presentation
    - 2025 Population, Housing and Employment Allocation - Issue Paper 5

Council Meeting - CVTV or Webex

*Due to inclement weather this meeting is being held remote only.*

Participate in the following ways:

• 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 848 7712
  • 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

Consent:

1. Warrants: 
       -11/27 – 12/01/2023
       -01/01 – 01/05/2024
       -12/18 – 12/22/2024
       -12/25 – 12/29/2024
       -11/01 – 12/29/2023
2. Minutes for Jan. 2, 2024
3. County Council Appointments and Letters of Acceptance for:
       -Emily Estes appointed to the Public Health Advisory Council, effective immediately to Sept. 30, 2026.
       -Alejandra Cortes appointed to the Clean Water Commission, effective Jan. 1, 2024 to Dec. 31, 2026.
       -Phil Struck appointed to the Clean Water Commission, effective Jan. 1, 2024 to Dec. 31, 2026
       -Rudy Salakory appointed to the Clean Water Commission, effective Jan. 1, 2024 to Dec. 31, 2026.
       -Sandra Brown appointed to the Public Health Advisory Council, effective immediately to Sept. 30, 2026.
       -John van der Burgh appointed to the Bicycle and Pedestrian Committee, effective Jan. 1, 2024 to Dec. 31, 2027.
4. Approval of a resolution regarding an Administrative Settlement Agreement between Clark County and Joshua and Kaylin Wood for Tax Parcel No. 181688-000. Also, authorize the County Manager to accept the Bargain and Sale Deed, Conservation Easement and Temporary Construction Easement.
5. Approval of a Fuel Tax funding agreement with the Washington State Transportation Improvement Board for the NE 152nd Avenue project (Padden Parkway –NE 99th Street); CRP #301022.
6. Approval of the Final Order of Vacation for an Unnamed Road; Project No. PRJ0002349.
7. Approval of the Final Order of Vacation for a portion of NW 9th Avenue; Project No. PRJ0002693.
8. Approval of a Notice to Contractors to request bids for the Railroad Bridge #6 repair project, PRJ0002134; Railroad Bridge #12 repair project, PRJ000049; Railroad Bridge #18 repair project, PRJ0002135; Railroad Bridge #20 repair project, PRJ000048; Railroad Bridge #23 repair project, PRJ0002488; and Railroad Bridge #25 repair project, PRJ0002489.
9. Approval to transfer custody of the Jail Services Inmate Trust bank account from the Sheriff’s Office to Jail Services.

Separate Business:

1. Approval to enter into a new agreement with Washington State Department of Transportation (WSDOT) to provide assistance with transient camp cleanups on state property within the Clark County Sheriff’s Office jurisdiction. Also, authorize budget adjustments for the 2024-2025 camp clean up enforcement contract with WSDOT. *item pulled

Open Public Comment
    -Submitted Comments

Councilor Communications
County Manager Report
Adjourn

*Due to inclement weather, the following Clark County Council meetings will be held remote only*

• Tuesday council meeting at 6 pm 
• Wednesday work session at 9 am 
• Wednesday council time at 1 pm

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: 2488 155 3124
  Password: BOCC (2622 from phones)

1. Public Comment - on agenda items only
    -submitted comments (updated 1/30/24)
2. Old Business
    2.1  Minutes from January 3, 2024
    2.2  Camp Bonneville Advisory Group
    2.3  Board Assignments
    2.4  FRDU Consultant RFP 
3. New Business
    3.1  Council Retreat
4. Councilor Reports
5. Work Session Requests
     5.1  Update to CCC 24.17.184 Notice to Title
6. Policy Updates
7. Executive Sessions
    7.1  RCW 42.30.110(1)(g) – 10 minutes
    7.2  Collective Bargaining – 10 minutes 

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: 2480 016 6753
  Password: BOCC (2622 from phones)

Work Session: Fire Districts Impact Fees Code Amendments

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: 2487 511 7234
  • 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

Elect 2024 Chair and Vice-Chair of the Clark County Council

Pledge of Allegiance
Invocation

Public Comment on Consent & Separate Business Items
 

Consent:

1. Warrants:
       -12/04 – 12/08/2023
       -12/11 – 12/15/2023
     
2. Minutes approved for:
       -Nov. 28, 2023 (verbatim transcript: Climate Change & Resiliency Element PPP)
       -Dec. 4-5, 2023
       -Dec. 13, 2023
    
3. County Council Appointments and Letters of Acceptance for:
       -Raymond Bartlett appointed to the Bicycle and Pedestrian Advisory Committee, effective Jan. 1, 2024, to Dec. 31, 2027.
       -Janis VanWyhe appointed to the Parks Advisory Board, effective immediately to Dec. 31, 2025.
       -Paul Zandamela appointed to the Parks Advisory Board, effective immediately to Dec. 31, 2024.
       -Marla Sanger appointed to the Public Health Advisory Council, effective immediately to Sept. 30, 2026.
       -Michelle Stickley appointed to the Public Health Advisory Council, effective immediately to Sept. 30, 2026.
       -Tyler Clary appointed to the Public Health Advisory Council, effective Oct. 1, 2023, to Sept. 20, 2026.
       -Breein Scarlett-Fiser appointed to the Public Health Advisory Council, effective Oct. 1, 2023, to Sept. 30, 2026.
    
4. Plats (for notice only):
       -NE 159th Street Short Plat
       -Jade Estates Cluster – Plat Alteration
       -Songbird Gardens
    
5.  Approval of an Interlocal Agreement with the City of Vancouver for Commute Trip Reduction Administration.
    
6. Approval of a Memorandum of Understanding between Clark County and the Correction Deputy Guild detailing the terms and conditions regarding the Baker Tilly Classification and Compensation Study.
    
7. Approval to publish a Notice to Contractors requesting bids for the Hockinson Elementary School Flashers and Crosswalk project; CRP 321322/PRJ0002438.
    
8. Approval authorizing the County Manager to sign Ecology Agreement WQSWCAP-2325-CICoPW-00070 Stormwater Capacity Grant and any amendments to fund up to $131,000 of Clark County stormwater management work during 2023 to 2025.
    
9. Approval authorizing the County Manager to sign and accept an Interagency Agreement between the City of Battle Ground and Clark County for reimbursement of funds associated with the deployment of the Chief Administrative Deputy to provide for a temporary part-time assignment (Interim Chief of Police) to the Battle Ground Police Department beginning January 1, 2024, until March 31, 2024, for no less than 24 hours per week.

Separate Business:

1. Approval to award grant funds in the amount of $588,952.15 from the PEG Capital Support Fund to TV ETC, and CVTV.
    
2. Approval authorizing the County Manager to enter into a Range Use Agreement with Washington State Criminal Justice Training Commission for the use of the Clark County 192nd Shooting Range located at 902 NE 192nd Avenue, Vancouver, Washington, and any resulting amendments.
    
3. Approval authorizing the County Manager to sign professional services consultant agreement SCN00002880 with Exeltech Consulting, Inc. to provide design services for the Railroad Roadbed Rehabilitation Project (MP 14.12 to MP 33.1), PRJ0002315. If needed, an option to extend the duration of the agreement and increase the original contract amount by up to 10 percent is available to the County and consultant.

Open Public Comment
    -Submitted Comments

Councilor Communications
County Manager Report
Adjourn

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: 2497 823 2173
  • 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

Declaration of Emergency
To consider a request declaring a local public works emergency and approving a resolution authorizing the closure of roads and bridges due to recent rainstorms. Also, authorize the Director of Public Works/County Engineer to close roads and bridges until the threat passes.

Public Comment on Consent & Separate Business Items
    -Submitted Comments

Consent
(no items)

Separate Business:

1. Possible consideration of the Council’s decision on the motion to adopt the flat rate on the General Fund Subordinate Levies decided on Dec. 5, 2023.
       -Subordinate Levies
       -Estimated Levy Amounts
   The Council voted unanimously to rescind their vote of Dec. 5, 2023 in which they adopted the Flat Rate. A motion was made to approve the Proportional Rate and passed unanimously.
    
2. Request approval of the amended Temporary Agreement for the State Administration of Clark County Tourism Promotion Area fees (previously approved by the Council on Nov. 14, 2023).
    
3. Request approval authorizing the County Manager to sign the quote document and contract from Axon Enterprise Inc. for Justice Premier Software. This software will assist with the handling and storing evidence related to the newly implemented bodycam programs from county law enforcement agencies.

Open Public Comment

Public Hearing: 2023 Emergency Budget Supplemental
*Hearing continued from Tues. Dec. 5, 2023
    -Reports
    -Resolution

Councilor Communications
County Manager Report
Adjourn

Public Hearing: 2024 Annual Budget (if needed)​

*Cancelled-hearing concluded on 12/05/23