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: 2488 088 3035
  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.
  *3 to raise hand during public comment

Board of Health
-Pledge of Allegiance
-Minutes approved for May 22, 2024
-Public Health in Action ~ Presentation
-Open Public Comment 
-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: 2496 504 7959
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Proclamation:
   -Independence Day

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Public Hearing: Charter Amendment - Salary's Salary
    - Ordinance

Public Hearing: Charter Amendment - Redistricting Committee and Plan
    - Ordinance

Public Hearing: Charter Amendment - Initiative
    - Ordinance

Open Public Comment and Public Comment on Consent and Separate Business Items

Consent:

   1. Warrants:
        - 06/10 – 06/14/2024

2. Minutes for June 18, 2024
    
3. Plats – for notice only:
     - Howard Short Plat
    
4. Request approval of transfer for payment of 2024 Clark County Fair entertainment and immediate payment contracts.
    
5. Request approval of Petty Cash funds and Premiums and Awards funds for the 2024 Clark County Fair.
    
6. Request preapproval for additional one-time General Fund expense budget to purchase a TruNarc Handheld Narcotic Analyzer for $38,045.
    
7. Request approval to increase a Program Coordinator II position in the Nurse-Family Partnership program from .75 FTE to .90 FTE, to be remunerated by an increase to ongoing grant funds from Washington State Department of Children, Youth and Families.
    
8. Request approval authorizing the County Manager to sign Amendment No. 1 to Interagency Agreement No. 93-106272 between Clark County and Washington State Department of Natural Resources to establish a forward operating base for helicopter operations at Camp Bonneville.
    
9. Request approval to extend the closing date to August 6, 2024, on the Purchase and Sale Agreement for Environmental Enhancement Group, a Washington Non-Profit Corporation, for purchase of properties totaling 124.86 acres known as the Ridgefield Pits and authorize the County Manager to accept the deed and facilitate other necessary closing documents for the conveyance of the property to the County.
    
10. Request approval of a resolution with the Washington State Recreation and Conservation Office authorizing the submittal of a grant application for renovation of Orchards Community Park.
     
11. Request approval of an addendum to the Purchase and Sale Agreement for the Hockinson School District acquisition of 40 acres of the Hockinson Meadows Community Park for siting a future school.

Separate Business:

1. Request approval authorizing the County Manager to sign a 5-year contract with Progressive Solutions, Inc. (PSI) for Animal Control Pet licensing software for a period of July 1, 2024 through June 30, 2029. In addition, request pre-approval of expense budget allocation of FY 2026 $35,979.79 (PSI Contract Year 3), FY 2027 $37,059.18 (PSI Contract Year 4), FY 2028 $38,170.95 (PSI Contract Year 5) of General Fund dollars acknowledging that the signing of this contract represents an ongoing General Fund commitment.
    
2. Request approval authorizing the County Manager to sign a contract with BERK Consulting, Inc. for Freight Rail Dependent Use Implementation of Development Regulations.
    
3. Request approval authorizing the County Manager to sign and execute a contract and any future amendments with Comcast to use ARPA funding for deployment of broadband fiber northeast of Battle Ground Lake.
    
4. Request approval authorizing the County Manager to sign a Professional Services Consultant Agreement with Harper Houf Peterson Righellis Inc. to provide design services for the SE Blair Road project (PRJ0000407).
    
5. Request approval authorizing the County Manager to accept a Quit Claim Deed for Parcel Nos. 097380-000 and 097382-000.
    
6. Request approval authorizing the County Manager to sign Supplemental Agreement No. 2 with PBS Engineering & Environmental for the Delfel Road Realignment Project.

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: 2489 938 5921
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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
Councilor Roll Call
Amendments to the Agenda

Open Public Comment and Public Comment on Consent and Separate Business Items
          - submitted comments (as of 6/18, 5:09pm)

Consent:

1. Warrants
      - 06/03 – 06/07/2024
      - 05/10 – 05/30/2024
    
2. Minutes approved for:
      - June 4, 2024
    
3. County Council Appointments and Letters of Acceptance for:
      - Tracey Fernandez appointed to the Public Health Advisory Council, effective immediately to Sept. 30, 2025
      - Laurie Schacht appointed to the Public Health Advisory Council, effective immediately Sept. 30, 2026
      - Randi Knott appointed to the Developmental Disabilities Advisory Board, effective immediately to Dec. 31, 2024
    
4. Plats - for notice only
      - Emter Short Plat
      - Stone’s Throw PUD Phase 2
      - Salmon Creek Ridge Subdivision
    
5. Request approval of a renewed Interlocal Agreement with the City of Vancouver to provide billable services through the County’s Community Restitution Program.
    
6. Request approval of a Memorandum of Understanding between Clark County and AFSME – Local 307 detailing a salary realignment of the Deputy Fire Marshal and Deputy Fire Marshal, Senior, based on results of the Baker Tilly classification and compensation study.
    
7. Request approval to apply for the 2024 Paul Coverdell Forensic Science Improvement Grants Program – Competitive, and for the County Manager to sign any resulting grant agreement or amendment(s). Total remuneration of up to $24,500.

Separate Business:

1. Request approval to amend Section 5.2 Dedicated Revenues of the Interlocal Agreement by and between Clark County and the City of Vancouver with respect to the Exhibition Hall. 
    
2. Request approval of Ordinance 2024-06-04, which will codify changes to Clark County Code 40.520.040 and 40.520.080 that were inadvertently left out of Ordinance 2024-03-02 to implement middle housing and small single-family strategies as outlined in the Housing Options Study and Action Plan. Public Hearing held on March 5, 2024.
    
3. Request approval to adopt the 78th Street Heritage Farm Sustainability Plan.
    
4. Request approval to accept the 2023 Annual Bridge Report.
    
5. Request approval to add a Judicial Assistant to support the 12th Superior Court Judge, which was approved by the Council in the 2024 budget process and subsequently passed by the Washington State Legislature.

County Manager Report
Adjourn

Please note: there will be no work sessions or Council Time on Wednesday, June 19, 2024

Board of Health Work Session-Informational Purposes- 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
  Access Code: 2482 974 2001
  Password: BOCC (2622 from phones)

Topic: Food Safety for Temporary Events

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: 2496 884 0644
  Password: BOCC (2622 from phones)

WSAC Membership Outreach meeting
  -2024 Courthouse Briefing Document
  -2024 End of Session Report

Work Session: Climate Change Planning
  -Presentation
  -Issue Paper 7
  -Summary of Climate Impacts

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: 2498 649 6001
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Proclamations:
   -Jack Tilley Day
   -Ride Transit Month

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Public Hearing: Road Vacation - Portion of NE 220th Avenue & Unnamed Right of Way
    - Hearing Materials

Open Public Comment
    -submitted comments

Consent:

1. Warrants:
     -05/20 – 05/24/2024
    
2. Minutes for May 28, 2024
    
3. Approval to repurpose $41,000 from the Facilities Major Maintenance Fund (Fund 5193) jail kitchen and laundry reserves to purchase food carts and an industrial kitchen floor scrubber for Jail Services.
    
4. Approval to repurpose $50,000 of existing expense and revenue budget in Fund 5193: Major Maintenance from the Center of Community Health (CCH) carpet replacement project to replace a failed compressor at CCH.
    
5. Approval to repurpose $235,000 of existing expense budget in the Fund 5193: Major Maintenance 2024 budget to begin Architectural and Engineering for the Administration Building identified in the new Fairgrounds Master Plan.
    
6. Approval authorizing the County Manager to sign a one-year extension to a professional services agreement with PBS Engineering and Environmental, Inc. for groundwater monitoring activities at Camp Bonneville.
    
7. Approval of a resolution for the temporary road closure of Northeast 179th Street from Northeast 29th Avenue to Northeast 50th Avenue to construct new sanitary facilities, not to exceed 120 days.
    
8. Approval authorizing the County Manager to sign the Applicant Resolution/Authorization form and Landowner Acknowledgement form for the Cougar Creek 3 Enhancement 24-1542 grant proposal of $1,170,646 to Washington State Recreation and Conservation Office.

Separate Business:

1. Approval to adopt a formal fund balance policy for Fund 3085: Conservation Futures Fund.
    
2. Approval for the Department of Jail Services to enter into an Interagency Agreement with the Washington State Criminal Justice Training Commission and accept funding for the reimbursement for any assigned staff. Additionally, request approval to hire two revenue positions for the duration of the agreement to back-fill the operational vacancies created by appointing two TAC Officers to the Southwest Washington Regional Academy.
    
3. Approval of a contract with LuminUltra Technologies Inc. to provide qPCR analytical laboratory services in an amount not to exceed $140,000 through April 30, 2026.
    
4. Approval to create a capital project and authorize the County Manager to execute a Purchase and Sale Agreement and to sign a deed and other necessary closing documents to acquire 12.7 acres along Salmon Creek near the Gordy Jolma Family and Salmon-Morgan natural areas.

County Manager Report
Adjourn

Emergency Medical Service District #2 Board - 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
  Access Code:  2495 493 0710
  Password: EMS2 (3672 from phones)
  *3 to raise hand during public comment
   

1. Call to Order
2. Action Items
    a.  Approval of Minutes from last meeting of April 22, 2024
    b.  Ambulance Transport Options
            - City of Vancouver letter
            - EMS D2 Fire District input
            - Other stakeholder input
            - Draft Response Letter
3. Public Comment
4. Adjournment     

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
  Access Code: 2486 510 2901
  Password: BOCC (2622 from phones)
  *3 to raise hand during public comment

1. Councilor Roll Call
2. Amendments to the Agenda
3. Public Comment - on agenda items only
       -submitted comments
4. Old Business
   4.1 Minutes from May 22, 2024
   4.2 Opioid Funding
   4.3 Bridge Shelter - City of Vancouver Letter
         -Overview - City of Vancouver (added 5/29 at 7:30am)
5. New Business
6. Councilor Reports
7. Work Session Requests
   7.1 Parks and Land Fee Program Review
8. Policy Updates
9. Executive Session
    9.1 RCW 42.30.110(1)(g) – 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
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2498 032 5168
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Proclamations:
   -WSAC Executive Director Eric Brian Johnson Day
   -Community Action Month
   -Pride Month

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Open Public Comment
   -submitted comments

Consent:

1. Warrants:
     -05/13 – 05/17/2024
    
2. Minutes:
     -May 7, 2024 (verbatim: Population, Housing, & Employment Allocation)
     -May 21, 2024
    
3. Appointments and Letters of Acceptance for:
     -Kurt Truong appointed to the Public Health Advisory Council, effective immediately to Sept. 30, 2026
    
4. Approval of a Possession and Use Agreement between Glenn O. Tribe Revocable Living Trust Agreement and Betty J. Tribe Revocable Living Trust Agreement for Tax Parcel No. 181493-000.
    
5. Approval authorizing the County Manager to execute an amendment to the contract with Cartegraph Systems, LLC for an upgrade to Unlimited Licensing.
    
6. Approval to move budget appropriation from the Superior Court “Supplies” budget ledger in the amount of $8,710 to the Superior Court Capital Outlay ledger in the 2024 Operating Budget per the 2024 Budget Resolution requirements.

Separate Business:

1. Approval for Jail Services to participate in Cohort 1 of the Reentry Demonstration Initiative under the Medicaid Transformation Project with the Washington Health Care Authority (HCA). Also request that the County Manager be allowed to approve additional funding allocation from the HCA tied to milestone completion.
    
2. Approval to move budget appropriation from Public Health’s Fund 1025: Health Department Fund Controllable ledger to the Public Health Capital Outlay ledger in the 2024 Operating Budget per the 2024 Budget Resolution requirements. Also request approval of a sole source contract with Randox Technology Ltd. for the acquisition of an Evidence MultiSTAT analyzer and authorize the County Manager to sign the agreements and any amendments. ITEM PULLED
    
3. Approval to create a capital project and authorize the County Manager to execute a Purchase and Sale Agreement and to sign a deed and other necessary closing documents to acquire 12.7 acres along Salmon Creek near the Gordy Jolma Family and Salmon-Morgan natural areas. ITEM CONTINUED TO JUNE 4, 2024 AGENDA
    
4. Approval authorizing the County Manager to sign a Professional Services Consultant Agreement with Otak, Inc. to provide survey and engineering design services for the Mason Creek Fish Barrier Removal project (CRP 391112/PRJ000287). Also request authorization for the County Manager to sign supplemental agreements, if necessary, extending the duration of the original agreement and increasing the original contract amount by up to 10%.
    
5. Approval authorizing the County manager to accept a Warranty Deed and Temporary Construction Agreement from Michael G. Tribe, Trustee of the Michael G. Tribe Revocable Living Trust dated February 14, 2024 for Tax Parcel No. 181688-000.
    
6. Approval of a Professional Services Contract with Herrera Environmental Consultants, Inc. in the amount of $265,000 for Vancouver Lake Management Plan Implementation.

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:  Meeting Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number/Access Code: 2495 948 2542
  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.
  *3 to raise hand during public comment

Board of Health
-Pledge of Allegiance
-Minutes approved for April 24, 2024
-Public Health in Action
   -Food Waste Composting Pilot 
          - Presentation
-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: 2487 816 0229
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Proclamations:
   -Clark County Historical Museum’s 60th Anniversary
   -Clark County Peace Officers Memorial Day

Presentation:
   -Certificate of Good Practice presented to the County Engineer

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Open Public Comment
   -submitted comments 

Consent:

1. Warrants:
     -05/06 – 05/10/2024
     -04/10 – 04/26/2024
    
2. Minutes approved for May 7, 2024
    
3. Council Appointments and Letters of Acceptance for:
     -Mary Williams appointed to the Fort Vancouver Regional Library Board of Trustees, effective April 2, 2024 to December 31, 2031
     -Brittini Lasseigne appointed to the Community Action Advisory Board, effective immediately to December 31, 2026
     -Ken Lund reappointed to the Commission on Aging, effective June 1, 2024 to May 31, 2027
     -Mike Anderson appointed to the Commission on Aging, effective June 1, 2024 to May 31, 2027
     -Cheri Vonne Emery appointed to the Noxious Weed Control Board, effective immediately to December 31, 2024
     -Derek Ranta reappointed to the Clark County Waste Advisory Commission, effective immediately to March 31, 2027
    
4. Plats- for notice only:
     -109th Street Cottages
     -Park Meadow Subdivision
    
5. Approval of a resolution, under the terms of the interlocal agreement between Clark County and the City of Vancouver, that authorizes $226,200 of PEG Capital Support Funds to be used to reimburse subscribers of Comcast Business Services monthly transport fees.
    
6. Approval of Resolution 2024-05-05 relating to the adoption of the 20-year allocation of population, housing, and employment for Clark County’s 2025 Comprehensive Plan periodic update pursuant to RCW 36.70A.140. This was presented to the Council at a public hearing held on May 7, 2024.
    
7. Pre-approval to commit $50,000 of one-time General Fund expense budget allocation for the Columbia River Economic Development Council (CREDC) to support matching funds of an additional $50,000 from the Economic Development Administration if awarded Planning Grant. These funds would be used by CREDC to hire an economic development consultant to review potential industrial sites in Clark County, including sites located along the PVJR railroad.
    
8. Approval a revised Collective Bargaining Agreement (CBA) between Clark County and Clark County Sheriff’s Office Support Guild. This was previously approved on May 7, 2024 (Staff Report # SR 104-24); however, it was realized that “Exhibit B – Salary Schedules” had the incorrect tables for 2023 and 2024. The corrected version of Exhibit B is now included with the CBA.
    
9. Approval of a fee reduction for the Klineline Kid’s Fishing Derby for the Klineline Kids Fishing non-profit.

Separate Business:

1. Approval of one-time General Fund dollars in the amount of $6,300 for facilitation services to support Ending Community Homelessness Organization (ECHO) for an additional three months. NOT APPROVED
    
2. Approval authorizing the County Manager to sign and execute a contract with Diversified for services related to audio and visual upgrades in the Hearing and Training rooms, as well as the purchase of additional microphones. Also, delegate authority to the County Manager to sign any resulting amendments.
    
3. Approval authorizing the County Manager to sign and execute a three-year contract with Reid Middleton, Inc., and any resulting amendments, for commercial structural plan review services. Also, request approval of ongoing costs related to these services.
    
4. Approval authorizing the County Manager to sign and execute a three-year contract with NCCHC Resources, a subsidiary of National Commission on Correctional Health Care for medical contract monitoring. Also, authorize the County Manager to sign
   any resulting amendments.
    
5. Approval authorizing the County Manager to accept the Warranty Deed and execute a Purchase and Sales Agreement from Ridgefield School District No. 122 for tax parcel number 181223-000.

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: 2480 971 5616
  Password: BOCC (2622 from phones)

Work Session: Public Benefit Rating System

Work Session: EIS Overview
    -Presentation
    -Issue Paper 6