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: 2492 079 1250
  • 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

Board of Health
Pledge of Allegiance
Roll Call
Amendments to the Agenda
Open Public Comment
Consent Agenda
   - minutes of Sept. 24, 2025
Public Health in Action
   - Public Health Emergency Preparedness & Response (PHEPR) Update
Director Update
   - Respiratory Season Update
   - Welcome Kim Toevs, Investigation & Response Director with Public Health
Comments from the Board

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:  2488 038 8515
  • 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Proclamations
   - Legacy Lands Day
   - Karen Madsen Day

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Public Hearing: Updates to CCC Chapter 2.95 
   - Hearing Packet

Public Hearing: Updates to CCC Titles 14 & 15
   - Hearing Packet
   - Presentation

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

Consent:

1. Minutes approved for:
      - Oct. 14, 2025
    
2. County Council Appointments and Letters of Acceptance for:
      - Tracy Ceravolo appointed to the Clean Water Commission
      - Thomas Miller appointed to the Clean Water Commission
      - Ted Gathe appointed to the Clean Water Commission
      - Dawn Hottenroth appointed to the Clean Water Commission
      - Emily Hess appointed to the Clean Water Commission   
      - Amy Campbell appointed to the Developmental Disabilities Advisory Board
      - Gabriela Ewing appointed to the Developmental Disabilities Advisory Board
      - Bob Freedland appointed to the Developmental Disabilities Advisory Board
      - Thavy Mom-Hing appointed to the Developmental Disabilities Advisory Board
      - Sidney Morgan appointed to the Developmental Disabilities Advisory Board
      - Kelly Lindell appointed to the Developmental Disabilities Advisory Board
      - Clarence Goff appointed to the Noxious Weed Control Advisory Board
      - Russell Malburg appointed to the Parks Advisory Board
      - Franklin Johnson appointed to the Public Health Advisory Council   
      - Courtney Summerskill appointed to the Public Health Advisory Council
    
3. Plat(s) - for notice only
     - 89th Street Subdivision
    
4. Request approval to reconvene the Board of Equalization past October 22, 2025.   
    
5. Request approval to schedule a public hearing for November 4, 2025, for the purpose of presenting, discussing, and approving the 2025 Fall Budget Supplemental appropriation.
    
6. Request approval authorizing the County Manager to sign and execute a three-year Enterprise Agreement with Environmental Systems Research Institute, Inc. (Esri), including any future amendments. Request preapproval for the GIS department’s 2026 budget package so that the associated contract with Esri can be signed prior to December 31, 2025.
    
7. Request approval to accept an additional $500,000 from the Washington State Health Care Authority for the State’s Fiscal Year 25-26. Also, authorize the County Manager to sign the grant contract amendment and any resulting amendments. Recognize the need for a budget-neutral supplemental during the next scheduled 2025 supplemental process.
    
8. Request approval authorizing the County Manager to sign an Interlocal Agreement with the Vancouver School District, including any resulting amendments. It is anticipated that $20,000 of FPHS grant funds will be provided for shared support of educational attainment, resiliency and health.
    
9. Request approval authorizing the County Manager to execute a Data Sharing Agreement between Clark County and the City of Vancouver for the Regional Parks Funding Task Team’s efforts.
    
10. Request approval of a Notice to Contractors requesting bids for the Railroad Roadbed Rehabilitation project (MP 14.12 – MP 26.9); PRJ0002315.
     
11. Request approval authorizing the County Manager to execute a First Amendment to Participation Agreement between Clark County and DOGPAW for off-leash area development and maintenance. 

Separate Business:

1. Request approval of 2025-2027 funding recommendations by the Severe Weather Response Scoring Committee regarding the Homeless Crisis Response System’s Severe Weather Response and authorize the County Manager to sign related grant agreements, subcontracts, amendments, and required reports.
    
2. Request ratification of the originally executed contract with Engineering Systems Inc. to provide forensic pathologist services to the Clark County Medical Examiner’s Office. Request approval authorizing the County Manager to sign any resulting amendments.
    
3. Request approval authorizing the County Manager to sign an Interlocal Agreement between Clark County and the City of Battle Ground for Public Works maintenance and projects. 
    
4. Request approval authorizing the County Manager to sign a Professional Services Consultant Agreement with Otak, Inc. to provide survey and engineering design services for the 2022, 2023, and 2024 Preservation Guardrail/Bridge Rail projects. Also, authorize 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 percent.

County Manager Report
Adjourn

Work Sessions - 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: 2489 132 8478
  Password: BOCC (2622 from phones) 

Work Session: 2026-2031 Stormwater Capital Plan
    - Presentation
 
Work Session: 2026 Annual Construction Program & 2026-2031 Transportation Improvement Program
   - Presentation
   - Reports
 
Work Session: Draft 2026-2031 Capital Improvement Plan - Parks and Nature Division & Lands Management Division
   - Presentation
   - Draft CIP

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:  2491 798 1032
  • 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Resolution Condemning Political Violence and the Assassination of Charlie Kirk
  - Resolution

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Public Hearing: Interim Ordinance to continue Moratorium on Development Applications & Permits re: the Redevelopment of Existing Mobile Home or Manufactured Home Parks

  - Approved Staff Report & Interim Ordinance No. 2025-10-03
  - Map: Mobile Home Parks North
  - Map: Mobile Home Parks South
  - written comments rec'd
 

Public Hearing: Clark County Code Chapter 2.57 Community Action Advisory Board

  - Approved Staff Report & Ordinance No. 2025-10-04

Public Hearing: Clark County Code Title 6 Application & Service Fees

  - Approved Staff Report & Ordinance 2025-10-05

Public Hearing: Regional Parks Fee Schedule Update

  - Approved Staff Report & Ordinance 2025-10-06

Open Public Comment and Public Comment on Consent and Separate Business Items 
  - written comments rec'd

Consent:

1. Warrants: 
     - 09/10 – 09/29/2025 
     - 09/01 – 09/30/2025 
    
2. Minutes approved for:
      - Sept. 23, 2025
    
3. County Council Appointments and Letters of Acceptance for:
     - Dr. Jerald Block appointed to the Public Health Advisory Council
     - Eva Luchini appointed to the Developmental Disabilities Advisory Board
    
4. Plat(s) - for notice only
     - Jollie Short Plat
     - Kitty Corner Short Plat

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
• Watch live on CVTV (Comcast channel 23) or Livestream from your personal computer
• Join by computer: WebEX Link
• Join by phone:
  Dial: 1-408-418-9388
  Access Code:  2487 942 7888
  Password: EMS2 (3672 from phones)
  *3 to raise hand during public comment

AGENDA

Roll Call

Action Items

1. Approval of minutes from Sept. 15, 2025
2. AMR proposed rates for 2026

Update/Discussion Items

1. Workgroup update

Other

1. Fire District’s Update
2. Public Comment 

Adjournment   

Please note: Work Sessions and Council Time for Oct. 8 have been cancelled. 

Please note: The Council meeting of Oct. 7 has been cancelled. 

Work Sessions - 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: 2498 032 6643
  Password: BOCC (2622 from phones) 

Work Session: Fireworks
  - Presentation
  - FD3 – 2025 Fireworks Activity Report
  - 2025 VFD Fourth of July Season Report
  - CWFD Info 2025 Fireworks

Work Session: DNR presentation re: Aggregate
   - Presentation

Work Session: Clean Water Fee Reduction for Schools
   - Presentation

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: 2482 278 3389
  • 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

Board of Health
Pledge of Allegiance
Roll Call
Amendments to the Agenda
Consent Agenda
   - Minutes of Aug. 27, 2025

Public Health in Action: Prenatal Access to Care
   - Resolution 2025-09-09
   - Presentation

Director's Update
   - Outlook for Respiratory Season/Vaccine Recommendations
   - West Coast Health Alliance

Open Public Comment
   - written comments rec'd (as of 9/24/25)

Comments from the Board

Joint Retreat - Clark County Council and Cities
Discussion of 2025 Comprehensive Plan Update

Participate virtually:

• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2496 874 7682
  Password: BOCC (2622 from phones)

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 881 9669
  • 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Proclamations
  - Hispanic Heritage Month
  - Suicide Prevention Month

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Public Hearing: Amendments to CCC 2.33A
  - Approved Staff Report and Ordinance 2025-09-02
    
Open Public Comment and Public Comment on Consent and Separate Business Items 
  - written comments rec'd

Consent:

1. Warrants: 
     - 08/01 – 08/08/2025
     - 08/01 – 08/31/2025
    
2. Minutes approved for:
      - Aug. 19, 2025
    
3. County Council Appointments and Letters of Acceptance for:
     - Brian Kessel appointed to the Public Health Advisory Council
     - Lisa Bodner reappointed to the Board of Equalization|
     - Kelly Lindell appointed to the Developmental Disabilities Advisory Board
     - Tracey Fernandez reappointed to the Public Health Advisory Council
    
4. Plat(s) - for notice only
     - Mercer Short Plat
     - Lanlu Short Plat
     - Benke Short Plat Alteration
     - Falcon Pointe Phase 1 aka Cody Property Subdivision
     - Koppe Short Plat
     - 137th Place Subdivision 
    
5. Request approval for expense authority for Historical Promotion Grant funds not spent in 2023, 2024, and 2025. Related carryforward budget packages have been prepared for the 2025 Fall Budget Supplemental and the 2026 Annual Budget. 
    
6. Request approval authorizing the County Manger to sign Addendum No. 4 to the lease for the Clark County Prosecuting Attorney’s Office, Child Support Division, located at 800 Franklin Street, Suite 100, Vancouver, for another five years starting November 1, 2026. Recognize the need for additional budget expense authority starting in 2028.
    
7. Request approval authorizing the County Manager to sign Amendments No. 1 to the two Interagency Agreements with Washington State Criminal Justice Training Commission for the full-time services of Corrections Officer Goetz and Leifsen. Recognize the need for a budget package during the 2026 Fall Budget Supplemental and 2027 Annual Budget processes.
    
8. Request approval to accept funds awarded from the Washington State Criminal Justice Training Commission Officer Wellness grant to support corrections officers and staff in Clark County Jail. Also, request approval authorizing the County Manager to sign the grant contract and any resulting amendments. Recognize the need for a budget-neutral supplemental during the 2025 fall supplemental. 
    
9. Request approval of Resolution 2025-09-05 for the temporary road closure of Northeast 159th Street from the intersection with Northeast 182nd Avenue to the Hockinson High School entrance on Northeast Parkinen Road for the Hockinson High School Homecoming Parade, on September 26, 2025, for a period not to exceed on hour.
    
10. Request approval of Resolution 2025-09-06 for the temporary road closure of Northeast 115th Avenue between Northeast 104th Street and Northeast 105th Street to widen the roadway, not to exceed 30 days.
     
11. Request approval of the Washington State County Road Administration Board State Rural Arterial Program Funding Agreement for the NE Allworth Road Rock Creek Crossing Improvements (NE Allworth Road at NE 209th Avenue) project; CRP353612.
     
12. Request approval to amend the 2025 Roads Maintenance budget, by moving $12,490 from the controllables budget to the capital budget to facilitate the acquisition of two new ice machines.
     
13. Request approval authorizing the County Manager to execute the Clark County BuyBoard National Purchasing Cooperative Interlocal Participation Agreement.
     
14. Request approval authorizing the County Manager to sign an updated Washington State Department of Enterprise Services Master Contract Usage Agreement. 
     
15. Request approval authorizing the County Manager to sign the Minnesota Multistate Contracting Alliance for Pharmacy Membership Application & Facility Agreement.

Separate Business:

1. Request approval of proposed amendments to the Clark Communities Bicycle and Pedestrian Advisory Committee bylaws.
    
2. Request approval of a resolution supporting the Clark County Arts Commission and festivals that provide benefits to the community.
    
3. Request approval authorizing the County Manager to sign Amendment No. 2 with Mendoza Law, PLLC for public defense services in Clark County District Court. In addition, request preauthorization for additional expense authority from the General Fund for the increased cost included in this contract amendment.
    
4. Request approval to delegate additional authority to the County Manager to approve invoices for Evansen & Associates exceeding $100,000 for the remainder of the 2025 contract year. Council’s preauthorization for additional expense authority from the General Fund for additional compensation for this contract up to $100,000.
    
5. Request approval authorizing the County Manager to sign the public defense contract with Evergreen Law to provide felony legal defense services in Clark County Superior Court. In addition, request preauthorization for additional expense authority from the General Fund for the cost of this contract.
    
6. Request approval authorizing the County Manager to sign Amendment No. 1 with Legal Counsel for Youth and Children for legal representation in Clark County Juvenile Court on dependency matters: 1) request preauthorization for additional expense authority from the General Fund for anticipated compensation under this contract and 2) request approval authorizing the County Manager to sign amendments under this contract for increased compensation. 
    
7. Request approval of the Final Order of Vacation for a portion of Northeast 119th Street/I-205; PRJ00033343.
    
8. Request approval of the Final Order of Vacation for a portion of Northeast 45th Avenue; PRJ0003507.
    
9. Request approval of Sole Source Resolution 2025-09-08 for the purchase of digital and video recording equipment and installation services from Justice AV Solutions.
    
10. Request approval to repurpose a portion of the Clark County Arts Commission running expenses budget for 2025.

County Manager Report
Adjourn