Special Meeting- 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=ee6d0e19e6bc594d39e291457425c955d
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2498 148 0149
  • Password: CPgEpbyt689
• 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

Public Hearing: Redistricting Map
-Pledge of Allegiance
-Resolution
-Proposed Redistricting Map
-Public Comment
    -Submitted Comments
-Adjourn

Special Meeting- 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=ee474a2bb0c6d857fedd19164b869b1f5
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2486 818 5684
  • Password: 7C7Mkg2JXcM
• 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

Public Hearing: Redistricting Map
-Pledge of Allegiance
-Proposed Redistricting Map
    -Resolution
    -Exhibit 1
    -Exhibit 2
-Public Comment
    -Submitted Comments
-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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e9c119108dbc02a5ceb93f52fa84bab3a
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2493 723 0657
  • Password: nBTx3rTs7d9
• 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

Swearing-In Ceremony for newly appointed District 5 Councilor Richard Rylander
County Clerk Scott Weber presiding

Pledge of Allegiance

Invocation

Proclamations:
   -Community Action Month
   -Older Americans Month

Public Testimony on Consent & Separate Business Items

Consent:
1. Warrants:
    -Apr. 18-22, 2022
2. Minutes:
    -Apr. 13, 2022 (re: Redistricting)
    -Apr. 19, 2022
3. Plats (for notice only):
    -Goldfinch Lane
    -Ashley Vista Short Plat
    -University Park at Salmon Creek
4. Budget documentation received from:
    -Clark County Fire Protection District No. 6
5. Approval of County Manager Appointments and Letters of Acceptance for:
    -Jim Malinowski appointed to the Railroad Advisory Board, effective immediately to Dec. 31, 2024.
    -Lloyd Lycan reappointed to the Railroad Advisory Board, effective immediately to Dec. 31, 2024.
    -Neil Chambers reappointed to the Railroad Advisory Board, effective immediately to Dec. 31, 2024.
6. Approval authorizing the County Manager to sign an Interlocal Agreement with the City of Camas and the City of Washougal to assist in meeting the requirements for the Phase II Permit with funding from Ecology’s Pollution Prevention Assistance Program.
7. Approval authorizing the County Manager to execute Interagency Agreement K3816 between Clark County and the Washington State Department of Agriculture for funding in the amount of $4,500 to survey for the noxious weed tree-of-heaven within the County.
8. Approval of a resolution for temporary road closures for the Hazel Dell and Hockinson Fun Days Parades.
9. Approval of a Notice to Contractors to request bids for the Northeast Hazel Dell Avenue Sidewalk Improvements, from Northeast 99th Street to Northeast 117th Street; County Road Project No. 391222, PRJ0000288.

Separate Business:
1. Approval to submit a grant application to the Washington State Department of Commerce for funding up to $280,000 for purpose of providing services to Ukrainian refugees who are arriving in Clark County. Also, request approval authorizing the County Manager to sign all related documents.
2. Approval authorizing the County Manager to sign a Memorandum of Understanding between the Columbia Arts Network, a non-profit Washington corporation, and Clark County, Washington, on behalf of the Clark County arts Commission.
3. Approval of an Interlocal Agreement with the Northwest Regional Computer Forensics Laboratory, hosted by the Federal Bureau of Investigation.
4. Approval to allocate $1.5 million in Federal American Rescue Plan Act (ARPA) funds to Clark County Superior Court in support of the qualifying project outlined herein. Clark County Superior Court is pursuing additional funding to support qualifying projects from the Administrative Office of the Courts (AOC). Any qualifying AOC funds will be used to offset the ARPA-funded costs outlined herein. The amount of AOC funds to be awarded is yet to be determined by the State.

Open Public Comment
    -Submitted Comments

Public Hearing: 179th St Access Management/Circulation Plan *continued from April 19 *continued to date uncertain
    -Submitted Comments

Public Hearing: 2022 Annual Construction Program

Public Hearing: CPACER Program

Public Hearing: Public Safety Sales Tax
    -Submitted Comments

Public Hearing: Noc Tel Communication

Councilor Communications and County Manager Report

Adjourn

Special Meeting- 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=eb6312caf3d86cc423a92d4a13db0d0bd
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2483 164 3679
  • Password: dGmJVFmN598
• 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

Public Hearing: Redistricting Map
-Pledge of Allegiance
-Resolution for County Engineer *added agenda item
-Proposed Redistricting Map
-Public Comment
    -Submitted Comments
-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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e8e6bbd841f1179b177acd37263c3b64a
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2491 957 3034
                           Password: wnGTNqzg378

Work Session: Clark County Stream Health Report

Special Meeting- Hybrid; 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e6d7f652a39d1e534584a865772cb135d
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2495 542 1430
                           Password: MHwJnGgn732

Clark County Council to discuss a draft Redistricting Plan
  -Council District Map Draft Proposal
  -Election Precincts with Council District Draft Proposal

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

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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=ed1344316e39c40deb70ed0357db48025
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2493 216 7421
  • Password: PuHTgNnx443
• 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 Hearing: Redistricting Council Districts Alternative 1 Map
    -Public Comment
        -Submitted Comments

Council Time via WebEx

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e3ba3712a1aa5501b9cd3a0dcee2e0c28
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2498 378 9418
                           Password: jrPvMGfS297

Council Time Items:
-Minutes for March 30, 2022
-Hybrid Meetings
-Redistricting
  -District Map Alternative 1
  -Precincts by current and alternative 1 Council districts
-Rules of Procedure and Ordinance
-Executive Sessions:
  -1 Collective Bargaining - 10 minutes
  -Performance of a public employment RCW 42.30.110(1)(g)  - 10 minutes

PLEASE NOTE

Council meetings are held virtually. Participate in the following ways:

• Watch live on CVTV (Comcast channel 23)
• Livestream from your personal computer: www.cvtv.org
• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e4988d1c5b4f3d9c041638d86a69efc26
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2483 205 3634
  • Password: 6YMhJWP2Ha8
• 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

Proclamations:
    -National Healthcare Decisions Day
    -National Telecommunications Week
    -Child Abuse Prevention Month
    -County Government Month

Bid Award 2726:
    -Annual Legal Advertising

Consent:
1. Warrants:
    -Mar. 14-18, 2022
    -Feb. 28-Mar. 4, 2022
    -Mar. 7-11, 2022
2. Minutes:
    -Mar. 8, 2022 (Precinct Additions and Boundary Changes)
    -Mar. 15, 2022
3. Plats (for notice only):
    -Charlson Short Plat
    -Quail Hollow Subdivision
    -Heritage Ridge Subdivision
4. Letters of acceptance:
    -Michael Mulligan appointed to the Solid Waste Advisory Committee, effective immediately to Sept. 30, 2024.
5. Approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Kaitlin Dittmar as the City of Vancouver’s designee, Position No. 2, on the Fort Vancouver Regional Library Board of Trustee’s, effective immediately to Dec. 31, 2025.
6. Approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Megan Dugan as the City of Vancouver’s designee, Position No. 5, on the Fort Vancouver Regional Library Board of Trustee’s, effective immediately to Dec. 31, 2023.
7. Approval of the Annual Capital Inventory Report ending Dec. 31, 2021.
8. Approval authorizing the County Manager to sign the Lease Agreement with Clark Regional Emergency Services Agency (CRESA).
9. Approval of an interlocal agreement with the Office of Superintendent of Public Instruction (OSPI) to conduct inspections of sites preparing and serving food to kids through the summer lunch program. Further, request approval authorizing the County Manager to sign any resulting agreements or amendments. It is anticipated that Public Health staff will conduct 20 inspections with compensation amounting to $591 per inspection to cover staffing costs. Total remuneration of $11,820 per year with the anticipated start date of June 13, 2022.
10. Ratification of Staff Report #2022-1730, which was previously approved on March 29, 2022 by the County Manager. Request is to extend project position P003118 through June 31, 2022, supported through COVID-19 grant revenue. Also, request approval authorizing the County Manager to approve any subsequent necessary extensions, not to exceed 24 months total assignment for the project position.
11. Ratification of Staff Report #2022-1721, which was previously approved by the County Manager. Request is to apply for additional funds to increase the current grant with Department of Children Youth and Families for the term beginning July 1, 2022. Also, request approval authorizing the Public Health Director to sign any agreements or amendments resulting herein.
12. Approval of federal funding contracts (Project Prospectus and Local Agency Agreement) for the Northeast 179th Street at Northeast 29th Avenue Intersection Improvement project, County Road Project No. 300322.
13. Approval of Interagency Agreement No. 93-103027 with the Washington State Department of Natural Resources to establish a forward operating base for helicopter operations at Camp Bonneville.

Separate Business:
1. Approval authorizing the County Manager to sign an Interlocal Agreement with the Cowlitz Indian Tribe Public Safety Department for the purpose of Clark County Information Technology providing laptop computer support.
2. Approval to amend the Interlocal Agreement with Washington State University Extension to extend the original agreement for one year, as well as increase funding to the Small Acreage Program. The program provides stormwater outreach and education coordination.

Open Public Comment
    -Submitted Comments

Public Hearing: Code of Ethics (final, approved version)
    -RCW 42.23
    -County HR Policy 13