Board of Health meetings are held virtually. Participate in the following ways:

• Watch Board of Health live on CVTV (Comcast channel 23)
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• 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 for Jan. 26
Director's Report
Open Public Comment
     -Submitted Comments

Work Session via WebEx

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Work Session: Surface Mining Overview
-Presentation

Council Time via WebEx - Council time will begin at the conclusion of the Work Session

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Council Time Items:
-Minutes for Jan. 26, 2022
-Council Meetings

PLEASE NOTE

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

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  • During the meeting from your computer or phone: follow these instructions

Consent:
1. Warrants:
- Dec. 6-10, 2021
- Jan. 17-21, 2022
2. Minutes approved for:
- Jan. 18, 2022
3. Plats (for notice only):
- Hockinson Hollow
4. Approval of County Manager Appointments and Letters of Acceptance for:
- Councilmember Kim Harless appointed to the Clark County Community Action Board, effective immediately to Dec. 31, 2024.
- Robert Trost appointed to the Clean Water Commission, effective January 1, 2022 to December 31, 2024.
- Jeffrey Kessenich appointed to the Clean Water Commission, effective January 1, to December 31, 2024.
5. Authorization for the County Manager to sign a two-year Gorge Grant contract through the Department of Commerce for Clark County to process development applications and respond to public inquiry for properties located in the Columbia River Gorge Scenic area.
6. Approval for $10,000 in petty cash funds for the 2022 Washington State Horse Expo, to be deposited in the Fairgrounds Site Management Group account at Umpqua Bank.
7. Approval of Notice to Contractors which requests bids for the 2022 Road Preservation Hot Mix Asphalt Overlays project, County Road Project No. 301522, PRJ0000819.
8. Approval of a resolution for a temporary road closure of NE 182nd Avenue near the intersection of SR 500, as part of the SR 500/182nd Avenue Intersection Improvement project.
9. Authorization for the County Manager to execute amendment 2 to the Interlocal Agreement with the Columbia Land Trust for the East Fork Lewis River Optimists Club project extending the termination date.
10. Approval of a Recreation and Conservation Office Grant Agreement to support the construction of the Mason Creek Barrier Improvements at NE 102nd Avenue at Mason Creek, and an Application Resolution/Authorization form delegating signature authority, County Road Project No. 39112.

Separate Business:
1. Approval to transfer $366,615 from General Fund to Fund 1003. Cancelation of the Fair in 2020 and 2021 due to the COVID pandemic lead to revenue loss and corresponding expense reductions which resulted in a decrease in facility projects that normally keep the grounds ready for an event as large as the Fair.
2. Approval for the County Manager to sign the Center for Community Health Lease amendments for Lifeline Connections, Sea Mar Community Health Centers, Consumer Voices are Born, Public Health Department, and Department of Community Services, which will adjust the annual debt service.
3. Approval of federal funding contracts (Project Prospectus and Local Agency Agreement) for the Highway 99 Sidewalk project from NE 102nd Street and NE 104th Street, CRP No. 310422.
4. Approval of a resolution declaring an emergency and waive competitive bidding requirements to reconstruct two damaged signal crossings on the Chelatchie Prairie Railroad.

Open Public Comment
-Submitted Comments

Public Hearing: 2021 Annual Review amending the 20-Year Growth Management Comprehensive Plan
CPZ2021-0008 Coordinated Water System Plan Update

Public Hearing: Mini-Initiative prohibiting mandates in Clark County
-Mini Initiative Memorandum
-Submitted Comments
*public wishing to comment will have 2 minutes each to give comments
*Council will take public comment for 2 hours

Board of Health meetings are held virtually. Participate in the following ways:

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• Livestream from your personal computer, www.cvtv.org
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• 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
Minutes from Jan. 12, 2022
Director's Report: COVID-19 update

Open Public Comment
-Submitted Comments

Work Session via WebEx

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Work Session: 2021 Annual Reviews & Dockets
-Presentation
-Cumulative Analysis

Work Session via WebEx

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Work Session: Redistricting

Board of Health meetings are held virtually. Participate in the following ways:

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• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
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Board of Health

Open Public Comment
   -Submitted Comments

Director's Report - COVID19 Update

Work Session via WebEx

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Work Session: Conservation Futures Update
- Presentation
- Draft Acquisition Plan

PLEASE NOTE

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

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• Listen to audio only by calling: 1-408-418-9388 and entering access code: 2497 665 4443
• Submit comments:
   https://www.clark.wa.gov/councilors/public-comment
• or via the US Postal Service to the Clark County Council, c/o Rebecca Messinger, PO Box 5000, Vancouver, WA 98666-500

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
- Please read the following instructions to participate in the Open Public Comment portion of the meeting.

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Elect 2022 Chair and Vice-Chair of the Clark County Council

Consent:
1. Warrants:
- Nov. 29, 2021-Dec. 03, 2021
- Dec. 20-24, 2021
- Dec. 13-17, 2021
- Nov. 22-26, 2021
- Oct. 26-Dec. 15, 2021
2. Minutes approved for:
- Dec. 7, 2021
- Dec. 7, 2021 (Verbatim Transcript – Columbia River Gorge National Scenic Area Update)
3. Acceptance of final plats approved by the County Manager for:
- Anderson Subdivision South
- Anderson North Subdivision
- Mahoney Land Short Plat
- Cruanas Short Plat
- Declaration to Amend Short Plat Book 2 Page 867
4. Approval of County Manager Appointments and Letters of Acceptance for:
- Jeffrey Wriston appointed to the Development and Engineering Advisory Board (DEAB), effective Jan. 1, 2022 to Dec. 31, 2024.
- Bridget McLeman reappointed to the Community Action Advisory Board, effective Jan. 1, 2022 to Dec. 31, 2024.
- Crystal Kroeller reappointed to the Civil Service Commission, effective Dec. 13, 2021 to Dec. 13, 2027.
- Eric Golemo reappointed to the Development and Engineering Advisory Board (DEAB), effective Jan. 1, 2022 to Dec. 31, 2024.
- Trudy Linson reappointed to the Mosquito Control Board, effective Jan. 1, 2022 to Dec. 31, 2023.
o Daniel Wisner reappointed to the Development and Engineering Advisory Board (DEAB), effective Jan. 1, 2022 to Dec. 31, 2024.
- Marla Heikkala reappointed to the Civil Service Commission, effective Jan. 1, 2022 to Jan.1, 2028.
- Michael Newton appointed to the Bicycle & Pedestrian Advisory Committee, effective Jan. 1, 2022 to Dec. 31, 2025.
- John Hall appointed to the Bicycle & Pedestrian Advisory Committee, effective Jan. 1, 2022 to Dec. 31, 2025.
- Judith Perez appointed to the Bicycle & Pedestrian Advisory Committee, effective Jan. 1, 2022 to Dec. 31, 2025.
- Sara Schmit appointed to the Bicycle & Pedestrian Advisory Committee, effective Jan. 1, 2022 to Dec. 31, 2025.
5. Levy Certification & Budget documentation received:
- Clark County Fire Protection District No. 10
- Fort Vancouver Regional Library District
6. Approval to repurpose some remaining funding from the Event Center North Flat Roof Replacement Project in the amount of $81,010 to cover costs to finish the Event Center Kitchen Remodel Project.
7. Approval to extend PM1 project position P003118 for COVID response through March 31, 2022, supported through COVID-19 grant revenue.
8. Approval to extend an Administrative Assistant project position P003119 through April 30, 2022 supported through COVID-19 grant revenue. Further, permission for the County Manager to approve future extensions as necessary not to exceed 24 total months of project work. The position will continue to be supported through COVID-19 departmental grant funding.
9. Approval of a Local Agency Participating Agreement #GCB 3605 with Washington Department of Transportation (WSDOT) for the SR 500 NE 182nd Avenue Intersection Improvements; CRP No. 390622.
10. Approval of a RCO grant Applicant Resolution/Authorization form for the Mill Creek Barrier Improvement Project (NE 259th street at NE 61st Avenue); CRP No. 314122.

Separate Business
1. Approval of a 3J Consulting, Inc. contract amendment to extend the contract end date and increase the budget for the Housing Options Study and Action Plan.
2. Approval to execute a resolution designating Robert D. Klug, PE as County Engineer.

Open Public Comment

Special Meeting of the Board of Health 
Meetings are held virtually. Participate in the following ways:

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• Listen to audio only by calling : 1-408-418-9388 and meeting access code: 2491 586 5497
• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
- Please read the following instructions to participate in the Open Public Comment portion of the meeting.

• Join by computer:
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Board of Health
-Executive Session - 42.30.110 (1)(i) 15 minutes w/Legal Counsel
-Minutes for Dec. 8, 2021
-Director's Report

Open Public Comment
-Submitted Comment