Board of Health meetings are closed to the public until further notice, but they encourage participation in the following ways:

• Watch Board of Health live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling : 1-408-418-9388 and meeting access code: 1878 18 9735
• 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e89a2791b4ec103143db089eda22cde6e
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 1878 18 9735

Board of Health

Council Time via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 187 087 6168

Council Time Items:
-Minutes for May 26, 2021
-Work Session Request: ARPA Funding Update
-Executive Sessions: 3 Pending Litigation RCW 42.30.110(1)(i) (45 minutes total)

PLEASE NOTE

Council meetings are closed to the public until further notice, but they encourage participation in the following ways:

• Watch it live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling: 1-408-418-9388 and entering access code: 187 802 5387
• 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.

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=eea96b5dc3080b5c477733d9a30da1bcb
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 802 5387

Presentation: Certificate of Good Road Practice from the County Road Administrative Board to the County Engineer *continued to June 15, 2021

Consent:
1. Warrants:
- March 23-27, 2021
- May 4-8, 2021
- April 19-23, 2021
- April 26-30, 2021
- May 10-14, 2021
- April 12- May 14, 2021
- May 17-21, 2021
2. Minutes approved for:
- May 7, 2021 (Special Meeting of the Clark County Council)
- May 11, 2021 (Special Meeting of the Clark County Council)
- May 18, 2021
3. Approval of County Manager Appointments and Letters of Acceptance for:
- Elaina Ilminen appointed to the Clark County Arts Commission, effective immediately to Dec. 31, 2022.
- Jeff Frice appointed to the Clark County Law & Justice Council.
- Mayor Anne McEnerney-Ogle appointed to the Clark County Law & Justice Council.
- Jami Zoellner appointed to the Clark County Law & Justice Council.
- Lindsey Shafar appointed to the Clark County Law & Justice Council.
- Dr. Karin Edwards appointed to the Board of Directors for Workforce Southwest Washington, effective Mar. 10, 2021 to Mar. 31, 2024.
- Adrian Bryce appointed to the Board of Directors for Workforce Southwest Washington, effective Mar. 10, 2021 to Mar. 31, 2024.
- Heather Dekker appointed to the Public Health Advisory Board, effective immediately to Sept. 30, 2023.
- Jennifer Rylander appointed to the Animal Protection and Control Advisory Board, effective immediately to Oct. 31, 2023.
- Tara Sporko appointed to the Animal Protection and Control Advisory Board, effective immediately to Oct. 31, 2024.
- Robert Couch appointed to the Animal Protection and Control Advisory Board, effective immediately to Oct. 31, 2022.
- Sherrie Jones appointed to the Development and Engineering Advisory Board (DEAB), effective immediately to July 31, 2023.
- Simone Auger reappointed to the Solid Waste Advisory Committee, effective immediately to Mar. 31, 2024.
- Derek Ranta reappointed to the Solid Waste Advisory Committee, effective immediately to Mar. 31, 2024.
4. Plats (for notice only):
- Christopher 2 Short Plat
5. Approval of early payoff of Whipple Creek project loan using Clean Water Fund reserves.
6. Approval authorizing the County Manager to execute a Quit Claim Deed transferring Tax Parcel No. 986056-333.
7. Approval of funding contracts (Project Prospectus and Local Agency Agreement) for the NE 152^nd Avenue (Padden Parkway – NE 99^th Street) Project; CRP No. 301022.

Separate Business:
1. Approval 2020-2022 funding recommendations by the Community Action Advisory Board (CAAB) regarding Homeless Crisis Response COVID-19 Pandemic Response programs and authorize the County Manager to sign related grant agreements, subcontracts, amendments and required reports.
2. Approval of a resolution authorizing the County Manager to execute an Interlocal Agreement between Clark County and the cities of Battle Ground, Camas, and Washougal for a NPDES Behavior Change Program on Pet Waste.
3. Approval authorizing the County Manager to execute a Release of Wall Easement for Tax Parcel No. 097775-000.

Open Public Comment
- Submitted Public Comment

Public Hearing: Suspension of the 2020 Public School Capital Facility Plan Update
- Presentation
- Submitted Public Comment
- Verbatim Transcript

Public Hearing: Stormwater Manual Update 
- Project Webpage

Board of Health meetings are closed to the public until further notice, but they encourage participation in the following ways:

• Watch Board of Health live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling : 1-408-418-9388 and meeting access code: 187 490 6020
• 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e54dd5f099a1bbe07a45144d0cccb6fb6
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 490 6020

Board of Health
- Submitted Public Comment
- Public Health Swim Beach Monitoring
- Director's Report

Council Time via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 187 762 4927

Council Time Items:
- Minutes for May 12, 2021
-Vacant Buildable Lands - Presentation
-Executive Session: 1 Pending Litigation RCW 42.30.110(1)(i) (10 minutes)

PLEASE NOTE

Council meetings are closed to the public until further notice, but they encourage participation in the following ways:

• Watch it live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling: 1-408-418-9388 and entering access code: 187 666 2633
• 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.

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=ebfcccc70fd670ab4097fbf22a5d4588d
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 666 2633

Consent:
1. Warrants:
- May 3-7, 2021
2. Minutes:
- May 4, 2021
3. Approval of County Manager Appointments and Letters of Acceptance for:
- Katherine Lytle reappointed to the Mosquito Control Board, effective Jan. 1, 2021 to Dec. 31, 2022.
- Ellen Rogers appointed to the City-County Telecommunications Commission, effective immediately to Apr. 30, 2023.  
- Cass Freedland appointed to the Commission on Aging, effective June 1, 2021 to May 31, 2024.
- Chuck Green reappointed to the Commission on Aging, effective June 1, 2021 to May 31, 2024
- Larry Smith reappointed to the Commission on Aging, effective June 1, 2021 to May 31, 2024.
4. Plats (for notice only):
- Henry Meadows Short Plat
- Chickadee Park Short Plate aka 58^th Avenue Short Plat
- Plat alteration declaration to amend a subdivision recorded in Book 1 Page 670 – NE 116^th Way Apartments
5. Approval to move $48,706 from Service account/5400000 to Capital outlay account/560000 to capitalize an upgrade to Windows 10 for the Olympus envelope sorter in the Elections Department.  
6. Approval to extend two 1.0 FTE Program Manager II project positions, three 1.0 FTE Program Coordinator I project positions and adjust Public Health’s revenue budget, reflecting shifting Federal and State grant allocations related to the COVID-19 pandemic response.
7. 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 Public Health Director 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 14, 2021.
8. Approval of a Notice to Contractors requesting bids for the Felida Park Parking Lot and Children’s Play Area project #0000138.

Separate Business:
1. Approval to apply for grant funding from the National Association of County and City Health Officials (NACCHO) to perform program efficacy analysis of the Department’s opioid overdose and syringe services program. Remuneration is up to $98,750. Also request approval authorizing the Public Health Director to sign the grant agreement an any resulting amendments.
2. Approval to add a 0.75 FTE Environmental Operations Specialist position and a 1.0 FTE Program Assistant position to Public Health’s Solid Waste team and recognize an expansion of the Local Solid Waste Financial Assistance (LSWFA) State grant allocation received by the Solid Waste fund.

Open Public Comment
- Submitted public comment

Public Hearing: Stormwater Manual Update *continued to Tuesday, June 1, 2021, at 10am
- Project Webpage

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 60 minutes *CANCELED

Listen to audio only:
Phone: 1-408-418-9388
Access Code: 187 035 1957

Board of Health meetings are closed to the public until further notice, but they encourage participation in the following ways:

• Watch Board of Health live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling : 1-408-418-9388 and meeting access code: 187 649 3178
• 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: https://clarkwa.webex.com/clarkwa/j.php?MTID=ee26b1dcf32c482087e8135317027d692
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 649 3178

Board of Health
Open Public Comment
   - Submitted Public Comment
Director's Report

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 60 minutes *CANCELED

Listen to audio only:
Phone: 1-408-418-9388
Access Code: 187 985 9361

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 60 minutes

Listen to audio only:
Phone: 1-408-418-9388
Access Code: 187 732 1610

Council Time via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 187 950 0779

Council Time Items:
-Minutes for April 28, 2021
-Support letter for Battle Ground Healthcare
-Work Session Request: Transportation Improvement Program/Annual Construction Program
-Executive Sessions: 1 Potential Litigation RCW 42.30.110(1)(i) (10 minutes); 1 Current Litigation RCW 42.30.110(1)(i) (15 minutes); 1 Pending Litigation RCW 42.30.110(1)(i) (20 Minutes)

PLEASE NOTE

Council meetings are closed to the public until further notice, but they encourage participation in the following ways:

• Watch it live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling: 1-408-418-9388 and entering access code: 187 077 7128
• 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.

• Join by computer: https://clarkwa.webex.com/clarkwa/j.php?MTID=e49da484af64c18687dc709a3c7d5f49a
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 077 7128

Proclamations:
- Older Americans Month
- Dementia Friend
- Community Action Month

Consent:
1. Warrants:
- March 31, 2021
- April 12-16, 2021
- April 19-23, 2021
2. Minutes:
- April 20, 2021
- April 20, 2021 (Special Meeting of the Clark County Council)
- April 22, 2021 (Special Meeting of the Clark County Council)
3. Approval of County Manager Appointments and Letters of Acceptance for:
- Erica Claeson Hefter appointed to the Community Action Advisory Board (CAAB), effective immediately to Dec. 31, 2023.
- Megan Marie Mulsoff appointed to the Community Action Advisory Board (CAAB), effective immediately to Dec. 31, 2023.
4. Plats (for notice only):
- Final plat alteration declaration to amend a subdivision recorded in Book 03 Page 939 PLD2006-00097
5. Approval authorizing the County Manager to sign an Interlocal Agreement with the City of Vancouver to provide billable services through District Court’s Community Restitution Division.
6. Approval of the Clark County Annual Capital Inventory Report ending Dec. 31, 2020.
7. Approval to repurpose a fund balance from a previous facilities project to allow for repairs and renovations to various suites at the Dolle Building.
8. Approval authorizing the County Manager to sign a utility easement to Public Utility District No. 1 of Clark County granting access to a portion of Tax Parcel No. 199850-000.
9. Approval authorizing the County Manager to sign a Boundary Line Adjustment between Clark County and Linina Zocchi and Michael Zocchi Jr. for Parcel Nos. 181986-030 and 181988-070.
10. Approval of a Resolution authorizing the County Manager to sign a Boundary Line Adjustment between Clark County and Andrew J. Warner and Debbie Erickson Warner, involving Parcel Nos. 188696-000, 188686-000, and 188669-000.
11. Approval authorizing the County Manager to sign a Replacement Property Deed of Right, and a Partial Release Deed of Right, necessary to meet grant conversion requirements for project agreement number 98-1289 with the Washington State Recreation and Conservation Office.

Separate Business:
1. Approval to submit its 2021 Community Development Block Grant (CDBG) and HOME Investment Program (HOME) One-Year Action Plan to the U.S. Department of Housing and Urban Development (HUD) and authorize the County Manager to sign the 2021 One-Year Acton Plan forms, grant agreements, related subcontracts, amendments, and required reports.
2. Approval of two resolutions relating to Clark County Council support of two Congressional funding requests for the I-5 Interstate interchange at 179th Street and related corridor improvements and the NE 99^th Street corridor improvement.
3. Approval of the revised contract with the Fair Site Management Group (FSMG).
4. Approval of a contract with ALS Group USA Corporation to provide analytical laboratory services in an amount not to exceed $190,000. Also, authorize the County Manager to sign up to three 2-year contract extensions with a stated maximum billing for each extension not to exceed $190,000.
5. Approval of additional budget authority to purchase telematics system hardware and services and authorize the County Manager to sign a contract with Advantage Asset Tracking for the purchase of Geotab telematics solution for Public Works equipment.
6. Approval of a resolution authorizing the County Manager to sign an agreement allowing Clark Public Utilities to undertake a habitat restoration project on county property in Lower McCormick Creek; and also authorize the County Manager to sign the Washington State Joint Aquatic Habitat Permit Application on behalf of the county.

Open Public Comment
- Submitted Comments

Public Hearing: 2021 Community Development Block Grant and HOME Investment Partnership Program
- Presentation

Public Hearing: Current Use Applications