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

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: 187 877 5356
• 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=e21739023b7649ac6387462d21aa66b19
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 877 5356

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

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 30 minutes *CANCELED

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 30 minutes

Work Session via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 187 327 6676

Work Session: I-5 Connection Project

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 40 minutes

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: 187 026 5495
• 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=e733fb8896ae49a868bc77c7c3fb6b94e
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 026 5495

Board of Health
- Public Comment