Clark County Council Meetings

Clark County Council meetings are open to the public, in person or online.

Council Meetings are held in a hybrid format. You can join in person, on the 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666, or virtually.

For meeting dates and times, please see the County Council Calendar or the Weekly Calendar on our Meeting Information page.

If you would like to participate in public comment, you can come to the Public Service Center 6th floor Hearing Room, provide comment over the phone, or by logging into WebEx.

All documents are in PDF format unless noted otherwise.

To request a document not available here, call 564-397-4305 or email:
rebecca.messinger@clark.wa.gov.

To request a video not available here, contact CVTV.

Date	Agendas & Minutes	Related Documents	Audio/Video
7/29/2019	Weekly Calendar
7/24/2019	Council Time Agenda Minutes	Council Time Items: - Minutes for July 17, 2019 - Fleet Study Update - 179th Street Project DA - Presentation on Giant Hogweed - Executive Sessions: 1 Pending Litigation (30 minutes); 1 Executive Session re: RCW 42.30.110 (1) (G) (30 minutes)	Council Time
		WS: Prosecuting Attorney Case Management System	WS: Prosecuting Attorney Casement Management System
		Board of Health	Board of Health
7/22/2019	Weekly Calendar
7/17/2019	Council Time Agenda Minutes	Council Time Items: - Minutes for July 10, 2019 Executive Sessions: 4 Pending Litigation; 1 Potential Litigation (approximately 1 hour total)	Council Time
		Work Session Items: WS: Continuum of Care - CoC MOA - Charter for CoC - Joint Executive Board on Homelessness Summary	WS: Continuum of Care
		WS: Affordable Housing - Proposal for Zoning Incentives	WS: Affordable Housing
7/16/2019	Council Meeting Agenda Minutes	Consent Items: 1. Warrants: June 10-27,2019 2. Minutes: July 2, 2019 3. County Manager Appointments: - Nancy Dong appointed to the Commission on Aging - Kyle Potter appointed to the Solid Waste Advisory Commission - Jim Lucey reappointed to the Board of Directors for Workforce Southwest Washington - Diane McWithey reappointed to the Board of Directors for Workforce Southwest Washington - Bill Skidmore reappointed to the Board of Directors for Workforce Southwest Washington - Renny Christopher reappointed to the Board of Directors for Workforce Southwest Washington Separate Business: 1. Approval to use Real Estate Excise Tax (REET) 2 in the amount of $25,000 for 2019 and $25,000 for 2020 to fund a project for eradication of milfoil at Vancouver Lake, in partnership with the Friends of Vancouver Lake. 2. Approval authorizing the County Manager to sign a professional services agreement with PBS Engineering and Environmental Inc. in the amount of $249,260 for ground water monitoring activities at Camp Bonneville. 3. Approval of funding contracts for NE 99th Street (NE 94th Ave. - vicinity of NE 117th Ave.) CRP No. 350722. 4. Approval of contract amendment no. 1 between the Fairground Site Management Group and Clark County for financial streamlining and administrative updates. 5. Approval of Direct Pay amount transfer for the 2019 Clark County Fair. 6. Approval of Petty Cash funds for the 2019 Clark County Fair. 7. Approval authorizing the County Manager to sign an agreement with J.R. Miller and Associates to complete a study of the Clark County Regional Solid Waste System. Total remuneration $395,524. 8. Approval of a resolution to distribute public utilities state excise tax funds received by Clark County.	Council Meeting
		Public Hearing: 78th Street Heritage Farm Master Plan Update *Hearing postponed until further notice*
		Public Hearing: Public Participation Plan for the Buildable Lands Update
		Public Hearing: I-5/NE 179th Street Funding Options and CPZ2018-00021 Holt Homes 179th Street PowerPoint Presentation I-5/NE 179th Street Urban Holding Area Financing (staff report and exhibits) Holt Mill Creek Draft Development Agreement Legal Descriptions (Exhibit A) Mill Creek Master Plan (Exhibit B) Mill Creek Master Plan Narrative (Exhibit C) Mitigation Measures (Exhibit D) Trip Generation Estimates (Exhibit E)
7/15/2019	Weekly Calendar
7/10/2019		Work Session Items: WS: I-5/NE 179th Street Transportation Area Financial Package	No Audio Available
	Council Time Agenda Minutes	Council Time Items: - Minutes for June 26, 2019 - Schedule for Board of Health for Nov. & Dec. 2019 - County Manager's 2018 Annual Report - WSU Advisory Council representative - Work Session request: Law Enforcement Body Worn Cameras - Executive Sessions: 4 Pending Litigation (35 minutes total); 1 Potential Litigation (10 minutes total)	Council Time
		WS: Highway 99 Sidewalk Improvements (between NE 99th St & NE 117th St)	WS: Highway 99 Sidewalk Improvements
7/8/2019	Weekly Calendar
7/3/2019		There are no Work Sessions or Council Time scheduled
7/2/2019	Council Meeting Agenda Minutes	Consent Items: 1. Warrants: June 10-12, 2019 2. Minutes: June 18, 2019 3. Final plats: -Glenwood Hollow Phase 3A -Austin Heritage PUD Phase 1A and 1B 4. Approval of County Manager Appointments: -David Poland to the Clark County Community Action Advisory Board Separate Business: 1. Resolutions designating TV ETC and CVTV, as the education and government access providers. 2. Resolution adopting the City/County Telecommunications Commission Biennial Report 3. Modification 6 to the Remediation Agreement with Weston Solutions for the amount of $485,564 for Camp Bonneville munitions cleanup 4. Professional Services Agreement with Wire Works LLC not to exceed $800,000 for installation of specialized emergency vehicle equipment	Council Meeting
		Public Hearing: Marijuana Code Update -Exhibit 1 -Planning Commission minutes -Planning Commission recommendation -Work session materials - Staff Report - Ordinance
7/1/2019	Weekly Calendar
6/26/2019		Board of Health	Board of Health
		WS: Marijuana - Marijuana Facilities Map	WS: Marijuana
		Work Session Items: WS: DEAB & Parks Advisory Board Report	WS: DEAB & Parks Advisory Board Report
	Council Time Agenda Minutes	Council Time Items: - Minutes for June 19, 2019 - Gorge Commission appointment - CREDC contract and employment lands study - Request to move Council Hearings to 10am on Aug. 6 and Nov. 5 due to Primary and General election - Support letter for City of Vancouver grant application for SE 1st Street - Select alternate for the Discovery Clean Water Alliance Board of Directors meeting - Executive Sessions: 2 Pending Litigation (Approximately hour & 15 min. total); 1 Potential Litigation (15 minutes)	Council Time Part 1 Council Time Part 2