Council Time - 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: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2480 966 1900
  Password: BOCC (2622 from phones) 

1. Councilor Roll Call
2. Amendments to the Agenda
3. Public Comment - on agenda items only
         - written comments received (as of 5/8/25, 12:16pm)
4. Old Business
    4.1  Minutes of Apr. 30, 2025
    4.2  2025 Comprehensive Plan Update
            - Draft updated Comp Plan Schedule (added 5/7/25, 4:15pm)
5. New Business
    5.1  2025 First Quarter Financial Review
           - Quarterly Report mock up 2025
           - General Fund CPI 10-year comparison
    5.2  2026 Annual Budget Process

6. Councilor Reports
7. Work Session Requests
8. Policy Updates
    8.1  Prenatal care access work plan
    8.2  Federal funding
    8.3  Bigfoot resolution
          (Added 5/7/25; 8:49AM)
    8.4  Legislative Delegation thank you letter
          (Added 5/7/25; 8:51AM)

9. Executive Sessions
    9.1  Pending Litigation, RCW 42.30.110(1)(i) – 15 minutes
    9.2  Pending Litigation, RCW 42.30.110(1)(i) – 15 minutes, with after action
    9.3  Pending Litigation, RCW 42.30.110(1)(i) – 10 minutes

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: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2492 804 4702
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Proclamations
    - National Correctional Officers Week
    - Juror Appreciation Week
    - Court Employee Appreciation Week
    - Therapeutic Court Month

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Bid Award 2776
Annual Legal Advertising

Public Hearing: Consolidated Housing Community Development Plan
   - Staff Report 109-25
   - Presentation
   - Draft Consolidated Plan
   - Draft 2022 Action Plan Amendment #2
   - Draft updates to Citizen Participation Plan

Public Hearing: Load Limits on County Bridges
   - Staff Report & Ordinance 2025-05-02
   - Presentation
   - Map

Open Public Comment and Public Comment on Consent and Separate Business Items

Consent:

1. Warrants:
       - 03/01 – 03/31/2025 
    
2. Minutes approved for:
     - Apr. 15, 2025
    
3. County Council Appointments and Letters of Acceptance for:
     - Isaiah Irish appointed to the Clark County Agriculture Commission
     - Brondalyn Clark appointed to the Community Action Advisory Board
     - Katie Favela appointed to the Community Action Advisory Board
     - Jeannine Mills-Goodling appointed to the Public Health Advisory Council
     - Cemal Richards appointed to the Telecommunications Commission
     - Jason Burt appointed to the Telecommunications Commission
     - Christopher Gibson appointed to the Telecommunications Commission
     - Gerald Gaule appointed to the Telecommunications Commission
     - Darcy Rourk reappointed to the Clark County Ethics Review Commission
    
4. Plat(s) - for notice only
     - Kysar Short Plat
     - NE 99th Street Subdivision
    
5. Request approval to enter into an ongoing Interlocal Agreement with Educational Service District No. 112 to receive an anticipated amount of $11,367 for services related to epidemiology support provided to the Youth Commercial Tobacco and Cannabis Prevention Program for the Southwest Washington Regional and Rural Networks.  Also, request approval authorizing the County Manager to sign the Interlocal Agreement and any resulting amendments.
    
6. Request approval of notices to advertise summaries of construction projects completed with County forces in 2024 and listing projects to be built with County forces in 2025.
    
7. Request approval of an Interagency Agreement and Memorandum of Agreement – Appendix A between Clark County and Washington State University Extension for January 2025 to December 2025.
    
8. Request approval of a resolution for the temporary road closure of Northeast Hazel Dell Avenue from Northeast 63rd Street to Northeast 99th Street, Northeast 63rd Street from Northeast Hazel Dell Avenue to Northeast Highway 99, Northeast Highway 99 from Northeast 63rd Street to Northeast 78th Street, and Northeast 78th Street from Northeast Hazel Dell Avenue to Northeast 13th Avenue for the 2025 Hazel Dell Parade/Band Together for a Better Tomorrow, on May 17, 2025, for a period not to exceed eight hours.
    
9. Request approval to close the Parks Shelter & Sports Field $150 Petty Cash fund.
    
10. Request approval of Resolution 2025-05-05 to distribute public utilities state excise tax funds received by Clark County.
     

Separate Business:

1. Request approval authorizing the County Manager to sign the Assignment, Assumption, and Consent Agreement with Gordon Thomas Honeywell Government Affairs and Columbia Policy Advisors LLC.

2. Request approval authorizing the County Manager to sign a Wetland Mitigation Credit Purchase Agreement to purchase 0.96 mitigation credits from Terrace Mitigation Bank, LLC, to offset environmental impacts associated with the Northeast 179th Street at Northeast 29th Avenue Intersection Improvement project; CRP300322/PRJ0000580.

3. Request approval of Resolution 2025-05-06 authorizing the County Manager to sign a lease agreement between Clark County and Xchange Recovery for use of the property located at 6702 NE Septan Drive, Battle Ground, Washington, 98604.
    
4. Request approval to create a capital project and approve Resolution 2025-05-07 directing the County Engineer to acquire the proposed right of way on Parcel No. 172192-000, 1900 NE 179th Place, Vancouver, Washington, 98684.
    
5. Request approval authorizing the County Manager to execute agricultural lease agreements with various property owners for Anderson Park, Frenchman’s Bar Regional Park, the Lauretta Noreen Nature Preserve (Minkler), and Vancouver Lake Regional Park.  (Maps)
    
6. Request approval authorizing the County Manager to sign a contract with Osborn Consulting, Inc. to perform required Stormwater Management Action Planning in lower Salmon Creek Watershed with a total cost of $349,955 and to sign contract amendments.
    
7. Request approval authorizing the County Manager to sign a professional services agreement with Parametrix, Inc. for engineering, construction, and planning review for capital improvement plans at each of the transfer stations in Clark County. The contract is in the amount of $397,563.10.

County Manager Report
Adjourn

Work Sessions - 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: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2492 936 0362
  Password: BOCC (2622 from phones) 

Amendment of 2024 Annual Construction Program (ACP)
        - Amended 2025 ACP
        - 2025-2030 Ongoing Program Projects
          Funding Analysis
        - 2025-2030 Transportation Improvement
          Program Project Funding Analysis
        - Current 2025 ACP, 2025-2030 TIP
          (approved on 11/19/24)      

2025 Comprehensive Plan Update - Climate Element 
        - Presentation

Bridge Preservation Program & Load Restrictions
        - Presentation

Board of Health- 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: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2490 494 5023
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Board of Health
Pledge of Allegiance
Roll Call
Amendments to the Agenda
Consent Agenda
   - Minutes approved for Mar. 26, 2025      

Public Health in Action: Access to prenatal care
  - presentation

• Prenatal Access to Care Background Memo
• Prenatal Access to Care Data and Policy Brief (FEB 2025)
• Prenatal Access to Care Survey Results (MARCH 2025)
   
• Background memo citations behind paywalls (4):
  • Citation 5 – 2022 Bellerose – A system review of the qualitative literature
  • Citation 18 – 2022 Ludomirsky – In Medicaid managed care networks
  • Citation 21 – 2025 Jan 17 – Meljen – Who will deliver for WA’s mothers and children
  • Citation 22 – 2023 Nov 17 – Kimelman - Closure of Seattle clinic after 73 years

Open Public Comment
   - written comments received (as of 2/23, 1:11pm)

Comments from the Board

Work Sessions - 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: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2481 367 0364
  Password: BOCC (2622 from phones) 

Work Session: Jail Financing with PFM
   - Jail Funding and Financing
     Options Clark County Report

   - Presentation: Jail Funding 
      and Financing Options 

   - Presentation: Clark County
      Jail Assumptions Review

   - Operating Funding Needs Summary

   - Revenue Options

Work Session: Comp Plan Policies
   - Goals and Policies

   - Community Framework Plan