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
7/18/2023	6:00pm Agenda Minutes Minutes (Verbatim- 179^th Street Access Management & Circulation Plan)	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: 2484 736 0701 Password: BOCC (2622 from phones) Submit comments: Written via email: https:// 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 Pledge of Allegiance Invocation Public Comment on Consent & Separate Business Items Consent: Warrants: -6/19 – 6/23/2023 -6/09 – 07/03/2023 -05/26 – 06/30/2023 Minutes approved for: -June 20, 2023 (verbatim transcript: Countywide Planning Policy Amendment Procedures & Amendment to CCC 40.5103.040) -June 27, 2023 County Council Appointments and Letters of Acceptance for: -Russell Ford appointed to the Clark County Arts Commission, effective immediately to Dec. 31, 2026 -Rebekah Halladay appointed to the Animal Protection and Control Board, effective immediately to Oct. 31, 2027 -Mary Lennox appointed to the Camp Bonneville Advisory Group, effective immediately to May 31, 2024 -Thomas Dennison appointed to the Camp Bonneville Advisory Group, effective immediately to May 31, 2024 Acceptance of final plat(s) approved by the County Manager for: -Martin Meadow Subdivision -Stone’s Throw PUD Phase 1 Approval of a Memorandum of Understanding between Local 17 Professional and Technical Employees and Clark County regarding implementation of a salary realignment for Engineers and Real Property Appraisers. Approval of a resolution that permits the County Manager authority to sign VAST Fiber Sharing permits. Approval authorizing the County Manager to sign an amendment to the existing Quality Counts, LLC contract. The additional work via amendment is within the existing scope of work and would include measuring and analyzing roadway curves for traffic stop sign updates. Approval authorizing the County Manager to sign a professional services consultant agreement with WSP USA, Inc. to provide environmental support services for the Delfel Road (Northeast 179^th Street to Northeast 184^th Street) project (CRP 310122). Approval of the Local Programs State Funding Agreement for the Truman School Sidewalk (NE 44^th Street/NE 47^th Avenue – NE 49^th Street/NE 40^th Avenue) project (CRP 321422). Separate Business Approval of the full-year salary realignments and the compensation philosophy for non-represented employees based on the results of the Baker Tilly classification and compensation study. Approval to purchase conducted electrical weapons (tasers) for Department of Jail Services uniformed staff. In addition, request approval authorizing the County Manager to sign Axon’s quote document and any resulting change orders to the original quote. Approval authorizing the County Manager to sign a Wetland Mitigation Credit Purchase Agreement to purchase 1.566 mitigation credits from the Terrace Mitigation Bank, LLC, to offset wetland impacts associated with the NE 119^th Street and NE 152^nd Avenue Intersection project (CRP 300222 / PRJ0000537). *(PULLED)* Approval authorizing the County Manager to execute Supplemental Agreement #4 with MacKay Sposito (Agreement SCN00001024) regarding design improvements to Harmony Sports Complex. Open Public Comment -Submitted Comments Public Hearing: CPZ2022-00013 NE 176^th Street -Project Webpage Public Hearing: CPZ2021-00013 179^th Street Access Management & Circulation Plan -Project Webpage -Submitted Comments Councilor Communications County Manager Report Adjourn	Council Meeting
7/17/2023	Weekly Calendar
7/12/2023	9:00am	Work Session- 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/Access Code: 2494 469 9080 Password: BOCC (2622 from phones) Work Session: SW Washington Workforce - Economic Analysis -Presentation Work Session: Employment Projection-2025 Comp Plan - Presentation - Issue Paper - Projected Nonfarm Employment for Clark County - Memo - WA Employment Security Department	Work Session: SWWA Workforce Economic Analysis Work Session: 2025 Employment Projections
	1:30pm	Work Session: Baker-Tilly Classification & Compensation Study *same log in as Work Sessions above	Work Session: Classification & Compensation Study
	Agenda Minutes	Council Time - Hybrid; join in person or WebEx Council time will begin at the conclusions of the Work Session (updated 7/10/23 @ 2:50pm) 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/Access Code: 2494 469 9080 Password: BOCC (2622 from phones) 1. Public Comment - on agenda items only 2. Old Business: 2.1 Minutes for June 28, 2023 2.2 Jail Update 3. New Business: 3.1 NE 179th Street Project and Finance Update 4. Councilor Reports: 5. Work Session Requests: 6. Policy Issues: 7. Executive Sessions:	Council Time
7/10/2023	Weekly Calendar
7/3/2023	Weekly Calendar
6/28/2023	8:30am Agenda	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: 2493 644 1133 Password: BOCC (2622 from phones) 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 from May 24, 2023 -Public Health in Action: Environmental Public Health Programs -Drinking Water -Onsite Septic -Recreational Water Safety -Director's Report: New Deputy Health Officer, Dr. Tara Perti -Open Public Comment -Submitted Comments -Comments from the Board -Adjourn	Board of Health
		Work Session- Hybrid; join in person or WebEx will begin at the conclusion of Board of Health 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/Access Code: 2493 644 1133 Password: BOCC (2622 from phones) Work Session: GMA Climate Change Legislation, E2SHB 1181	Work Session
	Agenda Minutes	Council Time - Hybrid; join in person or WebEx will begin at the conclusion of the Work Sessions 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/Access Code: 2493 644 1133 Password: BOCC (2622 from phones) 1. Public Comment - on agenda items only 2. Old Business: 2.1 Minutes for June 21, 2023 (added 6/26/23 at 8:59am) 2.2 Encampment Policy/Fencing 3. New Business: 3.1 Fire Break Ordinance 3.2 Charter Amendment -Charter Amendment Ordinance (added 6/26/23 at 9:10am) -Ballot Measure (added 6/26/23 at 9:10am) -For/Against Press Release (added 6/26/23 at 9:10am) 4. Councilor Reports: 5. Work Session Requests: 5.1 Baker-Tilly Class/Comp Study 6. Policy Issues: 7. Executive Sessions: 7.1 Potential Litigation RCW 42.30.110(1)(i) – 10 minutes 7.2 Pending Litigation RCW 42.30.110(1)(i) – 10 minutes	Council Time