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: 2480 799 1390
  Password: BOCC (2622 from phones)

Work Session: Clark County Multi-Year Capital Plan Update

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: Webinar Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2499 408 6033
  • 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:
1. Warrants:
    -04/03 – 04/07/2023
    -03/27 – 03/31/2023
2. Minutes approved for:
    -March 21, 2023 (Public Participation Plan for 2025 Comprehensive Plan Update)
    -April 4, 2023
3. Letters of Acceptance for:
    -Kristin Hayden appointed to the Developmental Disabilities Advisory Board, effective immediately to Dec. 31, 2025.
    -Tonya Dow appointed to the Parks Advisory Board, effective immediately to Dec. 31, 2025.
4. Plats - for notice only:
    -78th Street Cluster Short Plat
5. Request approval authorizing the County Manager to sign an Interlocal Agreement with Portland State University Community Environmental Services to conduct a recycling contamination study.
6. Request approval of a resolution to adopt the updated Clark Regional Natural Hazard Mitigation Plan.
7. Request approval authorizing the County Manager to sign an extension and amendment of the contract between Clark County and Blackline, Inc. for the 2023 Joint Agency Slurry Seal Project (PRJ0001596 (PRJ0000975 extension)).
8. Request approval of the Local Programs State Funding Agreement for the Hockinson Elementary School Flashers and Crosswalk project (NE 164th Street / NE 197th Avenue – NE 164th Street/NE 205th Avenue); CRP 321322.
9. Request approval authorizing the County Manager to execute a Quit Claim Deed and a Satisfaction and Release of Covenant to Rock Lake Ranch Inc. #650.
10. Request approval authorizing the County Manager to sign a Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners to allow access to their cooperative contracts.
11. Request approval of a resolution to distribute public utilities state excise tax funds received by Clark County.

Separate Business
1. Request approval to relocate the Children’s Justice Center and the Family Law Annex.
2. Request approval of a fee waiver to the Hazel Dell Little League. *PULLED
3. Request approval to purchase a regenerative street sweeper to meet updated NPDES Phase I Municipal Stormwater Permit requirements beginning in the Summer of 2024.

Open Public Comment
    -Submitted Comments

Public Hearing: 20- Year Population Projection for Clark County's 2023 Comprehensive Plan Update
    -Submitted Comments *CONTINUED TO MAY 2, 2023 AT 10AM

Councilor Communications
County Manager Report
Adjourn

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
  Access Code: 2497 190 1252
  Password: BOCC (2622 from phones)

1. Public Comment - on agenda items only   
2. Old Business: 
    2.1 Minutes for April 5, 2023
    2.2 Space Planning
          -Staff Report
          -PSC 1st and 5th Floor plans
          -210 13th St Concepts
          -Summary of estimated cost 
    2.3 Rules of Procedure
    2.4 Councilor Vacancy   
3. New Business:
    3.1 Proclamation Request: Older Americans Month
4. Councilor Reports:
5. Work Session Requests: 
     5.1 Freight Rail Dependent Use 
6. Policy Issues: 
7. Executive Sessions:
    7.1 Pending Litigation RCW 42.30.110(1)(i) - 20 minutes 
    7.2 Collective Bargaining - 15 minutes
    7.3 Real Estate RCW 42.30.110(1)(b) - 5 minutes 

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: 2499 557 5736
  Password: BOCC (2622 from phones)
                           

Work Session: Population Projection
     -Presentation
     -Issue Paper 2_Population

Work Session: 2022 Annual Reviews & Dockets
    -Presentation
    -Cumulative Analysis

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
  • Webinar Number/Access Code:
    2496 417 3960
  • 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
Proclamations:
    -Child Abuse Prevention Month
    -National Volunteer Week
Bid Award 2740
    -Annual Legal Advertising
Public Comment on Consent & Separate Business Items

Consent:
1. Warrants:
    -02/20 – 02/24/2023
    -03/20 – 03/24/2023
    -03/06 – 03/10/2023
    -01/30 – 02/03/2023
    -02/13 – 02/17/2023
    -03/13 – 03/17/2023
2. Minutes:
    -March 7, 2023 (verbatim transcript for public hearings held on Critical Areas; Floodplain; and Shoreline Master Program updates)
    -March 21, 2023
3. Letters of Acceptance:
    -John Jay appointed to the Parks Advisory Board, effective immediately to Dec. 31, 2024.
    -Galina Burley appointed to the Parks Advisory Board, effective immediately to Dec. 31, 2025.
4. Request approval authorizing the County Manager to sign an Interlocal Agreement with the City of Vancouver to provide billable services through the County’s Community Restitution Program.
5. Request approval authorizing the County Manager to sign a new lease with the Department of Services for the Blind to run the coffee shop at the Center for Community Health.
6. Request approval authorizing the County Manager to sign an amendment to the Tri-Mountain Golf Course Management Agreement to extend the length of the agreement for one year.
7. Request approval authorizing the County Manager to sign an interlocal agreement with the local cities to assist in meeting the requirements for the Phase II Permit with funding from Ecology’s Pollution Prevention Assistance Program.
8. Request approval authorizing the County Manager to sign 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. It is anticipated that Public Health staff will conduct 20 inspections with compensation of $604.00 per inspection to cover staffing costs. Total anticipated amount is $12,080.00.
9. Request approval of a resolution for a temporary road closure to facilitate the Hockinson Days Parade.
10. Request approval to submit an application to the State of Washington Department of Ecology to participate in the Pollution Prevention Assistance Partnership (FY23-25).
11. Request approval authorizing the County Manager to execute a cooperative services agreement with the U.S. Department of Agriculture, Animal and Plant Health Inspection Services for wildlife damage management activities on county property. Also, request approval authorizing the Director of Public Works to sign the annual work plan/financial plan.
12. Request approval authorizing the County Manager to sign Interagency Agreement No. 93-104283 between Clark County and the Washington State Department of Natural Resources to establish a forward operating base for helicopter operations at Camp Bonneville.

Separate Business
1. Request approval of recommended revisions to the Clark County Veterans Assistance Fund Policies and Procedures Manual.
2. Request approval authorizing the County Manager to sign Professional Services Agreement No. SCN00002586 with PBS Engineering and Environmental Inc. for select engineering design services for the NE 182nd Avenue/NE Risto Road Improvement project (CRP No. 301722).
3. Request approval authorizing the County Manager to sign a Sublease Agreement with Hazel Dell Little League for public park use at H.B. Fuller Community Park and sign the related Maintenance Cost Share Agreement with Hazel Dell Little League and Washington Timbers FC.
4. Request approval authorizing the County Manager to sign Grant Agreement No. GCB 1249 for the Chelatchie Prairie Railroad Track Improvements project, as well as all other amendments or contracts associated with this grant.
5. Request approval authorizing the County Manager to execute Professional Services Agreement No. SCN00002625 with KPFF, Inc. in an amount not to exceed $199,629 to provide railroad bridge management and annual inspection services for the Chelatchie Prairie Railroad. Also request pre-approval of a one-time General Fund allocation of $60,234, which will be formally requested during the 2023 Fall Budget Supplemental.
6. Request approval to waive Hazel Dell Little League’s 2019 and 2020 fees associated with the H.B. Fuller Community Park Maintenance Cost-Share Agreement. *item pulled

Open Public Comment
    -Submitted Comments

Councilor Communications
County Manager Report
Adjourn