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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e7cf9559127d8ccfc85d1f5e664ad3867
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2496 445 1616
                           Password: ybQRNtbG745

Work Session: 
- 2022 Fall Budget Supplemental Presentation
- 2022 Fall Budget Supplemental Reports - County Manager Recommendations

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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e24dc0facc6df9c8e1dedca52cb95ff39
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2496 148 7257
  • Password: auDt34MpsQ7
• 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
Declaration of Emergency *add on item
Public Comment on Consent & Separate Business Items
    -Submitted Comments

Consent:
1. Warrants:
    -09/23 – 10/11/22
2. Minutes for Oct. 4, 2022
3. Appointments and Letters of Acceptance for:
    -Vikram Kotwani appointed to the Fort Vancouver Regional Library Board, effective immediately to Dec. 31, 2025.
    -Diana Perez appointed to the Clark County Community Action Advisory Board, effective immediately to Dec. 31, 2024.
4. Plats (for notice only):
    -North Haven Phase 1a/2a
5. Approval to schedule a public hearing on Tuesday, Nov. 1, 2022, at 10 a.m., for the purpose of presenting, discussing, and approving the 2022 Fall Budget Supplemental appropriation.
6. Approval to accept a Washington Traffic Safety Commission grant in the amount of $150,000 for Electronic Home Monitoring for probation and pretrial and expand budget capacity for related expenses until budget appropriation can be formally adopted during the 2023 Fall Budget Supplemental. Also, request approval authorizing the County Manager to sign contracts related to the grant.
7. Approval to accept a Washington Traffic Safety Commission grant in the amount of $50,000 for Electronic Home Monitoring for Therapeutic and Specialty Courts and expand budget capacity for related expenses until budget appropriation can be formally adopted during the 2023 Fall Budget Supplemental. Also, request approval authorizing the County Manager to sign contracts related to the grant.
8. Approval to amend a previously approved staff report to allocate funding of American Rescue Plan Act (ARPA) funds for a county-wide Retention Incentive for all represented and unrepresented regular employees. This amendment is to request an additional $200,000 to cover the full financial impact, due to the benefits portion of the incentive being more than originally estimated.
9. Approval of a new series of classifications: Internal Auditor with salary assignment of the classification to existing pay range M2.822, Internal Auditor, Senior assigned to existing pay range M2.824 and Internal Auditor, Principal assigned to existing pay range M2.827. Also, request that the County Manager approve the position change (P000170) from Management Analyst, Sr. to Internal Auditor, Senior and the position change (P000150) to Internal Auditor, Principal.
10. Approval to add a new classification of Manager of Jail Services (update title only).
11. Approval of a Collective Bargaining Agreement between Clark County and Local 1432.

Separate Business:
1. Approval of a resolution endorsing establishment of a regional Criminal Justice Training Center in Clark County.
2. Approval to amend the previously approved ARPA request in COM-06-22AD for supplies for the Community Development Permit Center to buy similar supplies for Code Enforcement. This would enhance Code Enforcement’s ability to work remotely. This budget amendment would move $5000 from Permit Center CC187 to Code Enforcement CC184.
3. Approval to place an advanced order for the 2023 replacement vehicles in order to accommodate for manufacturer’s long lead times and ordering deadlines.
4. Approval authorizing the County Manager to execute a Public Works contract with Summit Signal, Inc., for the repair of railroad signal grade crossing equipment at three locations in an amount not to exceed $250,000.

Open Public Comment
    -Submitted Comments

Public Hearing: 2023 Capital Improvement Plan
    -Staff Report & Resolution
    -Submitted Comments

Councilor Communications
County Manager Report
Adjourn

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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e538c9ee291e5a60ae06a4f5a848a06ad
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2484 891 3316
                           Password: XJkXxFBS258

Work Session:  Capital Improvement Plan Update

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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e8f382f626b9095a0cb25680e8402eb4d
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2490 114 0952
                           Password: XFf2W98NeaG

Work Session: 2023 Annual Construction Program & 2023-2028 Transportation Improvement Plan

Work Session: Floodplain Ordinance Update