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:
   https://clarkwa.webex.com/clarkwa/j.php?MTID=ec52dc42a588f797c4dad56f91af67643
• Join by phone: Dial: 1-408-418-9388
                          Access Code: 2482 289 5147
                          Password: iM2M8XTbWM2

1. Executive Session
     1.1 RCW 42.30.110(1)(g) – 15 minutes
2. Public Comment – on agenda items only
3. Old Business
     3.1 Minutes for November 16, 2022
     3.2 Public Safety Sales Tax
     3.3 Jail Update
4. New Business:
     4.1 Columbia River Mental Health Opioid Treatment Program: Sarah Brown
     4.2 Public Authority Letter of Acknowledgement re: National Tribal Transportation Facility Inventory
     4.3 2021 Traffic Impact Fee Report
     4.4 Annual Impact Fees
     4.5 Sales Tax Leakage
            -2019
            -2022
     4.6 County Manager Goals
5. Councilor Reports:
6. Work Session Requests: None
7. Lindsey Hueer report on policy issues:
8. Executive Sessions:
     8.1 RCW 42.30.110(1)(i) – Potential Litigation, 10 minutes
     8.2 RCW 42.30.110(1)(i) – Potential Litigation, 20 minutes
     8.3 RCW 42.30.110(1)(b) – 20 minutes
     8.4 RCW 42.30.110(1)(g) – 15 minutes
     8.5 Collective Bargaining – 10 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e4ffbbe67cd0ab04f13373c7ef3098494
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2484 981 8402
                           Password: wADDxUCF378

Work Session: 2023 Annual Budget

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=efda78355e429f6370d07c7eba921ab2f
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2482 365 7976
  • Password: 6v2F8MW3qpz
• 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

Proclamation: Native American Heritage Month

NUSA (Neighborhoods USA) 2022 Neighborhood of the Year Award
    -Third Place Winner: Clark Neighbors Food Project, Building Community & Sharing Food One Bag at a time (About Clark Food Project; Why it matters)

Public Comment on Consent & Separate Business Items

Consent:
1. Warrants:
    -10/24 – 10/28/2022
2. Minutes approved for:
    -Nov. 1, 2022
3. Appointments and Letters of Acceptance for:
    -Marie Coffey appointed to the Fort Vancouver Regional Library Board in Position 4 representing Clark County, effective Jan. 1, 2023 to Dec. 31, 2030
4. Ad Valorem / Budget related documentation received:
    -FY2022 amended operating budget – East County Fire & Rescue
5. Plats (for notice only):
    -North Haven Phase 4A
    -Wirf-Lewis River Home
6. Approval to repurpose Community Development and Fire Marshal Controllable Services Budget to Capital Budget.
7. Approval to repurpose Facilities Capital Budget to the Supplies Controllable budget.
8. Approval of a Notice to Contractors to request bids for the 2022 Preservation ADA Improvements – Groups 2A & 3 Project: CRP No. 301422 / PRJ0000818.
9. Approval authorizing the County Manager to sign an Interlocal Agreement with Clark Public Utilities for the relocation of poles, electrical lines, and other facilities necessary to construct the NE 68th Street Sidewalk project.
10. Request approval authorizing the County Manager to sign a grant amendment from the Washington State Department of Ecology to award $61,354.00 in additional construction funds to Clark County Public Works for the NE Hazel Dell Avenue (Cougar Creek to 94th Street) stormwater retrofit project.
11. Approval to repurpose 2022 baseline controllable budget for division to purchase a spray apparatus and a large format plotter.

Separate Business:
1. Request approval of 3J Consulting, Inc. 2nd contract amendment to extend and increase the budget for the Housing Options Study and Action Plan.
2. Approval of an interlocal agreement adjusting the water services boundaries between Public Utility District No. 1 of Clark County (dba Clark Public Utilities) and the City of Battle Ground.
3. Request approval of $25,730,000 in American Rescue Plan Act (ARPA) and General Fund funding to complete space planning efforts for the Downtown Campus.
4. Request approval of an extension of the Professional Services Agreement for two (2) months with NaphCare, Inc., to provide inmate medical services at the Clark County Law Enforcement Center Jail, Jail Work Center, and Juvenile Justice Center Detention Facility.
5. Approval of the Fourth Lease Amendment with Harmony Sports Association.
6. Request approval of a resolution adopting the 2023-2028 Stormwater Capital Plan.

Open Public Comment
    -Submitted Comment

Public Hearing: 2023 Transportation Improvement Program and 2023 Annual Construction Program

Public Hearing: Traffic Impact Fee Rate
    -Project Webpage

Councilor Communications
County Manager Report
Adjourn

Work Session- Hybrid; join in person or WebEx
Work session 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e23c80600784d392fd90cbbda6620a117
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2494 733 4514
                           Password: Ups4VxcRE63

Work Session: Neighborhood Traffic Management Plan Update - *CANCELLED