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=e575109bc0e0a4f147e9b0886ed659f75
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2488 924 1323
                           Password: DyPpy8jAC85

Council Time Items:
1. Public Comment - on agenda items only
2. Old Business:
    2.1 Minutes for July 13, 2022
    2.2 ARPA small projects update
    2.3 Safe Park update
    2.4 I-5 Bridge Resolution
3. New Business:
    3.1 Annual Parks Meeting
4. Councilor Reports:
5. Work Session Requests: 
     5.1 Public Health: Medical Examiner's Office fee schedule adoption (for Aug. 3, 2022)
     5.2 Superior Court - National Center of State Courts Case flow, Calendaring & Operations Study (for                 Aug. 10 or Sept. 7) 
6. Policy issues:
7. Executive Sessions:
    - Collect Bargaining - 15 minutes
    - Real Estate RCW 42.30.110(1)(b) - 10 minutes
    - Potential 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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=effae168e5a24d0f69547daa63704b0f6
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2484 987 8069
  • Password: MxPxPTmH832
• 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
    -Submitted Comments

Consent:
1. Warrants:
    -07/04 – 07/08/2022
    -06/27 – 07/01/2022
    -06/20 – 06/24/2022
2. Minutes Approved for:
    -July 5, 2022
3. Approval of Letters of Acceptance for:
    -Randy Lawffer reappointed to the Noxious Weed Control Board, effective Jan. 1 to Dec. 31, 2026.
    -Mike Nieto appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Jasmine Tolbert appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Stacey Smith appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Angela Edginton-Burckhard appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
4. Plats (for notice only):
    -Plat alteration declaration to amend a subdivision recorded in Book 312, Pages 196-197, Teal Crest Subdivision
5. Approval to accept continuing pass-through grant funds from the Washington Department of Health (DOH) for the Injury & Violence Prevention Overdose Data to Action (OD2A) and allow the Public Health Director to sign any agreements or amendments resulting therein. Total remuneration for one year is estimated at $70,415 for a term beginning Sept. 1, 2022.
6. Approval authorizing the County Manager to sign a covenant agreement for Parcel No. 176384-000 with the City of Vancouver to preserve accessibility improvements and maintain public access to the Harmony Sports Complex restroom facilities funded through a Community Development Block Grant.
7. Approval authorizing the County Manager to sign an extension agreement of the Pacific Northwest Interagency Cooperative Intergovernmental Agreement for Grounds Equipment and Maintenance Services.
8. Approval to repurpose the 2022 baseline controllables budget for Vegetation Management to purchase a spray apparatus for a replacement utility terrain vehicle.

Separate Business:
1. Approval to allocate $2 million in funding for the ARPA Community Grant Awards Program which will provide financial assistance to nonprofit organizations and small businesses to facilitate recovery from the negative impacts of the COVID-19 pandemic.
2. Approval of a resolution stating Clark County Council priorities for the I-5 Interstate Bridge Replacement Program.
3. Approval to accept expanded State Foundational Public Health Services grant funds from the Washington State Department of Health and add positions and budget capacity as outlined in the staff report. Additional remuneration from the Department of Health will be $3,014,000 per year starting July 1, 2022, with an additional increase of $562,334 per year starting July 1, 2023.
4. Approval of a resolution authorizing the County Manager to execute an agreement with the Department of Natural Resources (DNR) to complete the Hantwick Inter-fund Transfer and Reconveyance project, and pursuant to RCW 79.22, make an official request for the property from DNR.
5. Approval to sign a letter of intent to the Department of Natural Resources (DNR) expressing interest in transfer of the Chelatchie Prairie Railroad property from the State to the county through the Trust Land Transfer process.

Open Public Comment
    -Submitted Comments

Public Hearing: Clark County Code 40.260.150 - Multifamily Residential Outdoor Recreation Area Standards:
    -Interim Ordinance (approved on July 5, 2022)
    -Interim Ordinance (Proposed  Additional Findings of Fact Version)
    -Presentation
    -Submitted Comments

Public Hearing: CPZ2021-00006 Chelatchie Bluff Mineral Lands
    -Submitted Comments for July 19, 2022 Council Hearing
    -Submitted comments for March 15, 2022 Council Hearing
    -Submitted comments for December 16 Planning Commission Hearing

Public Hearing: Ordinance re: Annual Reviews and Dockets

Public Hearing: Clark County Code 9.05 - Park Rules

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:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e66f871007ef07193836cd991a856cd3b
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2492 455 5512
  • Password: GPq39bGaJV8
• 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 for June 22, 2022
-Director's Report: COVID-19 Update
-Open Public Comment
    -Submitted Comments
-Comments from the Board
-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=eeffe2ddffceaffaa440b6b31ee7a4f99
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2497 595 8574
                           Password: Dcv2mnFPu86

Work Session: Prosecuting Attorney's Office - Case Backlog

Work Session: Environmental Public Health Fees
                         -Presentation
                         -Fee Schedule Detail

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=e9489dbcb4d11345eb4c07777bb10de69
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2490 414 1260
  • Password: pwPM2A3x875
• 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
    -Submitted Comments

Consent:
1. Minutes:
    -June 7, 2022 (Verbatim Transcript – Buildable Lands Report)
    -June 21, 2022
    -June 21, 2022 (Verbatim Transcript –Buildable Lands Report Resolution)
2. Approval of Letters of Acceptance for:
    -Kyle Potter reappointed to the Solid Waste Advisory Board, effective July 1, 2022 to June 30, 2025.
    -Mandy Kipfer appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Renny Christopher reappointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Nathan Webster appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
3. Approval of resolutions designating TV ETC and CVTV, respectively, as the Education and Government Access Providers on the Cable Television System.
4. Approval of Petty Cash funds and Premiums & Awards for the 2022 Clark County Fair.
5. Approval of a transfer for payment of 2022 Clark County Fair entertainment and immediate payment contracts.
6. Approval authorizing the County Manager to sign a Memorandum of Understanding with Clark Conservation District pertaining to the implementation of the Agricultural Habitat Protection Practices Guide.
7. Approval authorizing the County Manager to sign the Lease Amendment with Southwest Washington Regional Transportation Council (RTC), located in Suite 185 of the Public Service Center, 1300 Franklin Street, Vancouver.
8. Approval of a resolution authorizing the County Manager to execute Deeds of Right to meet the grant requirements for project agreement number 18-1412 with the Washington State Recreation and Conservation Office.
9. Approval to close a Petty Cash Fund of $250 for the 78th Street Operations Center due to lack of need and usage.

Separate Business:
1. Approval of an interim ordinance pursuant to RCW 35.63.200 and RCW 36.70A.390 relating to land use; clarifying Clark County Code concerning Section 40.260.150 Multifamily Residential Outdoor Recreation Area Standards and Implementation of the landscaping requirements of Section 40.220.020.C.9.
2. Approval to accept pass-through grant funds from Pacific Institute for Research and Evaluation (PIRE) for the Smart Choices 4 Teens with a Community Coalition project, and upon notification of award add a .5 FTE Office Assistant II and allow the Public Health Director to sign any agreements or amendments resulting therein. Total remuneration is estimated at $114,962 over a 3-year period to begin in 2023.
3. Approval to repurpose $200,000 of Federal American Rescue Plan Act (ARPA) funds already allocated to Clark County Public Health to solicit a contractor to coordinate the development of Public Health’s next comprehensive strategic plan. This process will incorporate feedback from staff, community partners, and data collection through a community needs assessment process to identify public health priorities and ensure a clear department vision, stewardship, and maximization of internal and allied partner resources to improve population health outcomes.
4. 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 Northeast 119th Street and Northeast 152nd Avenue intersection improvement project.
5. Approval authorizing the County Manager to execute a 5-year Lease Agreement with Southwest Washington League of United Latin American Citizens (LULAC) Foundation for 10.4 acres of farmland at Heritage Farm.

Open Public Comment
    -Submitted Comments

Public Hearing: 2021 Annual Review and Dockets *moved to July 19th, 6pm*
    -Project Webpage

Councilor Communications
County Manager Report
Adjourn