Council Time via WebEx

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e3ba3712a1aa5501b9cd3a0dcee2e0c28
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2498 378 9418
                           Password: jrPvMGfS297

Council Time Items:
-Minutes for March 30, 2022
-Hybrid Meetings
-Redistricting
  -District Map Alternative 1
  -Precincts by current and alternative 1 Council districts
-Rules of Procedure and Ordinance
-Executive Sessions:
  -1 Collective Bargaining - 10 minutes
  -Performance of a public employment RCW 42.30.110(1)(g)  - 10 minutes

PLEASE NOTE

Council meetings are held virtually. Participate in the following ways:

• 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=e4988d1c5b4f3d9c041638d86a69efc26
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2483 205 3634
  • Password: 6YMhJWP2Ha8
• 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

Proclamations:
    -National Healthcare Decisions Day
    -National Telecommunications Week
    -Child Abuse Prevention Month
    -County Government Month

Bid Award 2726:
    -Annual Legal Advertising

Consent:
1. Warrants:
    -Mar. 14-18, 2022
    -Feb. 28-Mar. 4, 2022
    -Mar. 7-11, 2022
2. Minutes:
    -Mar. 8, 2022 (Precinct Additions and Boundary Changes)
    -Mar. 15, 2022
3. Plats (for notice only):
    -Charlson Short Plat
    -Quail Hollow Subdivision
    -Heritage Ridge Subdivision
4. Letters of acceptance:
    -Michael Mulligan appointed to the Solid Waste Advisory Committee, effective immediately to Sept. 30, 2024.
5. Approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Kaitlin Dittmar as the City of Vancouver’s designee, Position No. 2, on the Fort Vancouver Regional Library Board of Trustee’s, effective immediately to Dec. 31, 2025.
6. Approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Megan Dugan as the City of Vancouver’s designee, Position No. 5, on the Fort Vancouver Regional Library Board of Trustee’s, effective immediately to Dec. 31, 2023.
7. Approval of the Annual Capital Inventory Report ending Dec. 31, 2021.
8. Approval authorizing the County Manager to sign the Lease Agreement with Clark Regional Emergency Services Agency (CRESA).
9. Approval of 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. Further, request approval authorizing the County Manager to sign any resulting agreements or amendments. It is anticipated that Public Health staff will conduct 20 inspections with compensation amounting to $591 per inspection to cover staffing costs. Total remuneration of $11,820 per year with the anticipated start date of June 13, 2022.
10. Ratification of Staff Report #2022-1730, which was previously approved on March 29, 2022 by the County Manager. Request is to extend project position P003118 through June 31, 2022, supported through COVID-19 grant revenue. Also, request approval authorizing the County Manager to approve any subsequent necessary extensions, not to exceed 24 months total assignment for the project position.
11. Ratification of Staff Report #2022-1721, which was previously approved by the County Manager. Request is to apply for additional funds to increase the current grant with Department of Children Youth and Families for the term beginning July 1, 2022. Also, request approval authorizing the Public Health Director to sign any agreements or amendments resulting herein.
12. Approval of federal funding contracts (Project Prospectus and Local Agency Agreement) for the Northeast 179th Street at Northeast 29th Avenue Intersection Improvement project, County Road Project No. 300322.
13. Approval of Interagency Agreement No. 93-103027 with the Washington State Department of Natural Resources to establish a forward operating base for helicopter operations at Camp Bonneville.

Separate Business:
1. Approval authorizing the County Manager to sign an Interlocal Agreement with the Cowlitz Indian Tribe Public Safety Department for the purpose of Clark County Information Technology providing laptop computer support.
2. Approval to amend the Interlocal Agreement with Washington State University Extension to extend the original agreement for one year, as well as increase funding to the Small Acreage Program. The program provides stormwater outreach and education coordination.

Open Public Comment
    -Submitted Comments

Public Hearing: Code of Ethics (final, approved version)
    -RCW 42.23
    -County HR Policy 13

Work Session via WebEx

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=ed38e470d3de4fe1c43f708ff815d1d5b
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2488 931 8669
                           Password: fTbYtxbp539

Work Session: Neighborhood Traffic Management Plan

Work Session: DEAB's 2021 Annual Report and 2022/2023 Work Plan

County Council District 5 Interviews

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=m1e79405deee77c7ac96ed05e73354d6b
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2485 072 0851
                           Password: WVrkK3YAE65

Council will interview three candidates for the open District 5 position on the Clark County Council

Following the interviews, there will be an Executive Session to evaluate the qualifications of the candidates, pursuant to RCW 42.30.110(1)(h), with possible action afterward

Board of Health meetings are held virtually. Participate in the following ways:

• Watch Board of Health 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=ee8e98150db39cc38851373441ee709c6
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2489 123 2064
                             Password: m4jJtNjke27
• 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 Mar. 9, 2022
Director's Report
Open Public Comment
     -Submitted Comments