Special Meeting of the 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
• Listen to audio only by calling : 1-408-418-9388 and meeting access code: 2491 586 5497
• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
- Please read the following instructions to participate in the Open Public Comment portion of the meeting.

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e2ae9ad3577415acacda43ed02d81b103
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2491 586 5497

Board of Health
-Executive Session - 42.30.110 (1)(i) 15 minutes w/Legal Counsel
-Minutes for Dec. 8, 2021
-Director's Report

Open Public Comment
-Submitted Comment

PLEASE NOTE

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

• Watch it live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling: 1-408-418-9388 and entering access code: 2483 596 4350
• Submit comments:
   https://www.clark.wa.gov/councilors/public-comment
• or via the US Postal Service to the Clark County Council, c/o Rebecca Messinger, PO Box 5000, Vancouver, WA 98666-500

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
- Please read the following instructions to participate in the Open Public Comment portion of the meeting.

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e7bb0ccb4cfcd1f35cbf22636502c71ae
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2483 596 4350

Public Hearing: Interim Ordinance regarding the sale of fireworks
Consider an interim ordinance allowing for the sale of consumer fireworks from 12:00 noon on December 27, 2021 to 11 p.m. on December 31, 2021.

Open Public Comment
-Submitted Comments

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
• Listen to audio only by calling : 1-408-418-9388 and meeting access code: 2486 132 2435
• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
- Please read the following instructions to participate in the Open Public Comment portion of the meeting.

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e99a7bf1ae6a0f32987d4417bf829d031
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2486 132 2435

Board of Health
Directors Report- COVID-19 Update

Open Public Comment
-Submitted Comments

PLEASE NOTE

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

• Watch it live on CVTV (Comcast channel 23)
• Livestream from your personal computer, www.cvtv.org
• Listen to audio only by calling: 1-408-418-9388 and entering access code: 2490 659 2684
• Submit comments:
   https://www.clark.wa.gov/councilors/public-comment
• or via the US Postal Service to the Clark County Council, c/o Rebecca Messinger, PO Box 5000, Vancouver, WA 98666-500

Participate in Open Public Comment during the meeting:
- Register by sending an email to rebecca.messinger@clark.wa.gov and indicate which meeting you wish to speak at and the topic you wish to address 
- Please read the following instructions to participate in the Open Public Comment portion of the meeting.

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e7bb0ccb4cfcd1f35cbf22636502c71ae
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2490 659 2684

Consent:
1. Warrants:
-Nov. 1-5, 2021
-Nov. 8-12, 2021
-Nov. 15-19, 2021
2. Approval of Nov. 15 & 16 minutes
3. Ad Valorem documentation received:
   -City of Battle Ground
   -Port of Camas-Washougal
   -Camas School District
   -Clark-Cowlitz Fire Rescue
   -East County Fire and Rescue
   -Clark County Fire District No. 3
   -Clark County Fire District No. 6
   -City of Ridgefield
   -Ridgefield School District
   -City of Vancouver
   -Clark County Fire District No. 5
   -Clark County Cemetery District No. 6
   -Evergreen Public Schools
4. Approval of County Manager Appointments and Letters of Acceptance for:
   -Judie Stanton, reappointed to the Fair Site Management Group, effective immediately to Dec. 31, 2023
   -Brad Lothspeich reappointed to the Fair Site Management Group, effective immediately to Dec. 31, 2024
   -David Poland reappointed to the Community Action Advisory Board, effective Jan. 1, 2022 to Dec. 31, 2024
   -Karyn Kameroff reappointed to the Community Action Advisory Board, effective Jan. 1, 2022 to Dec. 31, 2024
   -Paul Lee appointed to the Clark County Audit Oversite Committee for the 2022 calendar year term.
5. Plats (for notice only):
   -Anderson North Subdivision
   -Anderson Subdivision South
   -Legacy Village Subdivision
   -Heron Short Plat
6. Approval to award Grant Funds from the PEG Capital Support Fund to TV ETC and CVTV.
7. Approval authorizing the County Manager to sign the 2022 annual contract with the Columbia River Economic Development Council (CREDC) for economic development services.
8. Approval of a new classification Disease Intervention Specialist, the proposed job description and proposed pay range, effective July 1, 2021.
9. Approval of pay range realignments for the following classifications: Public Health Nurse I; Public Health Nurse II; Environmental Health Assistant.
10. Approval of Collective Bargaining Agreements between Clark County and Local 11 Office and Professional Workers (OPEIU) and Laborers’ International Union of North America Health Care Division (LiUNA) Local 335.
11. Approval authorizing the County Manager to sign an Interlocal Agreement Clark County Information Technology and Ridgefield Police Department.
12. Approval to move capital budget to the supplies and services budget as follows: General Fund 0001-CC110 IT Infrastructure Support has $50,000 of capital expense budget remaining for 2021 that Technology Services would like to move to their supply and service budget lines.
13. Approval to move capital budget to the supplies and services budget as follows: Server and Storage Replacement Fund 5090 has $50,000 of capital expense budget remaining for 2021 that Technology Services would like to move to their supply and service budget lines. This capital has been part of the ongoing IT baseline budget.
14. Approval to move capital budget to the supplies budget as follows: Central Support Services Fund 5093 has $7,512 of capital expense budget remaining for 2021 that Facilities would like to move to their supply budget line. This capital has been part of the ongoing Facilities baseline budget since 2012.
15. Approval authorizing the County Manager to sign an Interlocal Agreement between Public Health, Public Works Clean Water Division, and Clark Conservation District to work as partners on a Washington Department of Ecology Water Quality Improvement Grant (“Poop Smart Clark”).
16. Approval authorizing the County Manager to execute a Cooperative Agreement (GCB 3568) with Washington State Department of Transportation for System-Wide Signal Enhancement (Project No. 310722).
17. Approval of funding contracts (Project Prospectus and Local Agency Agreement) for the System-Wide Signal Enhancement Project (Project No. 310722).
18. Approval authorizing the County Manager to execute a Cooperative Agreement (GCB 3562) with Washington State Department of Transportation for the Signal Timing, Evaluation, Verification and Enhancement Phase 2 Project (STEVE2). Project No. 390522.
19. Approval to declare tax parcel 115470-000 surplus and unmarketable and authorize the County Manager to execute a Quitclaim Deed to RAA Farm LLC.
20. Approval authorizing the County Manager to execute a sewer easement to Clark Regional Wastewater District granting access across portions of right-of-way.

Separate Business:
1. Approval of the Historic Preservation Commission’s recommendation to fund five (5) projects for the 2022 Historical Promotions Grant program at a total amount of $42,114.90.
2. Approval authorizing the County Manager to sign an agreement with the Department of Ecology Voluntary Cleanup Program for site-specific technical consultation services for Whatley Pit.
3. *item pulled* Approval authorizing the County Manager to sign a professional services agreement (Agreement No. SCN00001874) with PBS Engineering and Environmental, Inc., for completion of remedial investigation/feasibility study, final cleanup action plan and groundwater monitoring at Camp Bonneville, and also authorize the County Manager to sign supplemental agreements to extend the duration and increase the contract by up to ten percent. *item pulled*
4. Approval authorizing the County Manager to execute contracts with five firms for relocation and real property acquisition services. Also authorize the County Manager to execute supplemental agreements, if necessary, extending the duration of the contracts and increasing the original contract amounts by ten percent.
5. Approval of a resolution waiving competitive bidding requirements for the purchase of stormwater filters from Contech Engineered Solutions, LLC.

Open Public Comment
-Submitted Comments

Public Hearing: 2021 Emergency Budget Supplemental #5

 Public Hearing: Columbia River Gorge National Scenic Area Update
-Project Webpage
-Submitted Comments