Work Session via WebEx

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e49499565aaa44009ca5614a825c874a4
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2488 752 7894

Work Session: 2022 Community Planning/Public Works (Transportation Planning) proposed work program
-Presentation
-2022 Proposed Work Program

*There are no Council Time, Work Sessions, or Board of Health meetings this week*

Work Session via WebEx

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=eb3c477095987defd70760af2f6773778
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2485 758 7483

Work Session: Columbia River Gorge National Scenic Area Ordinance Update
-Presentation
-Exhibit A: Summary Table of Code Amendments
-Exhibit B: CCC 42.240
-Exhibit C: CCC 40.100 & 40.510
-Exhibit D: CCC 32.08

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: 2489 618 5569
• 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=ebfd826c939cfef90277ed73da2e092d5
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2489 618 5569

Convene as the Emergency Medical Service District #1 Board
Consider the Ordinance / Resolution for levying property taxes for EMS District #1 and 2022 Levy Certification.
-Resolution

Convene as the County Council

Consent:
1. Warrants:
- Oct. 18-22, 2021
- Oct. 11-15, 2021
- Oct. 25-29, 2021
2. Minutes for Nov. 2, 2021
3. Acceptance of final plats approved by the County Manager for:
- Robin’s Ridge Subdivision
- Schlichting Estates Cluster Subdivision
- Daybreak Heights Cluster Subdivision
4. Approval authorizing the County Manager to execute an amended Operator Agreement with the Discovery Clean Water Alliance to transfer operational responsibility to Clark Regional Wastewater District by July 1, 2022 and support the full and complete transfer of operations, property, contracts, and agreements by December 31, 2022.
5. Approval authorizing the County Manager to sign a lease agreement, and subsequent renewals, with the Clark County Mosquito Control District for property located at 8115 NE St. Johns Road, Building Area “P”, Vancouver, WA.
6. 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 99^th Street Project and 2) sign a utility easement allowing Clark Public Utilities to relocate its facilities in the Northeast 99^th Street right-of-way.
7. Approval of a resolution granting signature authority that would allow the County Manager to sign certificates of ownership and registration documents pertaining to disposal of surplus county property.
8. Approval of a resolution authorizing the County Manager to execute an Interlocal Agreement between Clark County and the City of Vancouver for the City to manage the Student Watershed Monitoring Network Program.
9. Approval of a resolution adopting the 2022-2027 Stormwater Capital Plan.

Separate Business:
1. Approval to accept two new Low Income Home Water Assistance Program (LIHWAP) grants from the Washington State Department of Commerce and authorize the County Manager to sign all related contracts, amendments, and required reports including a new subcontract with Clark Public Utilities to fund and administer the program.
2. Approval authorizing the Public Health Director to sign the Consolidated Contract (ConCon) with Washington State Department of Health and resulting amendments.
3. Approval authorizing the County Manager to sign Supplemental #1 to Agreement 782871 with Harper, Houf, Peterson, Righellis, Inc. for engineering and environmental permitting services for the NE 68^th Street Sidewalk Project, #372122. The amendment increases the contact amount to $529,416.20.
4. Request approval of M1, M2, and M3 wage adjustments for 2022.

Open Public Comment
-Submitted Comments

Convene as the Greater Clark Parks District Board

Public Hearing: Consider adoption of the proposed 2022 Greater Clark Parks District budget in the total amount of $3,750,000. The Greater Clark Parks District property tax levy for 2021 will also be considered at this time.
-Presentation
-Levy Resolution
-Budget Resolution

Convene as the County Council

Public Hearing: 2021 Emergency Budget Supplemental #4
-Budget Report
-Resolution

Public Hearing: 2022 Annual Budget
-2022 Adopted Budget Resolution, Levy Certifications & Summary Reports
-2022 Adopted Change Request (Decision Package) Report
-2022 Budget Presentation
-2022 Budget Report
-Submitted Comments

Public Hearing: Rules of Procedure *hearing moved to January 18, 2022*