Council Time via WebEx (audio only)
Please note that the Council Time will begin at the conclusion of the Work Sessions on the same WebEx Mtg. 

• Join by Computer: 
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e8fa4e4a06d4ac37bab3058c684d8da68
• Join By Phone Dial: 1-408-418-9388
                          Access Code: 2487 906 0936

Council Time Items:
-Minutes from October 20, 2021
-Homeless Crisis Response System Continuum of Care (CoC) Recorg.
-Third Corridor Resolution
    -3rd Corridor  

Work Session: Budget Preperation (via WebEx)

• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e896d8c84fe70524d511ccda31bab3f8a
• Join by phone: Dial: 1-408-418-9388
                           Access Code: 2485 599 3435

Work Session: Budget Preparation
    -2022 Financial Foundation
    -ARPA Fund Balance Projection
    -2020 Fiscal Policies
    -2021 Property Taxes

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: 2485 462 1499
• 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=eda393db37564a976dea6c69d5dcc4c5a
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 2485 462 1499 

Consent:
1. Warrants:
- Sept. 13-17, 2021
- Sept. 27- Oct. 1, 2021
2. Minutes for Oct. 5, 2021
3. Approval of Council Appointment and Letters of Acceptance for:
- Liz Dauw to the Clark County Arts Commission
- Penny Love-Henslee to the Fort Vancouver Regional Library Board of Trustees effective immediately to Dec. 31, 2024
4. Plats (for notice only):
 Jones Short Plat
5. Approval of a Joint Resolution of the Clark County Council and Klickitat and Skamania Boards of County Commissioners to appoint Penny Love-Henslee as Clark County’s designee on the Fort Vancouver Regional Library Board of Trustee’s, effective immediately to Dec. 31, 2024.
6. Approval to repurpose funding from the Courthouse Roof Project to cover overages on the Jail Work Center Roofing Project.
7. Approval to repurpose funding from the Courthouse Roof Project and Mini Excavator Purchase Project to cover overages on the AV Project at the Center for Community Health and the 11^th Street Sidewalk Repairs.
8. Approval authorizing the County Manager to execute an Interlocal Agreement with Educational Service District No. 112 for reimbursement of Epidemiological support and any resulting amendments. This is ongoing revenue included in Public Health’s approved annual budget.
9. Approval of a Notice to Contractors requesting bids for the Davis Bridge No. 232 Replacement project, #PRJ362822.
10. Approval of a resolution for a temporary road closure on Northeast Davis Road at Davis Bridge, as part of the Davis Bridge, Project No. 362822.
11. Approval of a Notice to Contractors requesting bids for the Felida Park Parking Lot and Children’s Play Area, Project No. 0000138.
12. Approval of a Notice to Contractors requesting bids for the Hockinson Meadows Community Park Disc Golf Course and Pedestrian Bridge, Project No. 405960.
13. Approval of a Notice to Contractors requesting bids for construction of the 2021 ADA Compliance program project PRJ0000397, CRP 391622.

Separate Business:
1. Approval of a contract with the Washington State Administrative Offices of the Courts for the purpose of reimbursing Clark County for extraordinary costs of resentencing and vacating sentences under Blake and for the cost of refunding legal financial obligation under the Blake decision.
2. Approval authorizing the County Manager to accept an alternative timing and method of right-of-way dedication from Ryan Hurley (Hurley Investment Holdings I, LLC) for Tax Parcel No. 168641-000.
3. Approval of a resolution authorizing the County Manager to accept a Warranty Deed from Kromminga Family Limited Partnership for 36.75 acres of Tax Parcel No. 986050-727.
4. Approval of two Purchase and Sale Agreements and authorize the County Manager to accept two Statutory Warranty Deeds from Paula Parnell-Davis (Parcel No. 212116-000) and Dean Swanson (Parcel No. 212161-000).
5. Approval of a Certification Acceptance Program form authorizing Public Works to manage federal aid grants and comply with a federal requirement to deliver capital transportation projects.

Open Public Comment
- Submitted Comments

Public Hearing: 2021 Fall Budget Supplemental
- Resolution
- Presentation
- Report

Public Hearing: Commercial Property Assessed Clean Energy and Resiliency Program (C-PACER)
- 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: 1463 99 3694
• 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=e44ffc3082df9a7d2b083b68d382dcae3
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 1463 99 3694

Board of Health

Open Public Comment
- Submitted Comments

Directors Report: COVID-19 Update