Clark County Council to interview applicants for the vacancy on the Fort Vancouver Regional Library Board via WebEx

Phone: 1-408-418-9388
Access Code: 2483 564 0116

Work Session via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 2483 065 1936

Work Session: WSU Extension
-Presentation
-Memo

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: 2497 063 9188
• 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=e026fe748885ef592211a3450f3d54639
• Join by phone: Dial: 1-408-418-9388
                             Access Code:
                             2497 063 9188 

Proclamations:
- Breast Cancer Awareness Month

Consent:
1. Warrants:
- September 20-24, 2021
2. Minutes:
- September 21, 2021
3. Approval of Council Appointment and Letters of Acceptance for:
- A.D. Simmons appointed to the Board of Directors for Workforce Southwest Washington, effective July 1, 2021 to June 30, 2024.
- Mark Collier reappointed to the Public Health Advisory Council, effective Oct. 1, 2021 to Sept. 30, 2024.
- Tracy Doriot appointment to the Board of Directors for Workforce Southwest Washington, effective Sept. 1, 2021 to Sept. 30, 2024.
- Adrianne C. Fairbanks reappointed to the Public Health Advisory Council, effective Oct. 1, 2021 to Sept. 30, 2024.
- Peggy Carlson appointed to the Public Health Advisory Council, effective Oct. 1, 2021 to Sept. 30, 2024.
-Christine Dunbar appointed to the Public Health Advisory Council, effective Oct. 1, 2021 to Sept. 30, 2024.
4. Plats (for notice only):
- Melbourne Estates
- The Courtyard at Hidden Crest
5. Request approval to set a public hearing for Tuesday, Oct. 19, 2021 for the purpose of presenting, discussing, and approving the 2021 Fall Budget Supplemental appropriation.
6. Request approval to return $200 Collections Unit Cash Bank funds to the General Fund.
7. Request approval to allocate $5,000 in American Rescue Plan Act (ARPA) funds to the Clark County Law Library for website accessibility in the form of a grant from the Office of the Secretary of State, Washington State Law Library and Institute of Museum and Library Services.
8. Request approval to accept funds from Children's Home Society for the reimbursement of facilitation support in the amount of $15,000 and authorize the Public Health Director to sign any agreements that result therein.
9. Request approval authorizing the County Manager to execute an interagency agreement between Clark County and the Washington State Department of Agriculture and to provide funding in the amount of $25,000 to control invasive Japanese knotweed within the county.
10. Request approval authorizing the County Manager to execute Interagency Agreement No. C2200053 for Clean Water’s Local Source Control program funded by the Department of Ecology.
11. Request approval to close the Bail & Fines checking account and the Sheriff’s Civil checking account.

Separate Business
1. Request approval to accept State Foundational Public Health Services (FPHS) grant funds from Washington State Department of Health and add positions and budget capacity as outlined in the staff report. Also, request approval of a contract with Skamania County to accept a portion of their State Foundational Public Health Services allocation to support the addition of staff and a focused shared services model. Additional remuneration from Washington State Department of Health will be $1,341,538 per year starting July 1, 2021 and remuneration from Skamania County will be $173,804 per year starting July 1, 2021.
2. Request approval to add a 1.0 FTE Public Health Nurse II 24-month project position, utilizing American Rescue Plan Act (ARPA) grant funds already approved for Clark County Public Health. This position will support Public Health’s Infection Prevention Prevention Unit.
3. Request approval to accept Federal STD grant funds via its Consolidated Contract agreement with Washington State Department of Health. Remuneration is $211,169 per year, effective July 1, 2021.
4. Request approval of the Clark Regional Wastewater District’s request to annex an area (identified as Annexation #01-21) to their Service Area Boundary, which was added to the Urban Growth Area during the county’s 2007 Growth Management Act update.
-Presentation
5. Request approval of a resolution in accordance with WAC 136-50-053 that adopts Public Works Policy No. 001, establishing the method by which resident complaints and/or requests regarding the county road system are addressed. *item pulled
6. Request approval of a resolution in accordance with WAC 136-50-051 that establishes the structure of the county roads divisions and creating the Office of the County Engineer. *item pulled
7. Request approval to execute a Certification Acceptance Program form authorizing Public Works to manage federal aid grants and comply with federal requirements to deliver capital transportation projects. *item pulled

Open Public Comment
   -Submitted Comments

Work Session via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 1460 22 9028

Work Session: CCC 24.17 Onsite Sewage System Rules and Regulations
- Chapter 24.17 Updated Matrix
- Chapter 24.17 Revisions
- Presentation