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: 1467 38 1288
• 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=edf2cc657c4a5536c011e82827a1f0c1d
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 1467 38 1288

Board of Health Webpage
Directors Report: COVID-19 Update
2021 Climate Trends

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: 1469 01 2613
• 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=e610d3f9e618e677260c9b0ffb51163ac
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 1469 01 2613 

Proclamations:
- Day of Remembrance
- Disability Employment Awareness Month 

Consent:
1. Warrants:
- Sept. 10-14, 2021
- Aug. 16-20, 2021
- Aug. 9-13, 2021
- Aug. 23-27, 2021
- Aug. 30-Sept. 3, 2021
- Aug. 2-6, 2021
- Sept. 6-10, 2021
- July 9-Aug. 26, 2021
2. Minutes:
- Aug. 17, 2021
3. Plats (for notice only):
- Si Ellen Phase 1 & 2
- The Estates at the Refuge
4. Approval to reconvene the Board of Equalization past Sept. 24, 2022 for the purpose of hearing property tax appeals filed for the current year (RCW 84.48.010).
5. Approval to close the revolving checking account used for petty cash, Prosecuting Attorney’s Office.
6. Approval to close the revolving checking account used for petty cash, Prosecuting Attorney’s Office—Child Support division.
7. Approval to close the Diversion Restitution Trust account.
8. Approval to transfer $4.5 million from Public Health fund 1025 to General Fund 0001.
9. Approval authorizing the County Manager to sign an Interagency Agreement (Agreement No. WCC-2144) with the Washington State Department of Ecology for noxious weed control provided by the Washington Conservation Corps, at a cost not to exceed $61,360.
10. Approval authorizing the County Manager to execute a Release of Easement on Tax Parcel Numbers 198813-000, 198809-000, and 198859-000.
11. Approval of an amendment to the budget for the Metropolitan Parks District (MPD) Fund 1032 authorizing the reappointment of $25,000 from professional services to capital outlay for the Raspberry Fields Neighborhood Park project.
12. Approval of a resolution for temporary road closures of the intersections of Northeast 99^th Street/Northeast 94^th Avenue and Northeast 99^th Street/Northeast 107^th Avenue, as part of the NE 99^th Street project, CRP #350722.
13. Approval to apply to the State of Washington Department of Ecology for a Stormwater Capacity Grant to fund up to $50,000 of Clark County stormwater management work or equipment during 2021 to 2023.
14. Approval of a Notice to Contractors requesting bids for construction of the NE 99^th Street (NE 94^th Avenue – vicinity of NE 117^th Avenue (SR-503)) project, CRP #350722.

Separate Business:
1. Approval of an annual service agreement with Computronix in the amount of $100,000 for the Clark County Land Management System (CC LMS), which is the county’s online permitting system (Jan. 1, 2021 to Dec. 31, 2021).
2. Approval to add a 1.0 FTE Epidemiologist position. Immediate funding will be from existing Federal COVID-19 pandemic response funds and ongoing long-term funding will be State Foundational Public Health Services grant funds.
3. Approval authorizing the County Manager to execute a Utility Easement to Clark Public Utilities for Felida Community Park project, PRJ #0000138.
4. Approval authorizing the County Manager to sign a Professional Services Agreement (Agreement No. SCN00001872) with PBS Engineering & Environmental for engineering support services for the NE Delfel Road project. Also authorize the County Manager to sign supplemental agreements to extend the duration and increase the contract amount by up to 10 percent.

Open Public Comment
- Submitted Comments

Public Hearing: Amendment to lease between Quincucx of Washington, LLC, Clark County, WA & the Fairgrounds Site Management Group

Public Hearing: Port of Ridgefield Franchise Agreement

Public Hearing: 2020 Consolidated Annual Performance & Evaluation Report (CAPER)
- Presentation

Special Meeting: No Formal Business- Executive Session RCW 42.30.110(1)(i) for 30 minutes

Listen to audio only:
Phone: 1-408-418-9388
Access Code: 1461 68 9748

Please note: There will be no Council meetings from Aug. 30 – Sept. 10, 2021.
Meetings will resume the week of Sept. 13, 2021.