Work Session via WebEx (audio only)
Please note that the work session will begin at the conclusion of the Board of Health meeting. You will be able to access both with the same access code: 187 026 5495

Phone: 1-408-418-9388
Access Code: 187 026 5495

Work Session: 2021 Spring Budget Supplemental Presentation
- Presentation
-2021 Spring Budget Supplemental Reports

Work Session via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 187 044 3555

Work Session: Sidewalk Maintenance

PLEASE NOTE

Council meetings are closed to the public until further notice, but they encourage participation 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: 187 847 6013
• 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=ee6b36b22da86d3e9a1cd16b43f243eed
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 847 6013

EMERGENCY MEDICAL SERVICE DISTRICT #1 BOARD
Consider a resolution approving the submission to Voters on the August 3, 2021 Primary Election Ballot a special excess levy for EMS District #1.  Should the measure fail in August, there is a second resolution for consideration that would place it on the November 2, 2021 ballot.
- EMS1 Packet

Proclamation:
- National Poetry Month

Bid Award 2718
- Annual Legal Advertising

Consent:
1. Warrants:
- Dec. 7-11, 2020
- Feb. 10-Mar. 11, 2021
- Mar. 8-12, 2021
- Mar. 15-19, 2021
- Feb. 28-Mar. 15, 2021
2. Minutes:
- Mar. 16, 2021
3. Plats- for notice only:
- Plateau Manor Subdivision
4. Approval to assign $27.1M of the 2020 General Fund balance.
5. Approval to set a public hearing for Tuesday, April 20, 2021 for the purpose of presenting, discussing, and approving the 2021 Spring Budget Supplemental appropriation.
6. Approval for short term loans to agencies making payments to landlords under the Emergency Rental Assistance program.
7. Approval of a contract with JP Morgan Chase to provide procurement credit cards to certain Clark County employees.
8. Approval to submit a renewal grant application to the Washington State Department of Ecology to participate in the Pollution Prevention Assistance Partnership.
9. Approval authorizing the County Manager to execute Interagency Agreement No. 93-101961 between Clark County and the Department of Natural Resources to establish a forward operating base for DNR helicopter operations at Camp Bonneville.
10. Approval of the Final Order of Vacation for a portion of unopened right-of-way that was dedicated to the extension of Southeast Bybee Road. Activity Number A280162.
11. Approval authorizing the County Manager to accept a Warranty Deed and Temporary Construction Easement from Manuel Herrejon-Amezcua and Olga Lidia Herrejon for Tax Parcel No. 155326-000.
12. Approval of a resolution authorizing the County Manager to accept a Warranty Deed, Temporary Construction Easement, and Wall Easement from Raymond Bateson, Zenaida Bateson, and Nerissa Fallon for Tax Parcel No. 199620-000.
13. Approval of a resolution approving a sole source agreement with Restorical Research, LLC for contingency-based insurance research and waiving competitive negotiation requirements per RCW 39.04.270 due to a sole source service for cost recovery assistance.

Separate Business:
1. Approval to designate the Columbia River Economic Development Council (CREDC) as the Associate Development Organization (ADO) in Clark County
2. Approval of a resolution authorizing the County Manager to execute a Release of Conservation Covenant for the Mackie Neighborhood Park, Tax Parcels 154442-000 and 154445-000.
3. Approval of a resolution authorizing the County Manager to sign an access easement granting 9811 NE 94^th Avenue, LLC access across Parcel No. 199862-000 as part of the Northeast 99^th Street Project (CRP 350722).
4. Approval authorizing the County Manager to sign contracts for professional services with Columbia West Engineering, Inc. and Professional Service Industries, Inc. for construction testing services.

Open Public Comment

Executive Session:
- 1 Pending Litigation 42.30.110(1)(i) (30 minutes)

Work Session via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 187 180 4353

Work Session: Permit-Exempt Agricultural Structures and Buildings
- Packet 1
- Packet 2