Board of Health meetings are closed to the public until further notice, but they encourage participation 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: 187 336 4619
• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Board of Health
- Submitted public comments

Work Session via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 146 198 1282

Work Session: Buildable Lands Project Advisory Committee Recommendations
- Presentation
- Report

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: 187 173 5054
• 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=e98148de24a4857c0d3fa7369ff27aa33
• Join by phone: Dial: 1-408-418-9388
                             Access Code: 187 173 5054

Proclamation:
- Red Cross Month

Consent:
1. Warrants:
- Feb. 8-12, 2021
- Feb. 1-5, 2021
- Feb. 15-19, 2021
2. Minutes:
- Feb. 16, 2021
3. Budget documentation received – for notice only:
- Clark County Fire Protection District No. 6 – Adoption of 2021 Final Fire Suppression Budget
4. Plats- for notice only:
- NE 94^th Street Short Plat
- Gary & Carolyn Johnson Short Plat
- Ritola Family Short Plat
5. Approval of a resolution approving a sole source agreement with Southern Folger Contracting, Inc. for the refurbishment of Security Detention Doors in the Clark County Jail and waive the competitive bidding requirements of RCW 39.04.280(1)(a) due to a single source of supply. Moved to separate business
6. Approval of a contract with the Council for the Homeless to provide wrap-around services for unhoused individuals who have become impacted by COVID-19. Also, request approval authorizing the Public Health Director to sign any resulting amendments.
7. Approval of a contract amendment with Wiland Associates LLC, to extend the contract term, allowing the contractor to continue assisting staffing Public Health’s Incident Management Team (IMT) for ongoing COVID-19 response efforts. Also, request approval authorizing the Public Health Director to sign any resulting amendments.
8. Approval authorizing the County Manager to accept a Quit Claim Deed from the University Estates Subdivision property owners for Tax Parcel No. 986034-082 thus accepting ownership and maintenance of a stormwater facility there
9. Approval authorizing the County Manager to execute a Correction Easement on Parcel No. 185458-000 and execute a Public Utility Easement on Parcel No. 185404-000 and 185458-000 as part of the Northwest 10^th Avenue project (CRP 323322).

Separate Business:
1. Add-on from consent agenda- Approval of a resolution approving a sole source agreement with Southern Folger Contracting, Inc. for the refurbishment of Security Detention Doors in the Clark County Jail and waive the competitive bidding requirements of RCW 39.04.280(1)(a) due to a single source of supply.
2. Add-on agenda item- Approval to apply for and accept an Emergency Rental Assistance grant from the Washington State Department of Commerce and for the County Manager to sign said grant application, grant award, and all resulting subcontracts with local service providers to distribute received finds in the community.
3. Approval of recommended revisions to the Clark County Veterans Assistance Fund Policies and Procedures Manual.
4. Add-on agenda item- Approval to set a public hearing for Tuesday, March 16, 2021 for the purpose of presenting, discussing, and approving the 2021 Emergency Budget Supplemental #2 appropriation. 

Open Public Comment
- Submitted public comments

Public Hearing: Public Participation Plan for Clark County's Transportation System Plan
- Transportation System Plan Webpage

Public Hearing: Precinct Additions and Precinct Boundary Changes

Board of Health meetings are closed to the public until further notice, but they encourage participation 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: 187 273 5453
• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Board of Health
- COVID-19 Update
- Public Comment