Board of Health and Council Time 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: 146 559 4054
• Submit comments: https:// www.clark.wa.gov/councilors/public-comment

Please note that you will able to access both the Board of Health and council Time meeting with the same access code: 146 559 4054. Council Time will not be covered by CVTV

Board of Health
-Ordinances
     -Scenario #1
     -Scenario #2
     -Adopted Environmental Public Health Fees Ordinance 2020-09-12

Board of Health Public Comments

Council Time Items:
-Approval of Minutes for Sept. 16, 2020
-2021 Legislative Priorities Discussion
-CARES Act Funding
     -Staff Report #1
     -Staff Report #2
-Harmony Sports Complex
-Marijuana Code
-Guest Houses County Code
-Work Session Request: 2020 Annual Review and Dockets
-Work Session Request: Camp Bonneville
-Work Session Request: Six-Year Stormwater Capital Plan 2021-2026
-Work Session Request: 2021 Community Planning Work Plan
-Executive Sessions: 1 RCW 42.30.110 (1)(a) (20 minutes); 2 Potential (20 minutes total)

WS: 2020 Fall Budget Supplemental
-Budget Reports
-Recommended Change Requests
-Presentation

Council Time (will begin at 10:30a.m.)
-Minutes for Sept. 2, 2020
-CARES Act Funding
-Executive Session: 1 pending litigation (30 minutes); 1 potential litigation (20 minutes)

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 enter access code: 146 871 8075 (unique to this meeting)
• Submit comments: https://www.clark.wa.gov/councilors/public-comment

Proclamation:
-National Day of Remembrance Proclamation

Consent:
1. Minutes:
-Sept. 1, 2020

2. Plats - For Notice Only
-Plat Alteration Declaration to amend a Short Plat 1-324 & 1-325
-Cascade North Short Plat
-Strawberry Hill III Subdivision

Separate Business:
1. Approval to submit the 2020-2024 Consolidated Housing and Community Development Five-Year Plan and the 2020 Community Development Block Grant (CDBG) and Home Investment Partnerships Program (HOME) One-Year Action Plan to the U.S. Department of Housing and Urban Development (HUD) and authorize the County Manager to sign the 2020 One-Year Action Plan documents.
2. Approval to repurpose a fund balance from a previous Facilities project to allow for sidewalk repairs and replacement of a failed HVAC compressor at the Clark County Center for Community Health.
3. Approval authorizing the County Manager to sign Supplemental Agreement No. 3 to Professional Service Agreement No. 744355 with OTAK, Inc. for continued construction inspection support for the NE Manley Road Reconstruction Project; CRP No. 322012.
4. Approval of a Notice to Contractors to advertise for bids for Project No. 323322 - NE 10th Ave. from NE 149th St. to NE 154th St.
5. Approval of a resolution for the temporary road closures of NE 10th Ave. between NE 149th St. and NE 164th Ave., and the intersection of NE 10th Ave. and NE 149th as part of the NE 10th Ave. corridor improvement project; CRP No. 323322.
6. Approval authorizing the Public Works Director to sign two grant agreements with the Washington Department of Ecology for a total of $510,000 to fund two stormwater capital projects.
7. Approval authorizing the County Manager to sign Interagency Agreement No. 1A 921-179 with the Washington State Parks and Recreation Commission for Clark County Vegetation Management to perform noxious weed control at local state parks.
8. Approval authorizing the County Manager to sign Interagency Agreement No. WCC-2024 with the Washington State Department of Ecology for noxious weed control provided by the Washington Conservation Corps.

Add-On: Emergency Declaration - Resolution 2020-09-11 - Wildfires

Public Hearing: Current Use Applications

Public Hearing: 2020 Community Development Block Grant and Home Investment Partnership Program

Public Hearing: 2020 Mid-Year COVID-19 Budget Supplemental

Public Comment

Emergency Declaration - Resolution 2020-09-11 - Wildfires

Council Time via WebEx (audio only)

Phone: 1-408-418-9388
Access Code: 146 437 0490

Council Time Items:
- Minutes for Aug. 26, 2020
- COVID-19 Update
- 72nd Ave Storm Pipe Repair
- Work Session Request: Shoreline Master Program 2020 Periodic Review
- Executive Session : RCW 42.30.110 (1)(c) (15 minutes); 1 pending litigation (10 minutes); Collective Bargaining (15 minutes)

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: 146 699 1464 (unique to this meeting) PLEASE NOTE THIS ACCESS CODE HAS BEEN UPDATED SINCE PREVIOUSLY ADVERTISED
• Submit comments: https://www.clark.wa.gov/councilors/public-comment

Proclamation
Labor Day

Consent
1. Warrants
- Aug. 17-21, 2020
- Aug. 10-14, 2020
2. Minutes
- Aug. 18, 2020
3. Plats
- Plat alteration Declaration to amend a subdivision record in Short Plat Book 2 Page 98
4. Approval of County Manager Appointments and Letters of Acceptance for:
- Thomas Griffiths appointed to Drainage District #5, Position 2

Separate Events
1. Approval to set a public hearing for Sept. 15, 2020 to consider the 2020 mid-year COVID-19 Budget Supplemental Appropriation
2. Approval of a resolution in support of Clark County public health workers and health care workers for their work responding to the COVID-19 pandemic
3. Approval of spending authority to preform an equipment swap between two Road Operations vehicles to make sure both are usable for service

Public Hearing: Wheeled All-Terrain Vehicles - Tabled until further notice

Public Comments