Council Time via WebEx (audio only)​​​

Phone: 1-408-418-9388​​
Access Code: 146 558 0015

Council Time Items:
- Minutes for June 3, 2020
- CARES Act Funding
- Homeless/Houseless Policy Conversation
- Executive Session: 1 pending litigation (15 minutes); 1 potential litigation (20 minutes)

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 entering access code: 146 131 3746 (unique to this meeting)​
• Submit comments:  https://www.clark.wa.gov/councilors/public-comment

Please note that you will be able to access both the Board of Health and Council Time meeting with the same access code: 146 131 3746. Council Time will not be covered by CVTV. 

Board of Health
- Clark County Phase 2 Application

Board of Health Public Comments

Council Time

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: 966 567 306 (unique to this meeting)
• Submit comments: https://www.clark.wa.gov/councilors/public-comment

Consent:
1. Warrants:
- May 11-15, 2020
- April 3-May 11, 2020
2. Minutes:
- May 19, 2020
- May 27, 2020 (Council Time)
3. Plats - For Notice Only
- Lawhead Short Plat
- Final plat alteration declaration to amend the plat for Hazel Dell Landing Subdivision, which was recorded in Book 312 Page 81
4. Approval of County Manager Appointments and letters of Acceptance for:
- Dr. Laurie Drapela appointed to the Developmental Disabilities Advisory Board
- Keisha Weathers appointed to the Developmental Disabilities Advisory Board
- Lindy Treece appointed to the Developmental Disabilities Advisory Board
- Adrian Cortes reappointed to the Developmental Disabilities Advisory Board
- Maradee Potter reappointed to the Developmental Disabilities Advisory Board
- Patrick Canfield reappointed to the Developmental Disabilities Advisory Board
- Rev. Ted Engelbrecht reappointed to the Developmental Disabilities Advisory Board
- Walt Gordon reappointed to the Developmental Disabilities Advisory Board

Separate Business
1. Approval of a salary realignment for Death Investigator classification.
2. Approval of funding contracts for the Northeast 10th Avenue Project, Project No. 323322.
3. Approval of funding contracts for the I-5/NE 179th Street Area Improvements Project, Project No. 390222
4. Approval of a Quit Claim Deed granting Parcel No. 171073-000 to Curtis lake Ranch, LLC.
5. Request approval authorizing the County Manager to sign an Interagency Agreement through the Coronavirus Relief Fund for Local Governments for costs incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19) during the period of March 1, 2020 thru October 31, 2020.

Public Comments

Board of Health 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: 965 913 914 (unique to this meeting)
Submit comments: https://www.clark.wa.gov/councilors/public-comment

Board of Health followed by Council Time 

Board of Health

Board of Health Public Comments

Council Time:
- No formal business is scheduled during Council Time
- Executive Sessions: 2 potential litigation (30 minutes total); 1 pending litigation followed by action (5 minutes)

Special Meeting of the Board of Health and Clark County 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: 968 428 902 (unique to this meeting)
Submit comments: https://www.clark.wa.gov/councilors/public-comment

Special Meeting of the Board of Health and Clark County Council

• Board of Health Resolution
• County Council Resolution
• Health Officer recommendation

Special Meeting Board of Health

• COVID-19 Case Interviews
• COVID-19 Update

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: 969 356 223 (unique to this meeting)
Submit comments:
https://www.clark.wa.gov/councilors/public-comment

Consent:
1. Warrants:
- April 27 - May 1, 2020
2. Minutes:
- May 6, 2020
- May 13, 2020 (Council Time)
3. Plats - For Notice Only
- NE 202nd Avenue Cluster Subdivision
4. Approval of a Notice to Contractors to advertise for bids for Project No. 351022 - Highway 99 Corridor Improvements.
 5. Approval to grant two sewer easements to Clark Regional Wastewater District.

Separate Business
1.  Approval authorizing the Interim County Manager to sign an Interlocal Agreement with Educational Service District No. 112 for reimbursement of Epidemiological support. Remuneration is $9,700.
2. Approval authorizing the Interim County Manager to sign an Interlocal Agreement with Educational Service District No. 112 for reimbursement of Epidemiological support. Remuneration is $359,890 over a five year period.
3. Request to increase staffing and resource budget capacity to implement a comprehensive COVID-19 case investigation and contact tracing operation.
- Scenario 1: COVID-19 case investigation and contact tracing operations within its Incident Management Team (IMT)
- Scenario 2: COVID-19 case investigation and contact trancing operations within its Incident Management Team (IMT) and further approval to enter into an agreement with Public Health Institute (PHI) to provide COVID-19 contract tracing to residents of Clark County.
4. Approval authorizing the Interim County Manager to accept a Warranty Deed from the Estate of Nancy L. Rader for Parcel No. 099777-330.
5. Approval authorizing the Interim County Manager to accept a Warranty Deed from Russell and Rebecca Manning and sign an access easement and maintenance agreement for Parcel No. 185404-000, CRP No. 323322.
6. Approval to execute a Quit Claim Deed transferring Tax Parcel No. 176390-026 to the City of Vancouver.

Public Hearing: Road Vacation - Portion of Southeast Bybee Road

Hearing will be continues to July 21, 2020

Public Comments

Special Meeting of Clark County Council via WebEx (audio only)​​​

• Phone: 1-408-418-9388​​
• Access Code: 964 325 839

The County Council will convene in a Special Meeting at 2:00 p.m. There are no items for discussion. The Council will adjourn and convene in Executive Session: re: RCW 42.30.110(1)(G) (30 minutes) with possible action.

WS: COVID-19 via WebEx (audio only)​​​

Phone: 1-408-418-9388​​
Access Code: 962 229 071

The County Council will convene in a Work Session re: COVID-19 at 9:00 a.m. 

CANCELLED

Council Time Items:
- Minutes for April 29, 2020
- Executive Sessions: 2 Pending Litigation (40 minutes total); 1 Potential Litigation (15 minutes)

Council Time via WebEx (audio only)

• Phone: 1-408-418-9388
• Access Code: 962 250 665

Council Time will convene at 10:00 a.m. There are no items for discussion. The Council will adjourn and convene in Executive Sessions: two on Pending Litigation (40 minutes total) and one on potential litigation (10 minutes) with no action.

PLEASE NOTE

Meetings are closed to the public until further notice, but the Board encourages 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: 961 729 554 (unique to this particular meeting)
• Submit comments: https://www.clark.wa.gov/councilors/public-comment

Board of Health

• COVID-19 Update Presentation

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: 961 136 443 (unique to this particular meeting)​
• Submit comments: https://www.clark.wa.gov/councilors/public-comment

Also please note time change for this meeting is 10 a.m.

Consent:
1. Warrants:
- April 6-10, 2020
- March 30-April 3, 2020
2. Approval of County Manager Appointments and Letters of Acceptance for:
- Don Hardy reappointed to the Development and Engineering Advisory Board
- Jamie Howsley reappointed to the Development and Engineering Advisory Board
- Michael Odren reappointed to the Development and Engineering Advisory Board
- Andrew Gunther reappointment to the Development and Engineering Advisory Board
- Nicholas Flagg appointed to the Development and Engineering Advisory Board
3.  Minutes:
- April 7, 2020
- April 8, 2020 (Council Time)
4. Plats - For Notice Only
- Skyview Meadows Short Plat
5. Approval of a Notice to Contractors to advertise for bids for Project No. CRP 381212 - Lehto Bridge No. 294 project at NE Lehto Road milepost 0.25.
6. Approval of a Notice to Contractors to advertise for bids for Project No. CRP 381722 - Salmon Creek Bridge No. 331 project located on NE Caples Road 0.39 miles north of NW 159th St.
7. Approval of notices to advertise summaries of construction projects completed with county forces in 2019 and listing projects to be built with county forces in 2020.

Separate Business
1. Approval of a resolution for a temporary road closure on NE Caples Road at Salmon Creek Bridge, as part of the Salmon Creek Bridge project, CRP 381722.
2. Approval of funding contracts (Project Prospectus and Local Agency Agreement) for NE 15th Ave. (NE 179th St. to NE 10th Ave.); Project No. 372222.
3. Approval to submit a grant application to the Washington State Recreation and Conservation Office for the development of Kozy Kamp Neighborhood Park.
4. Approval to submit a grant application to the Washington State Receration and Conservation Office for the development of Curtin Creek Park.

Public Comment