Council Meetings are held in a hybrid format, join virtually or in person.

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Watch live on CVTV (Comcast channel 23)
• Livestream from your personal computer: www.cvtv.org
• Join by computer:
  https://clarkwa.webex.com/clarkwa/j.php?MTID=e9489dbcb4d11345eb4c07777bb10de69
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2490 414 1260
  • Password: pwPM2A3x875
• Submit comments:
  • Written via email: https:// www.clark.wa.gov/councilors/public-comment 
  • Written via US Postal Service to the Clark County Council, c/o Rebecca Messinger, PO Box 5000, Vancouver, WA 98666-500
  • During the meeting from your computer or phone: follow these instructions

Pledge of Allegiance
Invocation
Public Comment on Consent & Separate Business Items
    -Submitted Comments

Consent:
1. Minutes:
    -June 7, 2022 (Verbatim Transcript – Buildable Lands Report)
    -June 21, 2022
    -June 21, 2022 (Verbatim Transcript –Buildable Lands Report Resolution)
2. Approval of Letters of Acceptance for:
    -Kyle Potter reappointed to the Solid Waste Advisory Board, effective July 1, 2022 to June 30, 2025.
    -Mandy Kipfer appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Renny Christopher reappointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
    -Nathan Webster appointed to the Southwest Washington Workforce Development/Workforce Southwest Washington effective July 1, 2022 to June 30, 2025.
3. Approval of resolutions designating TV ETC and CVTV, respectively, as the Education and Government Access Providers on the Cable Television System.
4. Approval of Petty Cash funds and Premiums & Awards for the 2022 Clark County Fair.
5. Approval of a transfer for payment of 2022 Clark County Fair entertainment and immediate payment contracts.
6. Approval authorizing the County Manager to sign a Memorandum of Understanding with Clark Conservation District pertaining to the implementation of the Agricultural Habitat Protection Practices Guide.
7. Approval authorizing the County Manager to sign the Lease Amendment with Southwest Washington Regional Transportation Council (RTC), located in Suite 185 of the Public Service Center, 1300 Franklin Street, Vancouver.
8. Approval of a resolution authorizing the County Manager to execute Deeds of Right to meet the grant requirements for project agreement number 18-1412 with the Washington State Recreation and Conservation Office.
9. Approval to close a Petty Cash Fund of $250 for the 78th Street Operations Center due to lack of need and usage.

Separate Business:
1. Approval of an interim ordinance pursuant to RCW 35.63.200 and RCW 36.70A.390 relating to land use; clarifying Clark County Code concerning Section 40.260.150 Multifamily Residential Outdoor Recreation Area Standards and Implementation of the landscaping requirements of Section 40.220.020.C.9.
2. Approval to accept pass-through grant funds from Pacific Institute for Research and Evaluation (PIRE) for the Smart Choices 4 Teens with a Community Coalition project, and upon notification of award add a .5 FTE Office Assistant II and allow the Public Health Director to sign any agreements or amendments resulting therein. Total remuneration is estimated at $114,962 over a 3-year period to begin in 2023.
3. Approval to repurpose $200,000 of Federal American Rescue Plan Act (ARPA) funds already allocated to Clark County Public Health to solicit a contractor to coordinate the development of Public Health’s next comprehensive strategic plan. This process will incorporate feedback from staff, community partners, and data collection through a community needs assessment process to identify public health priorities and ensure a clear department vision, stewardship, and maximization of internal and allied partner resources to improve population health outcomes.
4. Approval authorizing the County Manager to sign an Interlocal Agreement with Clark Public Utilities for the relocation of poles, electrical lines, and other facilities necessary to construct the Northeast 119th Street and Northeast 152nd Avenue intersection improvement project.
5. Approval authorizing the County Manager to execute a 5-year Lease Agreement with Southwest Washington League of United Latin American Citizens (LULAC) Foundation for 10.4 acres of farmland at Heritage Farm.

Open Public Comment
    -Submitted Comments

Public Hearing: 2021 Annual Review and Dockets *moved to July 19th, 6pm*
    -Project Webpage

Councilor Communications
County Manager Report
Adjourn