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: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code/Webinar Number: 2493 661 2361
  • Password: BOCC (2622 from phones)
• 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

Presentation: Certificate of Good Practice

Proclamation:
   -Community Action Month

Public Comment on Consent & Separate Business Items

Consent:
1. Warrants:
   -04/25 – 04/26/2023
   -04/17 – 04/21/2023
   -04/24 – 04/28/2023
2. Minutes: 
   -April 18, 2023 (verbatim transcript: 20-year Population Projection)
   -May 2, 2023
3. County Council Appointments and Letters of Acceptance for:
   -Ashley Mariscal appointed to the Public Health Advisory Council, effective immediately to Mar. 31, 2026.
   -Paul Lee appointed to the Clark County Audit Oversight Committee for the 2023 calendar year term.
   -Seth Halling reappointed to the Development and Engineering Advisory Board (DEAB), effective immediately to March 31, 2026.
   -Michael “Mike” Odren reappointed to the Development and Engineering Advisory Board (DEAB), effective immediately to March 31, 2026.
4. Plats - for notice only:
   -Si Ellen South Phase 3 & 4
5. Request approval to set a public hearing for Tuesday, June 20, 2023 at 6pm for the purpose of presenting, discussing, and approving the 2023 Mid-Year Budget Supplemental appropriation.
6. Request approval authorizing the County Manager to execute Interagency Agreement No. K4434 with the Washington Department of Agriculture to accept a contribution of $5,000 to fund control of variable-leaf milfoil in multiple locations in Clark County.
7. Request approval of funding from the Washington State County Road Administration Board for the NE 182nd Avenue/NE Risto Road (Salmon Creek Bridge MP 7.10 – NE 167th Avenue MP 7.98) project (CRP No. 301722)
8. Request approval to acquire a dedicated server for the Public Works Cartegraph asset and maintenance management software.
9. Request approval of an interlocal agreement with the City of Vancouver and the joint application for the 2021 Byrne Justice Assistance Grant (JAG) program award. The grant funds of $53,917 can be used by local law enforcement to promote initiatives, cover the cost of technical assistance, training, equipment, and information systems.
10. Request approval of an interlocal agreement with the City of Vancouver and the joint application for the 2022 Byrne Justice Assistance Grant (JAG) program award. The grant funds of $120,575 can be used by local law enforcement to promote initiatives, cover the cost of technical assistance, training, equipment, and information systems.
11. Request approval of 2023 budget adjustments for the Merwin/Yale/Swift Lakes marine enforcement contract with PacifiCorp.
12. Request approval to accept a grant in the amount of $98,840.64 from the Washington State Criminal Justice Training Commission to create a pilot program to implement a Holistic Office Wellness pilot program. This grant will provide a budget-neutral opportunity to support deputies’ mental, physical, and emotional health.

Separate Business:
1. Request approval of revisions to the Fund 1011: Planning and Code Fund minimum fund balance policy.

Public Comment
    -Submitted Comments

Public Hearing: 2023 Spring Budget Supplemental Appropriation

• Budget Resolution
• Presentation
• Budget Reports

Public Hearing: Councilor Vacancy Policy
    -Submitted Comments

Public Hearing: Rules of Procedure

Public Hearing: Annual Reviews and Dockets

• CPZ2022-00018 Lewisville Scrivener's Error
• CPZ2022-00017 Mineral Lands Text Amendment
• CPZ2020-00017 Austin Heritage Covenant Release

Councilor Communications
County Manager Report
Adjourn