Work Sessions - Hybrid; join in person or WebEx 

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2495 816 8717
  Password: BOCC (2622 from phones)

Work Session: Clark Communities Bicycle and Pedestrian Advisory Committee

    - Presentation

Work Session: Results of the 2025 Waste Characterization Study

    - Presentation
    - Final Report

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: 2499 143 9797
  • Password: BOCC (2622 when dialing from a phone or video system)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Proclamations

• Court Employee Appreciation Week
• National Correctional Officers Week
• Fair Housing Month
• Sikh Heritage Month
• Therapeutic Court Month

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Bid Award 2814
Annual Legal Advertising

Public Hearing: Capital Technical Adjustment Budget Supplemental

• Reports
• Resolution

Public Hearing: 2026 Annual Action Plan

• Hearing Packet
• Presentation

Public Hearing: Current Use Applications

• Hearing Packet
• Presentation

Open Public Comment and Public Comment on Consent and Separate Business Items 

Consent:

1. Minutes approved for:
      - April 21, 2026
    
2. County Council Appointments and Letters of Acceptance for:
     - Jen Osburn Eliot appointed to the Animal Protection and Control Advisory Board
     - Jeni Morgan appointed to the Animal Protection and Control Advisory Board
     - Jenn Hutchman appointed to the Animal Protection and Control Advisory Board
     - Jonathan Crighton appointed to the Animal Protection and Control Advisory Board
     - Kimberly Romero appointed to the Animal Protection and Control Advisory Board
     - Lilly McRae appointed to the Animal Protection and Control Advisory Board
     - Andrew Gunther reappointed to the Development and Engineering Advisory Board
     - James Howsley reappointed to the Development and Engineering Advisory Board
     - Mike Odren reappointed to the Development and Engineering Advisory Board
     - Seth Halling reappointed to the Development and Engineering Advisory Board
     - Melissa Curtis appointed to the Energy Facility Site Evaluation Council
     
3. Plats – for Notice Only
     - Curtin Creek Community Park Short Plat
     - Heartwood Phase 2
    
4. Request for approval authorizing the County Manager to sign Contract #K9072 with Washington State Employment Security Department for reimbursement for flyers introducing Clark County Accessible Community Advisory Committee.
    
5. Request for approval to repurpose existing budget to upgrade technology within the jail and juvenile detention spaces.
    
6. Request for approval to complete an appraisal and sale of the North County building, and preapproval of $10,000 in one-time General Fund appropriation for this purpose.
    
7. Request for approval to enter into an interlocal agreement with the Office of Superintendent of Public Instruction and authorize the County Manager to sign any resulting agreements and amendments. It is anticipated that Public Health staff will conduct 20 inspections with compensation of $603.00 per inspection to cover staffing costs. The total anticipated amount is $12,060.00.
    
8. Request for approval authorizing the County Manager to sign an interlocal agreement, and any future amendments, with the Department of Ecology to provide ongoing revenue to Clark County Public Health to administer and enforce the well tagging, sealing, and decommissioning portions of the water well construction program.
    
9. Request for approval authorizing the County Manager to sign an interlocal agreement, and any future amendments, with Skamania County for reimbursement of proving Foundational Public Health Services.
    
10. Request for approval authorizing the County Manager to execute an interlocal agreement with Washington State University Extension for education and outreach services performed through the Small Acreage Program.
     
11. Request for approval authorizing the County Manager to execute Supplemental Agreement #2 to increase a consultant contract with Otak, Inc. (SCN00002654) for design services on scour repairs for the Daybreak Bridge #273 project (PRJ0001780/CRP320222).
     
12. Request for approval of a resolution authorizing the County Manager to execute a Memorandum of Understanding with the 4-County Cooperative Weed Management Area.
     
13. Request for approval of a resolution approving Interagency Agreement No. 93-110321 between Clark County and Washington State Department of Natural Resources to establish a forward operating base for helicopter operations at Camp Bonneville.
     
14. Request for approval to create a capital project for the realignment of approximately 3,500 feet of the Salmon Creek Greenway impacted by shoreline erosion.
     
15. Request for approval to create a capital project for the repaving of approximately 600 square feet of boat launch approach at the Daybreak Regional Park Boat Launch.
     
16. Request for approval authorizing Public Works and the Auditor’s office to submit a grant application for reimbursement under FEMA disaster public assistance.
     
17. Request for approval authorizing the County Manager to sign the Interlocal Agreement with Clark Public Utilities for electrical upgrades to the service lines for Camp Hope (PRJ0004140).
     
18. Request for approval authorizing the County Manager to execute a professional services agreement, and any additional extension, with Maul Foster and Alongi, Inc. for environmental consulting services for the Whatley Decant Facility. In addition, request preauthorization to allocate ongoing Road Fund dollars for the requested financial impacts pertaining to the increase in the contract amount.
     
19. Request for approval of a resolution for the temporary road closure of NE Hazel Dell Avenue from NE 63rd Street to NE 99th Street, NE 63rd Street from NE Hazel Dell Avenue to NE Highway 99, NE Highway 99 from NE 63rd Street to NE 78th Street, and NE 78th Street from NE Hazel Dell Avenue to NE 13th Avenue for the 2026 Hazel Dell Parade/Band Together for a Better Tomorrow, on May 16, 2026, for a period not to exceed eight hours.
     
20. Request for approval of notices to advertise summaries of construction projects completed with County forces in 2025 and listing projects to be built with County forces in 2026.

Separate Business:

1. Request for approval to increase the public parking spot rate at the Public Service Center (PSC) garage and the lot between the PSC and CRESA.
    
2. Request for approval authorizing the County Manager to sign a professional services contract and any future amendments with Environmental Incentives, Inc. for Bioretention Facility CBP3 Program Development.
    
3. Request for approval to purchase full electric equipment and trucks utilizing State of Washington Department of Transportation WAZIP Incentive Program.
    
4. Request for approval authorizing the County Manager to execute Cooperative Agreement (GCC 1363) with the Washington State Department of Transportation for the VAST Traffic Signal Software and ATMS Replacement project (CRP #353822).
    
5. Request for approval authorizing the County Manager to sign Amendment #1 and any future amendments to a professional services contract with Windsor Engineers for Philbrook Farms Tract D Stormwater Facilities Design.
    
6. Request approval of three resolutions directing the County Engineer to acquire the proposed right-of-way for NE 179th Street (NE 15th Avenue to NE 26th Avenue) – CRP #320122; NE Delfel Road (NE 179th Street to NE 182nd Street) – CRP #310122; and NE 15th Avenue (NE 179th Street to NE 10th Avenue) – CRP #372222.

County Manager Report
Adjourn

Council Time - Hybrid; join in person or WebEx

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
• Join by computer: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2492 130 6421
  • Password: BOCC (2622 from phones)
  • press *3 on phone to raise hand

1. Councilor Roll Call
2. Amendments to the Agenda
3. Public Comment - on agenda items only 
    - written comments rec'd (as of 4/29, 12:23pm)
4. Old Business
    4.1   Minutes of April 22, 2026
    4.2   Firework Discussion
5. New Business
    5.1   Proclamation Request: Therapeutic Court Month (May 2026)
6. Councilor Reports
    6.1   Boards & Commission Reports
7. Work Session Requests
    7.1   Clark Conservation District: Conservation Activities, Priorities, & Funding Landscape
    7.2   Public Works, Solid Waste & Recycling Division: Update on the Regional Solid Waste System Study
8. Policy Updates
9. Executive Sessions
    9.1   Pending Litigation, RCW 42.30.110(1)(i), 10 minutes, with possible after action.  
 

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 21)
• Livestream from your personal computer: www.cvtv.org
• Join by computer: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2495 664 3239
  • Password: BOCC (2622 when dialing from a phone or video system)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Public Hearing: Preferred Land Use Alternative for the 2025-2045 Comprehensive Plan Update - continued from April 27, 2026

Link to Community Planning's project page: 2025 Update Meeting and Event Information | Clark County 

Public comment has been closed.

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 21)
• Livestream from your personal computer: www.cvtv.org
• Join by computer: WebEx Link
• Join by phone:
  • Dial: 1-408-418-9388
  • Access Code: 2481 262 2187
  • Password: BOCC (2622 when dialing from a phone or video system)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Public Hearing: Preferred Land Use Alternative for the 2025-2045 Comprehensive Plan Update

Link to Community Planning's project page: 2025 Update Meeting and Event Information | Clark County 

Public Comment
related to this public hearing
 

Board of Health
Hybrid; join in person or WebEx

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: 2480 180 3899
  • Password: BOCC (2622 when dialing from a phone or video system)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Board of Health

Pledge of Allegiance
Roll Call
Amendments to the Agenda
Comments from the Public
   - written comments rec'd

Consent Agenda

• Minutes approved for March 25, 2026

Public Health in Action

• Recreational Water Safety and School Health and Safety

Director's Update

• Respiratory Illness Update
• 2025 Strategic Plan Year in review report

Comments from the Board

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: 2488 873 5838
  • Password: BOCC (2622 when dialing from a phone or video system)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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 98666-5000
  • During the meeting from your computer or phone: follow these instructions 

Proclamations
  - National Poetry Month
  - National Volunteer Week
  - Education and Sharing Day

Pledge of Allegiance
Invocation
Councilor Roll Call
Amendments to the Agenda

Public Hearing: Franchise Agreement - Fatbeam LLC
  - Hearing Packet

Open Public Comment and Public Comment on Consent and Separate Business Items 
   - written comments rec'd

Consent:

1. Warrants: 
     - 02/10 - 03/26/2026
     - 03/01 - 03/31/2026
    
2. Minutes approved for:
       - March 17, 2026
    
3. County Council Appointments and Letters of Acceptance for:
      - Ryan Wilson reappointed to the Development & Engineering Advisory Board
      - Sherrie Jones reappointed to the Development & Engineering Advisory Board
    
4. Plats – for Notice Only
      - Prairie Glen Townhomes aka Ankenbauer Townhomes
      - Mill Creek Terrace
    
5. Request approval of a recommendation to assign General Fund fund balance as of December 31, 2025, as outlined in the staff report.
    
6. Request approval of the creation of new Housing and Related Services Sales Tax Fund 1045.
    
7. Request approval to set a Public Hearing for Tuesday, May 5, 2026, at 10:00 a.m. for the purpose of presenting, discussing, and approving the 2026 Capital Technical Adjustment Budget Supplemental appropriation.
    
8. Request approval authorizing the County Manager to sign the new two-year gorge grant contract.
    
9. Request approval authorizing the County Manager to sign an amendment to the contract and related contracts between District Court and 2 Watch Monitoring for services related to electronic home monitoring.
    
10. Request approval to increase the cash revolving fund from $900 to $1,500 to support District Court’s public serve cash operation.
     
11. Request approval authorizing the County Manager to sign an Interlocal Agreement between Clark County District Court and the City of Vancouver to provide billable services to the City of Vancouver through the County’s Community Restitution Program. 
     
12. Request approval of an updated Public Safety Pay Plan, including the realignment of the employees currently in classifications within Pay Grades 111 and 110.
     
13. Request approval of Sole Source Resolution 2026-04-04 for WW Hog-Sheep-Goat Panels and any other Livestock Systems sold by Fitzgerald Farms.
     
14. Request approval authorizing the County Manager to sign the Amendment to the Interagency Agreement with the Department of Enterprise Services (DES) as well as any future amendments for the Exhibit Hall Clean Building Project and other Clean Building Projects.
     
15. Request approval authorizing the County Manager to sign the termination letter for Interagency Agreement No. K7852 with Washington State Health Care Authority for the Reentry Demonstration Initiative Project.
     
16. Request approval authorizing the County Manager to sign an amendment to grant agreement WQC-2024-C1CoPW-00089 with the Washington State Department of Ecology for the design of a stormwater capital project.
     
17. Request approval authorizing the County Manager to sign a grant agreement and any amendments with the Washington State Department of Commerce Salmon Recovery through Local Planning Grant to fund 20-year stormwater capital planning.
     
18. Request approval authorizing a Sole Source Resolution to enter into a Professional Services Agreement with PlanIT Geo, Inc. to implement Phase 2: Clark County Rural Lands Canopy Assessment and Phase 3: Clark County Tree Canopy Management Plan, and any additional services related to this project.
     
19. Request approval authorizing the County Manager to sign a professional services agreement and any amendments with PlanIT Geo, Inc. to complete a Phase 2: Clark County Rural Lands Canopy Assessment and Phase 3: Tree Management Plan for County-owned lands.
     
20. Request approval authorizing the County Manager to sign Amendment No. 1 extending professional services agreement SCN00003855 with LuminaUltra Technologies, Inc. for specialized water quality laboratory analysis. Also, authorize the County Manager to sign up to one additional two-year contract extension in 2028.
     
21. Request approval of a resolution for the waiver of up to $5,000 of applicable cost-recovery charges for in-kind Clark County road services for eligible community events in the Clark County right-of-way.
     
22. Request approval to publish a Notice to Contractors requesting bids for the Highway 99 (NE 78th Street – NE 86th Street) Water Quality Retrofit, PRJ0002517 and Highway 99 (NE 99th Street – Hazel Dell Plaza) Water Quality Retrofit, PRJ0002521 project bundle.
     
23. Request approval to publish a Notice to Contractors requesting bids for the Cougar Creek Woods Community Park, PRJ0003309 and Foley Neighborhood Park (Frontage Improvements), PRJ0003769 project bundle.
     
24. Request approval of a resolution authorizing the County Manager to execute Amendment No. P00019 to the Environmental Services Cooperative Agreement No. W9128F-06-2-0160 between Clark County and the United States of America concerning the cleanup of the former Camp Bonneville Military Reservation.
     
25. Request approval of federal funding contracts (Project Prospectus and Local Agency Agreement) for the NE 179th Street (vicinity of NE 29th Avenue-vicinity of NE 50th Avenue) project; CRP #352922.
     
26. Request approval authorizing the County Manager to sign a Professional Services Agreement (SCN00004426) with the Berger Partnership, P.S., for preliminary and final design services for improvements to Orchards Community Park (PRJ0004161).
     
27. Request approval authorizing the County Manager to sign the Interlocal Agreement with the City of Battle Ground, as well as any future amendments, for cooperative purchasing and public work.
     
28. Request approval of a Recreation and Conservation Office grant applicant resolution/authorization for the Mason Creek Tributary Barrier project (NE J R Anderson Road at Mason Creek).
     
29. Request approval of a Recreation and Conservation Office grant applicant resolution/authorization for the Mason Creek Barrier Improvements project (NE 102nd Avenue at Mason Creek); Project No. 391112.

Separate Business:

1. Request approval of additional full-time equivalent (FTEs) for law and justice personnel.
    
2. Request approval of an Employee Agreement between Clark County and Kathleen Otto.
    
3. Request approval to create a capital project and authorize the County Manager to execute a Purchase and Sale Agreement and sign a Warranty Deed and other necessary closing documents to acquire 0.7 acres located at 18402 NE 83rd Street, Vancouver, Washington. Presentation
    
4. Request approval of a resolution directing the County Engineer to acquire the proposed right-of-way and instruct Public Works to proceed with notification and publication for the necessary acquisition of additional right-of-way for NE Hazel Dell Avenue and Burnt Bridge Creek Trail Crossing (vicinity of 5200 – 5400 NE Hazel Dell Avenue); CRP #343322.
    
5. Request approval authorizing the County Manager to accept a Warranty Deed and Temporary Construction Easement from Betty J. Tribe Revocable Living Trust Agreement dated January 5, 1993 for Tax Parcel No. 181493-000.

County Manager Report
Adjourn

Work Sessions - Hybrid; join in person or WebEx 

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2481 710 3130
  Password: BOCC (2622 from phones)

Work Session: Fairgrounds Capital Project Financing

  Event Center Construction Plan

  2026 Clark County Fairgrounds Financing

Emergency Medical Service District #2 Board - Hybrid; join in person or WebEx

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) or Livestream from your personal computer
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Access Code:  2498 372 7928
  Password: EMS2 (3672 from phones)
  *3 to raise hand during public comment

AGENDA

Roll Call

Action Items

1. Approval of minutes from Mar. 9, 2026

Update/Discussion Items

1. Board composition change

     a. Overview
     b. Next steps
     c. EMS Interlocal Cooperation Agreement Amendment

2. Bylaws amendment 
    
3. EMS Administration Board

Other

1. Public Comment

Adjournment   

Please note: Work Sessions for April 8 have been cancelled. 

Please note: The meeting scheduled for April 7 has been cancelled.

Work Sessions - Hybrid; join in person or WebEx 

Participate in the following ways:

• In person, 6th floor of the Public Service Center, 1300 Franklin Street, Vancouver, WA 98666
• Join by computer: WebEx Link
• Join by phone:
  Dial: 1-408-418-9388
  Webinar Number: 2493 775 0391
  Password: BOCC (2622 from phones)

Work Session: Fireworks

Work Session: Parks and Nature System Plan & Natural Areas Acquisition Plan

    - Presentation

Board of Health
Hybrid; join in person or WebEx

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: 2496 848 3276
  • Password: BOCC (2622 when dialing from a phone or video system)
  • press *3 on phone to raise hand
• Submit comments:
  • Written via email: 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

Board of Health
Pledge of Allegiance
Roll Call
Amendments to the Agenda
Comments from the Public
    - written comments rec'd    

Consent Agenda

• Minutes approved for Feb. 25, 2026

Public Health in Action

• 2026 Measles Response Overview

Director's Update

• Respiratory Illness Update
• Foundational Public Health Services Update
• Immunization update
  Comments from the Board