Agenda for Meeting on 2020-07-08

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

AUD Pertaining to competitive bidding: dispensing with advertisement and formal sealed bidding with respect to purchases and leases under twenty-five thousand ($25,000) dollars and notice of Lewis County vendor list and solicitation

CONSENT ITEM(S)

AUD In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC Approval of minutes from the July 6, 2020, Business Meeting.

DELIBERATION ITEM(S)

PW Terminating the franchise as approved by Resolution 06-018 for Water-Sewer District No. 5 as no agreement is necessary for County facilities
PW Listing of bids and contractor selected for the Mickelsen Parkway Project, CRP 2121
PHSS Approve contract amendment between Lewis County and Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA), to add funds and extend timeline
PHSS Appointing Frank Corbin as a regular member to the Veterans’ Advisory Board (VAB) through June 30, 2021
PHSS Approving a grant agreement with the Providence Health Care Foundation/Centralia for COVID-19 testing capabilities using Coronavirus Relief Funds
CM Selection of DELTAWRX for the 911 Consolidation Feasibility Study
HR Possible: Resolution to set Prosecuting Attorney's salary

HEARING(S)

PW Approve a Boundary Line Adjustment between Lewis County Property and an adjacent property on Center Street, Chehalis, WA

Zoom guidelines
Announcements / Roundtable
COVID-19: Cases, response, supplies, services, policies
Calendars

Wednesday workshop
Continuity of Government
Airport correspondence

 

ONLINE:  To attend this meeting via Zoom online, go to https://zoom.us/j/601433474.

BY PHONE: To attend by phone, call 888-475-4499. The meeting ID is 601 433 474.