Agenda for Meeting on 2020-09-16

PRESENTATION(S)

BOCC Proclaiming Sept. 21-24, 2020, as Barn Week (please see the attached)

NOTICE ITEM(S)

BOCC Notice of hearing to codify Ordinance 1321, to establish statutory authority for the Lewis County Manager
PW Notice of hearing regarding a franchise to Skate Creek Terrace Community Club Inc. to install, construct, operate, and maintain water line facilities in Lewis County rights of way
PW Notice of Hearing regarding adopting Ordinance 1322 creating Rules and Regulations for the Users of the Lewis County Airports

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 Sept. 14. 2020, Business Meeting.

DELIBERATION ITEM(S)

CD Approval of the Twentieth Supplement Agreement between West Consultants, Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorization for the Director of Community Development to sign the same on behalf of Lewis County
CD Approval of Amendment 14 between Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, as well as, authorization for the Director of Community Development to sign the same on behalf of Lewis County
PW Approving an amendment to the Schedule of Fees-Category D- for the Public Works Department 2020 Road Atlas and Airport Fees for the Lewis County Airports
PW Listing of bids and contractor selected for the purchase of five pickup trucks and one truck chassis
PHSS Approve Memorandum of Understanding between Infection Prevention & Antimicrobial Consultants and Lewis County to provide COVID-19 school based consultation services

HEARING(S)

There are no Hearings scheduled.

Zoom guidelines
Introductions

ESC
2020 Legislative Roundtable -- tentative date of Dec. 11

COVID-19 
Cases, response, supplies, services, policies, Coronavirus Relief Funding
Broadband updates planned:
Lewis County High-Speed Education Network (United Way) -- Sept. 21 Business Meeting
Breeze -- Sept. 28 Business Meeting

Wednesday Workshop 
Northern spotted owl comment


Announcements
Calendars
Adjournment

 

The Lewis County Commissioners are providing alternatives to in-person meeting attendance.
PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873.
PARTICIPATE BY PHONE: To join this meeting by phone, call 888-475-4499. The meeting ID is 927 7057 8873.