Agenda for Meeting on 2020-09-30

PRESENTATION(S)

DES Proclaiming October as Lewis County Disaster Preparedness & Lewis County Alert Awareness Month
BOCC Proclaiming Oct. 4-10, 2020, as Fire Prevention Week -- see attached

NOTICE ITEM(S)

There are no Notice Items scheduled.

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. 28, 2020, Business Meeting.

DELIBERATION ITEM(S)

CD Authorize the Chair to sign the Community Rating System Annual Recertification Document
BOCC Approve a $1.7 million .09 ("Distressed Counties") grant agreement with the City of Winlock for the Winlock Industrial Park Sewer Extension project
BOCC Approve a $175,000 .09 ("Distressed Counties") grant agreement with Lewis County Public Utility District (PUD) #1 for the "Engineering Analysis & Report to Support Winlock Industrial Park and Surrounding Area" project
PHSS Approve Professional Services Contract between Lewis County and Lewis County Work Opportunities
HR Resolution to Authorize Placement of a Casual Accounting Specialist on the Lewis County Salary Grid (13 Step M Grid) for Non-Union Help

HEARING(S)

BOCC Establishing authority for the Lewis County Manager (please see attached)
PW Approving a franchise to City of WINLOCK to install, construct, operate and maintain water line facilities in Lewis County road rights of way

Zoom guidelines
Introductions

NOTES
Oct. 14 Directors' Update has been moved to Oct. 13 due to all-day budget meetings
Executed resolutions -- For internal routing, BOCC staff is going to begin sending links instead of attachments in an effort to decrease email file size

COVID-19 
Cases, response, supplies, services, policies, Coronavirus Relief Funding
Breeze to give broadband update during Sept. 28 Business Meeting

Wednesday Workshop 
First Responders Day proclamation / banners


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.