Agenda for Meeting on 2020-10-28

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BUD Lewis County preliminary budget for 2021, and noticeĀ of public meeting thereon
PW Notice of Public Hearing for the proposed 2021 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2021-2026
PW Accepting a bid on tax title property located off Cedar Court, Winlock
PW Notice of hearing regarding a franchise to PUD No. 1 of Thurston County to install, construct, operate, and maintain water line facilities in Lewis County rights of way
PW Notice of hearing regarding a franchise to Boistfort Valley Water to install, construct, operate, and maintain water line facilities in Lewis County rights of way

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 Oct. 26, 2020, Business Meeting.

DELIBERATION ITEM(S)

SC Announcing the successful applicant in the Superior Court's Request for Proposals for substance use disorder and behavioral health treatment for the Lewis County Drug Court & Family Recovery Court programs
AUD Rescinding Resolution 02-494 and establishing a new small and attractive items policy
IT Authorizing the Director of Information Technology Services to execute a purchase order with CDW-Government
PW Approving an Amendment to the Agreement between Lewis County and the Recreation and Conservation Office (RCO) for Berwick Creek Barrier Removal and Realignment (Logan Hill Rd MP 0.103, CMP 1805)
BOCC Approval of the 2020-2025 Lewis County Strategic Plan

HEARING(S)

There are no Hearings scheduled.

Zoom guidelines
Introductions
 

COVID-19 
Cases, response, supplies, services, policies, Coronavirus Relief Funding

Wednesday Workshop 
Announcements
Calendars
Adjournment

 

REMINDERS

  • Executed resolutions: BOCC staff is now sending links to executed resolutions (instead of attachments) in an effort to decrease email file size
  • Veterans Day: The Nov. 11 Directors' Update has been moved to 11 a.m. Tuesday, Nov. 10, as we will be closed that Wednesday in honor of Veterans Day
  • Early deadlines for Thanksgiving:
    • All legal notices for Nov. 26 must be finalized and ready to send by Nov. 18
    • All material for the Nov. 30 Business Meeting must be ready and finalized by Nov. 25 (please send everything early to PA's Office)
  • Christmas
    • There will be no Business Meeting on Dec. 28 (and therefore no Directors' Update on Dec. 23)

 

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. The passcode is 085336.
PARTICIPATE BY PHONE: To join this meeting by phone, call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.