Agenda for Meeting on 2020-11-10

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BUD Lewis County budget for 2021, and Notice of Hearings Thereon
PW Notice of hearing regarding a franchise to City of Winlock to install, construct, operate, and maintain sewer line facilities in Lewis County rights of way
PW Notice of hearing regarding a franchise to Lewis County PUD #1 to install, construct, operate, and maintain telecommunication line facilities in Lewis County rights of way
PW Issuing a Request for Proposals (RFP) to provide design and engineering for Fish Passable Structures

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 Nov. 9, 2020, Business Meeting.

DELIBERATION ITEM(S)

SHRF Acceptance of an interlocal agreement for use of the jail facilities between the Lewis County Sheriff's Office and the City of Tenino
CD Appointment of Lee Grose to the Lewis County Planning Commission
PW The proposed sale of surplus property located off Independence Road near Rochester, WA
PW Listing of bids and contractor selected for the Townsend Bridge No. 223 Replacement Project, Federal Aid Project No. BROS-2021(056), F.A. Agreement No. TA-6340, County Road Project No. 2186
PHSS Approving Professional Services Contract for CJTA Funded treatment and Recovery Support Services between Cascade Mental Health and Lewis County
BOCC Approve Amendment #5 to an interlocal agreement between Lewis County and Clark, Cowlitz, Skamania and Wahkiakum counties regarding the Lower Columbia Fish Recovery Board (LCFRB)
BOCC Appoint Trent Richardson to the Lodging Tax Advisory Committee

HEARING(S)

PW Adoption of the 2021-2026 Six-Year Transportation Improvement Program (TIP) and 2021 Annual Construction Program (ACP)

Zoom guidelines
Introductions
 

COVID-19 : Cases, response, supplies, services, policies, Coronavirus Relief Funding
Wednesday Workshop ... on Tuesday: Restructuring at the Clerk's Office
Announcements
Calendars
Adjournment

REMINDERS

  • 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 (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.