Agenda for Meeting on 2021-02-17

Zoom guidelines
Introductions

ESC

  • Creation of Records Manager position
  • Legislative session update -- review of bills the state Legislature is considering, including SB 5122 re: juvenile jurisdiction ages
  • OpenGov
  • Salary Survey update
  • TransAlta / WFDW (placeholder)
  • Announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Notice of hearing regarding a franchise to Wiltel Communications LLC to install, construct, operate and maintain telecommunications facilities in Lewis County rights of way
PW Notice of hearing regarding a franchise to City of Winlock to install, construct, operate and maintain water and sewer 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 Feb. 8, 2021, Business Meeting.

DELIBERATION ITEM(S)

COMM Approve SECO county coordinator professional development (CPD) contract SFY2021
PHSS Approving Agreement between Lewis County and Housing Resource Center to provide funds for emergency shelter services in the amount of $263,288
HR Resolution to Approve a Collective Bargaining Agreement Between Lewis County and the Corrections Deputies for Calendar Years 2020-2022
PW Resolution 21-042A regarding a correction to previously-passed Resolution 21-042
PW Listing of bids and contractors selected for the 2021 Rock Purchase Rebid
PW Ratifying a consultant supplement over $50,000 for an active Public Works project
PW Ratifying a consultant agreement and approving a supplement over $50,000 for an active Public Works project
PW The proposed vacation of a portion of W.F. Cole Road No. 700
PW Accepting an offer to purchase surplus property located off Independence Road near Rochester, WA
BOCC Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee
BOCC Adopt changes to the regular public meeting schedule of the Lewis County Board of County Commissioners
PW Listing of bids and contractor selected for the Stowell MP 0.57 Bridge Scour Repair Project, Federal Aid Project No. BHOS-2021(055), F.A. Agreement No. TA-6339, County Road Project No. 2159K

HEARING(S)

BUD Lewis County 2020 budget, emergency and supplemental appropriations to and transfers within current expense and other funds

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

Wednesday Workshop
Legislative session update -- review of bills the state Legislature is considering

 

CONTINUED ON NEXT PAGE

 

Announcements
Calendars
Correspondence
Adjournment

 

REMINDERS
Effective March 2, 2021, the BOCC Business Meeting will move to 2 p.m. Tuesdays instead of 10 a.m. Mondays.

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the log-in information below.

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.