Agenda for Meeting on 2021-04-07

Zoom guidelines
Introductions

PRESENTATION(S)

BOCC Proclaim April 2021 as County Government Month
BOCC Proclamation recognizing April 11-17, 2021, as National Public Safety Telecommunications Week

NOTICE ITEM(S)

CD Notice of Public Hearing to consider Ordinance 1325, an ordinance to amend Chapter 2.25, Chapter 16.05 and Chapter 17.05 of the Lewis County Code
PW The proposed vacation of a portion of John W. Berry Road No. 293
PW The proposed vacation of a portion of W.F. Cole Road No. 700
PW Publishing the Small Works Roster for Lewis County and appointing the Public Works Director as approving authority for category changes.
PW The closure of a portion of Senn Road off Centralia Alpha Road near Chehalis, Washington

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 April 6, 2021, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Agreement between Lewis County and The Salvation Army to provide case management and homeless prevention services
PW Approving an Interlocal Agreement between Lewis County and City of Centralia regarding work by county crews and authorizing signatures thereon
PW Approval of consultant supplements over $50,000 for the Annual Hydrologic, Hydraulic, and Geomorphic consultant contract with Northwest Hydraulic Consultants Inc.
PW Ratifying consultant agreement and supplements over $50,000 for the Annual Structural Engineering Services contract with Tran Tech Engineering, LLC.
PW Authorizing Application for a Community Development Block Grant General Purpose Grant from the State Department of Commerce and Assigning the Director of Public Works as the Authorized Representative.

HEARING(S)

BUD Lewis County 2021 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.

COVID-19: Cases, response, supplies, services, policies, funding and allocation.

Other topics of discussion:

911 Consolidation Feasibility Study

Eagle Cliff Discussion

Facilities Update - Commissioner Pollock 

Wednesday Workshop
Legislative session update – review of bills the state Legislature is considering.
REMINDER: Employee recognition ceremony will take place during April 13 Business Meeting.
FYI - Timberland Regional Library Executive Director Cheryl Heywood will provide a state-of-the-library presentation during the April 27 Business Meeting.

Announcements
Calendars
Correspondence
Adjournment

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/92770578873The passcode is 085336.
PARTICIPATE BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.