Agenda for Meeting on 2021-04-14

Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)

PRESENTATION(S)

BOCC Proclamation recognizing April 22, 2021, as Earth Day

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 April 13, 2021, Business Meeting.

DELIBERATION ITEM(S)

PW Adopting the amended and restated interlocal agreement of the Southwest Washington Regional Transportation Planning Organization
COMM Approving a five-year agreement between Lewis County 911 Communications and Equature to provide telephone and radio recording equipment, software, and support in the amount of $81,020.00, and authorizing the 911 Administrator to sign the agreement
PHSS Approve Amendment #1 to SWMLSWFA Agreement between Washington Department of Ecology and Lewis County
PHSS Approve the professional services contract between Lewis County Public Health and Social Services and Equity Institute to provide rental and utility assistance to eligible non-English speakers who are experiencing financial hardship due to the COVID-19
BOCC Approve a $20,000 "Distressed Counties" grant to the EDC for its project to update Vader's Urban Design Standards
BOCC Appoint Ellie Outwater to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council
BOCC Amend Lewis County District Court Public Defender contracts

HEARING(S)

PW The proposed vacation of a portion of the Branch of E. J. Lentz Road North No. 405A

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


Wednesday Workshop
Solid Waste Utility feasibility study update
Letter of support regarding the Southwest Washington Grain Project


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 following:

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.