Agenda for Meeting on 2021-09-08

Zoom guidelines
Introductions

PRESENTATION(S)

DES Proclamation recognizing September as National Preparedness Month in Lewis County

NOTICE ITEM(S)

IS Call for Bids for the Community Development Tenant Improvement Project, Project #31-2102
PW Approve a call for bids for one or more 10/12 yard dump trucks for the Public Works Road Maintenance Division

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 Aug. 27 and Aug. 31, 2021, Business Meetings.

DELIBERATION ITEM(S)

HR Authorization to establish the rate of pay for a non-union extra help Civil Service secretary
PHSS Approve Amendment C between Lewis County and Bird’s Eye to correct scrivener’s error and add services
DES Acceptance of agreement between Lewis County and Washington State Military Department for the Department of Homeland Security (DHS) - Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation Grant and authorizing signature thereon
DES Approve a memorandum of understanding between Lewis County Division of Emergency Management and Twin Transit
PW Approving an amended road use permit to Lewis County from ORM Timber Operating Company IL, LLC for access to a radio repeater site on Hopkins Hill and authorize signatures thereon
PW Approving a Contract Increase Over $200,000 for a Public Works Project
PW The proposed establishment of a new county road off Baker Drive, Mossyrock
PW Approving County Road Easement No. 50-092552 between Lewis County and DNR and authorizing signatures thereon

HEARING(S)

PW Approve a franchise to Middle Fork Water & Sewer to install, construct, operate and maintain water and sewer facilities in Lewis County road rights of way. (Continuation of hearing started on Aug. 31, 2021.)
PW Approve a franchise to Enchanted Valley Vader Water to install, construct, operate and maintain water facilities in Lewis County road rights of way. (Continuation of hearing started on Aug. 31, 2021.)
CD Public hearing to consider Ordinance 1327 and to amend Lewis County Code 17.38, Critical Areas
CD Public hearing to consider Ordinance 1328 and to amend Lewis County Code 15.35.150, Shoreline Permits or Exemptions.

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

Wednesday Workshop
Citizens Budget Committee - District 3 representative
Public Facilities District (PFD) vacancy
Lewis Mason Thurston Area Agency on Aging (LMTAAA) Advisory Board vacancies


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.