Agenda for Meeting on 2021-11-03

Zoom guidelines
Introductions

PRESENTATION(S)

BOCC Proclaiming November 20, 2021, as National Adoption Day
BOCC Recognizing November 11, 2021, as Veterans Day

NOTICE ITEM(S)

BOCC Notice of joint public hearing to approve and adopt the 2021 Comprehensive Flood Hazard Management Plan
PW Notice of Public Hearing for the proposed 2022 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2022-2027

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. 2, 2021, Business Meeting.

DELIBERATION ITEM(S)

COMM Approving an agreement between the Washington State Military Department and Lewis County Communications for FFY 2021 State Homeland Security Grant Program (21SHGP) funding assistance
CD Reappointment of Lorie Spogen and Bob Russell to the Lewis County Planning Commission
PHSS Approve Criminal Justice Treatment Account Work Plan Between Lewis County and Health Care Authority
PW Approving an amendment to an Interagency Agreement with Washington State Department of Transportation (WSDOT) regarding use of radio communication sites and authorizing signatures thereon
PW Approving a supplemental agreement that cumulatively increases a maximum amount payable in 2021 by more than $200,000 for an active Public Works agreement
BOCC Appoint two individuals to the East Lewis County Public Development Authority (ELCPDA) Board of Directors
DES Acceptance of agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorizing signatures thereon

HEARING(S)

There are no Hearings scheduled.

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

Wednesday Workshop
Redistricting
Commissioner District 3 vacancy (placeholder)
Fire District 4 vacancy (placeholder)
Reminder: The Nov. 16 BOCC Business Meeting has been canceled, and there will be no Directors' Update on Nov. 10.

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.