Agenda for Meeting on 2021-11-17

Zoom guidelines
Introductions

ESC
Introduction of new United Way Director Christian Bruhn and kick-off of group's annual giving campaign
OpenGov
Budget update
American Rescue Plan Act (ARPA), including community survey 
Childcare survey and forum feedback
Update on Capital Facilities projects
Request: County Downtown Campus Evacuation Plan volunteer group
COVID-19: Cases, response, supplies, services, policies, funding and allocation

Roundtable

PRESENTATION(S)

BOCC Recognize November 2021 as Home Care & Hospice Month

NOTICE ITEM(S)

IS Call for bids for the Community Development Tenant Improvement Project, Project #31-2102
IS Notice of public hearing to consider Ordinance 1331, an ordinance to repeal and replace Chapter 03.30, Management and Disposition of Property, of the Lewis County Code
CD Notice of public hearing to consider Ordinance 1332, an ordinance to amend Chapter 2.11, Planning Section and Commission, of the Lewis County Code
BUD Lewis County budget for 2022, and Notice of Hearings Thereon

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. 9, 2021, Business Meeting.

DELIBERATION ITEM(S)

HR 2022 Medical Rates to be paid by Lewis County for non-union employees
IS Accept a grant award from the Department of Archaeology and Historic Preservation for the Repair and Rehabilitation of the Historic Lewis County Courthouse
CD Direct the Lewis County Floodplain Manager to sign the letter of map change application and submit floodplain map amendments for the Cowlitz River at Packwood to FEMA for review and approval
CD Adopt a Categorized Schedule of Fees Effective January 1, 2022
PHSS Approve Agreement between Lewis County and The Salvation Army to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant (ERAP 2.0) in the amount of $5,854,553
PHSS Approve Agreement between Lewis County and Equity Institute to provide funds through the housing assistance unit Eviction Rental Assistance Program (ERAP 2.0) in the amount of $325,254
PW Approve Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Administrative Assistant/Grants Administrator, as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between December 1, 2021, and December 31, 2022
PW Approve the Lewis County Water District #3 Water System Plan
PW The proposed vacation of portions of 1st and Pine Streets and adjacent alleys in Dryad
PW The proposed acquisition of additional right of way for Shorey Road, Chehalis
BOCC CONTINUED ON NEXT PAGE
BOCC Approve a contract with DELTAWRX for 911 Communications Strategic Planning and Governance review services
BOCC Approve an amendment to the grant agreement with the Washington State Office of Public Defense for representation of eligible individuals seeking to obtain orders to vacate felony convictions or have felony resentencing hearings pursuant to State V. Blake, 481 P. 3d 521 (2021)

HEARING(S)

PW Adopt the 2022-2027 Six-Year Transportation Improvement Program (TIP) and 2022 Annual Construction Program (ACP)

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

Wednesday Workshop
Redistricting
Boards and committees -- review appointments and representatives

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:
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PARTICIPATE BY PHONE: 
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