Agenda for Meeting on 2021-12-08

Zoom guidelines
Introductions

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW The proposed vacation of a portion of 1st and Pine Streets and adjacent alleys in Dryad
PW Notice of hearing regarding a franchise to Toledo Telephone Co., Inc. to install, construct, operate and maintain telecommunications facilities in Lewis County rights of way

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 Dec. 7, 2021, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Amendment A #HRCES2023-A between Lewis County and Housing Resource Center to Provide Year-Round Emergency Shelter Services
PHSS Approve Memorandum of Understanding (MOU) Amendment E between Housing Resources Center and Lewis County
PHSS Approve Agreement between Lewis County and The Salvation Army to provide Emergency Shelter Services for Unsheltered Individuals in Lewis County
PW Execute a contract with the State Department of Commerce to fund the construction of a new water reservoir for Water District No. 1
PW Execute a Subrecipient Agreement between Lewis County and Lewis County Water District #1 for the New Water Reservoir project
PW Initiate county road construction projects and assign County Road Project (CRP) numbers
SW Ratify a Community Litter Clean-up Program Grant Agreement and Amendment between the Washington State Department of Ecology and Lewis County Solid Waste Utility
SW Ratify Agreement No. SWMLSWFA-2021-LeCSWU-00068 with the WA State Department of Ecology for moderate risk waste, recycling programs and other clean-up programs
HR Establish the rate of pay for a non-union extra help Deputy Coroner effective January 1, 2022

HEARING(S)

CD An ordinance of the County of Lewis, to amend Chapter 2.11, Planning Section and Commission, of the Lewis County Code
BUD Lewis County 2021 budget, emergency and supplemental appropriations to and transfers within current expense and other funds
BOCC First public hearing regarding plans to alter voting boundaries in Lewis County

COVID-19: Cases, response, supplies, services, policies, funding and allocation
Wednesday Workshop
Announcements
New business

Calendars
Correspondence
Adjournment
CONTINUED ON NEXT PAGE

 

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.