Agenda for Meeting on 2022-02-09

Introductions
Zoom guidelines

PRESENTATION(S)

There are no Presentations scheduled.

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 Feb. 8, 2022, Business Meeting.

DELIBERATION ITEM(S)

CM Approve a Housing Initiative and Work Plan to improve the availability and affordability of housing countywide
COMM Approve a Department of Commerce Capital Budget Grant
PW Approve an Amended Subrecipient Agreement between Lewis County Water District #1 and Lewis County for the New Water Reservoir project to further define contract administration responsibilities and amend the project budget
IS Updating the bylaws, including the name, of the Southwest Washington Fair Advisory Board (formerly known as Commission)
BOCC Reappoint four Lodging Tax Advisory Committee (LTAC) members

HEARING(S)

There are no Hearings scheduled.

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

Calendars
Correspondence

Wednesday Tuesday Workshop 
Veterans clinic - outreach, potential funding, etc.
Indemnification and defense for Jonathan Meyer -- executive session under RCW 42.30.110(1)(i) -- Andrew Logerwell and Special DPA Rick Peters
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.