Agenda for Meeting on 2022-03-02

Zoom guidelines
Introductions

Motion to add the following to the March 8, 2022, Business Meeting:

Resolution 22-056: Issuing a request for proposals (RFP) for long-range strategic planning.

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BOCC Issue a Request for Proposals (RFP) for Long-Range Strategic Planning Services for Lewis County
ASSR Notice of a public hearing to consider approval of Open Space Land designation and assessed value reduction for Parcel No. 032800000000

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 March 1, 2022, Business Meeting.

DELIBERATION ITEM(S)

PW Extend an Interlocal Agreement between Lewis County and City of Vader for maintenance chipseal work by Lewis County crews
CD Approve a professional services agreement between Lewis County and Hillier, Scheibmeir, Kelly & Satterfield, P.S. for Hearing Examiner services
CD Approve the Twenty-third Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorize the Director of Community Development to sign on behalf of Lewis County
PHSS Approve Agreement #22-46108-18 Amendment B between Washington State Department of Commerce Community Services and Housing Division and Lewis County
PHSS Approve Agreement #E02-0158-22, Criminal Justice Treatment Account (CJTA) Funded Treatment and Recovery Support Services, between Eugenia Center and Lewis County Public Health & Social Services
PHSS Reappoint five individuals and appoint one individual to the Criminal Justice Treatment Account Panel (CJTA)
BOCC Reappoint Elizabeth Hicker and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council

HEARING(S)

There are no Hearings scheduled.

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

Wednesday Workshop
Timberland Regional Library Executive Director Cheryl Heywood will give the state-of-the-library update March 8

IT update on fraudulent emails and phishing attempts

Announcements / roundtable
New business

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.