Agenda for Meeting on 2022-03-30

Zoom guidelines
Introductions

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

IT Issue a request for proposals (RFP) for upgrades to the Jail door control and video surveillance systems
PW Publication of 2021 County Forces road construction projects and costs
PW Accept a bid on tax title property located off N. Pearl Street, Centralia

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 29, 2022, Business Meeting.

DELIBERATION ITEM(S)

IT Authorize the Director of Information Technology Services to execute a purchase order with Ednetics
PW Approve a supplemental agreement that cumulatively increases a maximum amount payable in 2022 by more than $200,000 for an active Public Works agreement
AUD Establish a new Capital Projects fund: Broadband Infrastructure Fund No. 3400
AUD Establish a new Capital Projects fund: Real Estate Excise Tax, First Quarter Percent (REET 1) Fund No. 3110
AUD Establish a new Capital Projects fund: Real Estate Excise Tax, Second Quarter Percent (REET 2) Fund No. 3120
PHSS Approve Agreement #E03-0149-21A between Lewis County and Equity Institute to provide funds through the housing assistance unit Eviction Rental Assistance Program (ERAP 2.0)
PHSS Approve Agreement #TSAESG-CV-B between Lewis County and The Salvation Army to provide funds through the housing assistance unit Emergency Solutions COVID19 Grant
PHSS Approve Agreement #T01-0150-21A between Lewis County and The Salvation Army to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant (ERAP 2.0)
PHSS Reappoint two individuals to the Criminal Justice Treatment Account (CJTA) Panel
PHSS Approve Agreement #20-4613C-116 Amendment B between Lewis County and the Department of Commerce to provide services to individuals and families who are homeless or receiving homeless assistance
BOCC List the bids received and newspaper selected for Lewis County legal printing for July 1, 2022, through June 30, 2023
PW Rescind Resolution No. 20-161, which established a No-Spray Agreement and Agreement Fee
AUD Establish a new special revenue fund: Parks and Recreation Fund No. 1160
BOCC Approve a .09 "Distressed Counties" grant agreement with Economic Alliance totaling $350,000 over two years

HEARING(S)

There are no Hearings scheduled.

COVID-19: Cases, response, supplies, services, policies, funding and allocation
Wednesday Workshop
Budget - Health Officer contract
Note: Resolution 22-083 (Approve a collective bargaining agreement between Lewis County & Teamsters 252, representing the Sheriff's Operations Sergeants Group, for calendar years 2022-2025) was held and will be included on the April 5 Business Meeting agenda


Announcements
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.