Agenda for Meeting on 2022-05-04

Zoom guidelines
Introductions

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 May 3, 2022, Business Meeting.

DELIBERATION ITEM(S)

IS Approve a contract with Spectra Contract Flooring for Law and Justice flooring project
IS Approve a lease agreement between Lewis County and the Lewis County Historical Museum
SW Ratify Agreement No. SWMWRRED-2002-LeCSWU-00009 with the Washington State Department of Ecology to reduce recycling contamination
WEED Approve Agreement NO. 22-PA-11060300-010 with the USDA Forest Service, Gifford Pinchot National Forest, to add funding totaling $10,000.00 effective through November 30, 2024

HEARING(S)

PW Approve a franchise to National Frozen Foods Corporation to install, construct, operate and maintain water facilities in Lewis County road rights of way

COVID-19
Announcements
New business

Wednesday Workshop
Parks plan
(Connie and Steve) - Presentation will be May 9, and resolution will go before the board during the May 11 Directors' Update.
Note: Samantha Mitchell from the Youth Advocacy Center of Lewis County will give a presentation May 10.

Calendars
Early deadline for Memorial Day weekend: Items for the May 31 Directors Update and the June 1 Business Meeting must be finalized by 10 a.m. May 25. 

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.