Agenda for Meeting on 2022-05-18

Zoom guidelines
Introductions

ESC
Plans for honoring Commissioner Gary Stamper
Lobbyist - Erik Martin
Personnel authorization form (PAF) process update -- Chris and Daleyn
Update to casual help hiring practices -- Chris and Daleyn
Roundtable / announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Notice of hearing regarding a franchise to the City of Toledo to install, construct, operate and maintain water facilities in Lewis County road rights of way
IS Call for Bids: Public Works HVAC Project
IS Call for Bids for the County Campus Parking Projects

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 10, 2022, Business Meeting.

DELIBERATION ITEM(S)

IT Award the contract for Campus Underground Fiber Boring to ToledoTel of Toledo, Washington
SC Accepting funds from the Washington Administrative Office of the Courts (AOC) for Courtroom upgrades
HR Ratify a new policy for hiring casual employees
BOCC Ratify executed short-term contract with Day Wireless Systems for radio maintenance and support services

HEARING(S)

There are no Hearings scheduled.

COVID-19
Roundtable
Announcements /
new business

Wednesday Workshop
Large energy projects (follow-up from Ordinance 1333)
Youth Mental Health Initiative proposal and funding
Washington Administrative Office of the Courts (AOC) for Courtroom upgrade grant

 

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.