Agenda for Meeting on 2022-10-05

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BUD Lewis County 2022 budget emergency and supplemental appropriations to and transfers within current expense and various funds

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 Oct. 4, 2022, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Professional Services Contract Amendment #E01-0121-21-B between Lewis County and Educational Service District (ESD) 113 for Student Success Navigator Program
BUD Approve a grant award between the County and the City of Vader for engineering design and management services for the planning of improvements to the outfall diffuser
BOCC Reappoint Brian Zylstra to the Timberland Regional Library Board of Trustees

HEARING(S)

BOCC Approve the de-annexation of a portion of Cemetery District 2
PW The vacation of a portion of undeveloped 1st Street Right of Way in the town of Dryad
PW The vacation of Meyers Road No. 1096 Road Right of Way

Announcements
New business
Wednesday Workshop
Letter of support regarding Port of Chehalis's Southwest Washington Grain Project  

Calendars
NOTE:
The Oct. 12 Directors' Update has been moved to 11 a.m. Tuesday, Oct. 11, due to the all-day Budget meetings.
REMINDER: Employee recognition for third-quarter milestones will be held Oct. 18.

 

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.