Agenda for Meeting on 2022-09-28

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BOCC Notice of hearing regarding Ordinance 1338, which would prohibit unauthorized camping on county property

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 Sept. 27, 2022, Business Meeting.

DELIBERATION ITEM(S)

BUD Approve a grant award between the County and Fire Mountain Arts Council for the construction of a backstage/multi-purpose addition to the Roxy Theater in Morton
PHSS Approve consolidated Contract #CLH31017 Amendment 8 between Lewis County and Washington State Department of Health (DOH)
PHSS Approve Amendment B to Contract E03-0149-21 between Equity Institute and Lewis County Public Health and Social Services
PHSS Approve Amendment B to Contract #21-4619C-116 between Lewis County and Washington State Department of Commerce

HEARING(S)

There are no Hearings scheduled.

Announcements
New business

Wednesday Workshop
Lodging tax allocations for 2023 funding:
Total amount commissioners would like to earmark for 2023
Presentation on recommended Annual Road Program
(WAC 136-16-010) -- Mike Kroll 

Calendars
NOTE:
The Oct. 12 Directors' Update has been moved to 11 a.m. Tuesday, Oct. 11, to accommodate all-day Budget meetings

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.