Agenda for Meeting on 2022-06-01

Zoom guidelines
Introductions

ESC
Personnel Authorization Form / Personnel Action Form (PAF) process
Roundtable

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

IS Issue a Request for Proposals (RFP) for Tourism Promotion and Destination Marketing Services for Lewis County
BOCC Issue a request for proposals (RFP) for state and federal lobbying services for Lewis County

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 31, 2022, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve contract R01-0159-22 between Reliable Enterprises and Lewis County Public Health & Social Services
IT List the proposals received and vendor selected for the Jail Door Control and Video Surveillance Upgrade

HEARING(S)

There are no Hearings scheduled.

Note: Proposed Resolution 22-163 (Approve an interagency agreement between the state of Washington Department of Ecology and Lewis County Public Health & Social Services) was held May 31 and will be added to the June 7 Business Meeting.

Announcements
New business

Wednesday Workshop
Property acquisition for West Connector project with Centralia - Josh Metcalf
American Rescue Plan Act (ARPA), including HDR infrastructure project - Becky Butler


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.