Agenda for Meeting on 2022-06-22

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

IT Issue a request for proposals (RFP) for Microsoft 365 Licenses and deployment services

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 June 21, 2022, Business Meeting.

DELIBERATION ITEM(S)

PW Ratify a consultant agreement and approving a supplement of $50,000 for an active Public Works project
PW List the bids received and contractor selected for the Crumb Road MP 0.17 Culvert Replacement project, SM 20F630050017, DR 4539 PW 121
IS Funds transfer to Parks & Recreation Department Revolving Working Account
IS Authorize additional funds to the Parks & Recreation Department Revolving Account for starting cash change for events

HEARING(S)

There are no Hearings scheduled.

Announcements
New business


Wednesday Workshop
Providence contract amendment - Meja Handlen and Becky Butler
Water bank consultant submissions - Eric Eisenberg
Short-term rentals - Lee Napier and Mindy Brooks
Rural housing update - Lee Napier and Mindy Brooks

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.