Agenda for Meeting on 2022-07-06

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Notice of Public Hearing for a Traffic Ordinance fixing the maximum speed at which vehicles may be operated over certain roads in Lewis County, Washington: defining offenses, and providing penalties for the violation thereof
CD Notice of hearing for Ordinance 1334 to consider amendments to County Code (Chapter 17.110) to consolidate the administrative appeals process for a SEPA Determination on Type V non-project actions with the underlying permit

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 July 5, 2022, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Amendment A to contract G03-0112-22 between Gather Church and Lewis County PHSS
PHSS Approve Amendment C to contract R01-0104-20 between Reliable Enterprises and Lewis County PHSS
PHSS Approve contract R01-0165-22 between Reliable Enterprises and Lewis County PHSS
PHSS Approve contract M01-064-22 between Morningside and Lewis County PHSS
PHSS Approve contract H02-0175-22 between Housing Resource Center and Lewis County PHSS
PHSS Approve Amendment C to contract #20-04613C-116 between Washington State Department of Commerce and Lewis County PHSS
BOCC Appoint Kathy Chastain to the Lewis County Planning Commission

HEARING(S)

There are no Hearings scheduled.

Announcements / roundtable
New business

Wednesday Workshop
Veterans Memorial Museum -- Commissioner Swope
Mental Health Tax funding request -- Chief Chris Sweet
Natural resource management -- Commissioner Pollock
Energy projects -- Commissioner Pollock
Clarification regarding Casual Pay -- Daleyn Coleman
CDC COVID-19 guidance to replace the COVID-19 decision tree -- Daleyn Coleman
REMINDER: Employee recognition for second-quarter milestones will take place during the July 19 Business Meeting

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.