Agenda for Meeting on 2022-06-29

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 The temporary closure of Centralia Alpha Road to all through traffic
PW The proposed vacation of a portion of the Mickelsen Parkway right of way

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 28, 2022, Business Meeting.

DELIBERATION ITEM(S)

BUD Approve an agreement with Berry Dunn McNeil & Parker LLC for Grant Management Compliance and Consulting Services
IS Listing of bids received and rejection of all bids for the Campus Parking Lot Project #31-2005
IS Listing of Bids and Contractor selected for the Public Works HVAC Project, #31-2112H
PW Approving the Lewis County Disaster Debris Management Plan
BOCC Appoint Jonathan Meyer to the Public Facilities District (PFD) Board of Directors

HEARING(S)

There are no Hearings scheduled.

Note: The resolution to list the bids received and contractor selected for the Crumb Road culvert replacement was held from the agenda for the June 28 Business Meeting and will be added to the agenda for the July 5 Business Meeting.


Announcements
New business

Wednesday Workshop
Short-term rentals - Lee Napier and Mindy Brooks
Housing - Meja Handlen
Concrete School District v. DNR, executive session under RCW 42.30.110(1)(i) – Robert Bradley
Energy projects

Employee recognition: Second-quarter milestones will be recognized 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.