Agenda for Meeting on 2022-07-20

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

ESC
2023 budget development
Request for proposals (RFP) for countywide lobbying -- Erik 
Roundtable

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

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 19, 2022, Business Meeting.

DELIBERATION ITEM(S)

PW List the bids received and contractor selected for the 2022 Countywide Miscellaneous Safety & Guardrail Project, CRP 2195
PW Approve Local Agency Agreements and Federal Aid Prospectuses between Lewis County and Washington State Department of Transportation (WSDOT) for the federally funded Railroad Switch Upgrades (CRP-2171A) and Railroad Track Extension & Road Crossing Closure (CRP-2171B) projects
PW Approving a Local Agency Agreement and Federal Aid Project Prospectus between Lewis County and Washington State Department of Transportation (WSDOT) for the Garrard Creek Road Bank Stabilization Project, County Road Project (CRP) 2159P
PHSS Approve contract #C01-0163-22 between Compass and Lewis County Public Health and Social Services
BOCC Ratify an employment contract with Jennifer Libby-Jones for the 911 Communications Director position
BOCC Approve $400,000 .09 ("Distressed Counties") grant to Pe Ell for its "Improvement of Access to Water Intake" project
BOCC Approve $200,000 .09 ("Distressed Counties”) grant to the Port of Chehalis for its "SW Washington Grain Facility" project

HEARING(S)

PW Traffic Ordinance No. 221 - An 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

Announcements
New business

Wednesday Workshop
East Lewis County Sheriff's substation
Washington Counties Risk Pool - 2023 rates -- Erik and Daleyn
Energy Facility Site Evaluation Council (EFSEC) meeting recap -- Erik 
Employee recognition


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.