Agenda for Meeting on 2022-08-31

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

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 Aug. 30, 2022, Business Meeting.

DELIBERATION ITEM(S)

PW Appoint Robert Spahr to the Lewis County Solid Waste Advisory Committee
PHSS Approve consolidated contract #CLH31017 Amendment 6 between Lewis County and Washington State Department of Health (DOH)
HR Authorize initial placement of casual code compliance specialist to be placed on the current Lewis County Salary Grid (13 Step M Grid) for non-union extra help
BOCC Elect to receive Secure Rural Schools and Community Self Determination Funding and Allocation of Title II and Title III Funds for the Federal fiscal year 2022 for 2023 payments
RISK Approve defense and indemnity for Jennifer Teitzel and her marital community, and for JP Anderson and his marital community, if any
BOCC Ratify a contract with Gordon Thomas Honeywell Governmental Affairs for Lewis County lobbying services

HEARING(S)

PW Approve a Franchise Renewal to the City of Chehalis for the the installation, construction, operation, and maintenance of water and sewer facilities within the rights-of-way of unincorporated Lewis County
PW Approve a Franchise Renewal to Fatbeam LLC for the installation, construction, operation, and maintenance of telecommunications facilities within the rights-of-way of unincorporated Lewis County

Announcements
New business

Wednesday Workshop
Water Conservancy Board vacancies
GarlicFest
Southwest Washington Fair
Firewise grant
Potential reclassification of Accountant position within Superior Court
Real estate discussion - executive session under RCWs 42.30.110(1)(c) and RCWs 42.30.110(1)(d)

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.