Agenda for Meeting on 2022-09-07

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 Sept. 6, 2022, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve consolidated contract #CLH31017 Amendment 7 between Lewis County and Washington State Department of Health (DOH)
PW The proposed vacation of Meyers Road No. 1096
PW The proposed vacation of 1st Street lying north of Olive Street in Dryad
BOCC Appoint Gina Owen as a regular member and appoint Jill Van Hulle and Wallace Rosa as alternate members of the Lewis County Water Conservancy Board

HEARING(S)

There are no Hearings scheduled.

Announcements
New business

Wednesday Workshop
Community Aviation Revitalization Board (CARB) offer of financial assistance for South Lewis County Airport – Josh Metcalf
Proposal to extend curbside recycling collection east of Morton – Josh Metcalf
Commissioner Stamper memorial – Commissioner Pollock
Proposed homeless services committee – Commissioner Pollock
County information sharing – Erik Martin
Picnic reminder: Volunteers and donations needed

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.