Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
ESC
2023 budget planning -- Becky Butler
Grant management -- placeholder for Grace Jimenez
Cybersecurity awareness training program update -- Matt Jaeger
Office 365 / Microsoft Teams migration plans -- Matt Jaeger
Roundtable
Mark your calendars:
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| PW | The proposed vacation of a portion of Meyers Road No. 1096 | |||
| PW | The proposed vacation of 1st Street lying north of Olive Street in Dryad | |||
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. 20, 2022, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| IS | Select Economic Alliance of Lewis County for tourism promotion and destination marketing services for Lewis County | |||
| CD | Authorize the Chair to sign the Community Rating System Annual Recertification Document | |||
| PW | The proposed acquisition of additional right of way for Pigeon Springs Road Milepost 2.295 | |||
| PW | Approving Master Interlocal Agreements between Lewis County and Lewis County Flood District No. 1, and authorizing signatures thereon | |||
| PW | The proposed acquisition of additional right of way for Little Hanaford Road Milepost 4.10 | |||
| BUD | Approve a grant award between the County and the City of Napavine for improvements to Mayme Shaddock Park | |||
| CM | Approve a grant agreement with the Washington State Broadband Office awarding Lewis County $23.5 million to install broadband infrastructure in and around Winlock | |||
| BOCC | Ratify an employment contract with Meja Handlen for the Public Health & Social Services Director position | |||
| CM | Approve an amended Telecommunications Agreement with ToledoTel to install fiber optic infrastructure in Winlock and the surrounding rural areas to implement a $23.5 million Washington State Broadband Office grant | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements
New business
Wednesday Workshop
Homeless services
Proposed unauthorized encampment ordinance
Ordinance 1336 (Resource Lands) workshop
Potential removal of a committee member -- executive session under RCW 42.30.110(1)(i)
CONTINUED ON NEXT PAGE
Calendars
Note: Wrap-Up and County Manager meetings are merging effective Sept. 26 (will start at 9 a.m. Mondays)
Reminder: The Oct. 12 Directors' Update has been moved to 11 a.m. Oct. 11 to accommodate the all-day budget meetings.
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.