Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
PRESENTATION(S) | ||||
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| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| CD | Notice of public hearing to consider Ordinance 1340 to amend Chapter 17.12, Public Participation Program, and Chapter 17.05, General Provisions, of the Lewis County Code. | |||
| PW | Notice of hearing regarding a franchise to Gunderson Water Works to construct, operate, and maintain water facilities in Lewis County rights-of-way | |||
CONSENT ITEM(S) | ||||
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| AUD | In the matter of warrants and/or payroll for payments of claims against various County departments | |||
| BOCC | Approval of minutes from the Nov. 22, 2022, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
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| IS | Approving Interlocal Agreement between Lewis County and Buy Board National Purchasing Cooperative and authorize signature thereon | |||
| IS | Approve a contract award with WW Livestock Systems to provide new livestock panels for the Swine Barn. | |||
| IS | Approve a contract award for Public Works Building Construction Materials-Electric | |||
| BOCC | Approve an Agreement from the Washington State Office of Public Defense in the amount of $103,722.00 for use in the calendar year 2023 | |||
| PHSS | Approve a memorandum of agreement (MOA) between Washington Department of Ecology and Lewis County Public Health and Social Services (LCPHSS) for TransAlta Centralia Mining (TCM) | |||
| AUD | Update Lewis County's Capital Asset Policy and establish a capitalization threshold for leased assets | |||
HEARING(S) | ||||
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| BUD | THIS HEARING WILL TAKE PLACE MONDAY, DEC. 5: Property Tax Budget and Levy for Both the Current Expense and Road Fund for 2023 | |||
| BUD | THIS HEARING WILL TAKE PLACE MONDAY, DEC. 5: Adopting the Annual Budget of Lewis County for the calendar year of 2023 | |||
Announcements
New business
Wednesday Workshop
Drug Court house purchase plan -- Eric Eisenberg
Legislative Roundtable
Investment interest resolution -- Rodney Reynolds
Inclement weather policy
Riffe Lake overlook (placeholder if needed)
Calendars
Correspondence
Adjournment
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PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.