Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
Please note: Public comment on the Mineral Lake YMCA rezone proposal (Ordinance 1343) cannot be taken during this meeting. Those wishing to testify about the proposal can do so in in person the day of the hearing (Feb. 14) or in writing through 4 p.m. Feb. 13. Written public testimony should be sent to Mindy Brooks at mindy.brooks@lewiscountywa.gov.
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| PHSS | Issue a Request for Proposals to engage in collaborative program design for operations of a night-by-night or equivalent shelter and housing pipeline propulsion point | |||
| PW | Notice of intent to lease the East Lewis County Transfer Station to the Lewis County Solid Waste Disposal District #1 | |||
| PW | Notice of intent to lease the Central Transfer Station to the Lewis County Solid Waste Disposal District #1 | |||
| PW | Accepting a bid on tax title property along NW Ohio Avenue, in city of Chehalis | |||
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 Feb. 7, 2023, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| WSU | Approve a memorandum of agreement between Lewis County and Washington State University (WSU) Extension | |||
| HR | Approve a Memorandum of Understanding (MOU) to Correct the CBA between Lewis County and the Corrections Guild represented employees to correct Section 13.1.1 | |||
| PW | Accept an agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorize signatures thereon | |||
| IS | List the bids received and contractor selected for the Historic Courthouse restoration project #31-2218 | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements
New business
Wednesday Workshop
Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) vacancies
2023 legislative session
Mineral Lake YMCA rezone proposal (Ordinance 1343) workshop - please note that public comment cannot be taken
YMCA schedule:
9 a.m. Feb. 8: Workshop (no public testimony)
4 p.m. Feb. 13: Deadline for written testimony (send to mindy.brooks@lewiscountywa.gov)
10 a.m. Feb. 14: Public hearing (open for oral testimony, commissioners will not deliberate or make a decision that day)
11 a.m. Feb. 27: Commissioners will deliberate and direct staff on how to update ordinance (no testimony allowed)
10 a.m. March 1: Commissioners will vote on ordinance
CONTINUED ON NEXT PAGE
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.