Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
NOTE: Public comment regarding proposed Ordinance 1343 (YMCA rezone) will not be taken during this meeting.
Those wishing to speak for or against the quasi-judicial matters included in Ordinance 1343 will have
an opportunity to do so as part of the upcoming hearing.
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| SW | Notice of hearing regarding compost procurement ordinance (Ordinance 1344) | |||
| IT | Issue a request for proposals (RFP) for upgrades to the Juvenile Courtroom Technology and Audio/Video Design and Installation | |||
| BOCC | Call for bids for official newspaper to publish all of Lewis County's legal and other official notices for one year beginning July 1, 2023 | |||
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 Jan. 31, 2023, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| PW | List the bids received and contractor selected for the Lewis County 2023 Rock Proposal | |||
| BOCC | Ratify an Intergovernmental Cooperative Purchasing Agreement between Lewis County and the State of Washington, Department of Enterprise Services | |||
| TREAS | Amend the county's General Fund clearing investment allocation | |||
| BUD | Establish the rate of pay for a Broadband Project Manager | |||
| IT | Authorize the Director of Information Technology Services to execute a purchase order with Cisco and Ednetics, an approved Cisco Partner | |||
| COMM | Approve the 911 Director to execute a continued contract with Everbridge Inc. for Lewis County Alert warning and notification services | |||
| PW | List the bids received and contractor selected for the Lewis County Howe Road Rock Purchase | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements
New business
Wednesday Workshop
2023 legislative session
Calendars
Samantha Mitchell will provide an update on the Youth Advocacy Center (YAC) during the Feb. 7 Business Meeting
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.