Agenda for Meeting on 2023-02-15

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda

ESC
SingleWire Emergency Notification System -- Matt Jaeger
2023 legislative session
Roundtable

Please note: Public testimony regarding the Mineral Lake YMCA rezone proposal (Ordinance 1343) can no longer be accepted. The record has closed.

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Notice of hearing regarding a franchise to City of Centralia to construct, operate, and maintain electrical distribution, water, stormwater and sewer facilities in Lewis County road rights-of-way

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 February 14, 2022, Business Meeting.

DELIBERATION ITEM(S)

IS Declaration of surplus personal property
IT Authorizing the IT Director to execute a purchase order with Dell Inc.
CD Authorize application for the Federal RAISE Grant from the US Department of Transportation, commit local matching funds and assign Director of Community Development as the Authorized Representative
COMM Approving a contract to purchase Replacement Microwave Link for the Lewis County Communications System using National Association of State Procurement Officials contract #05715
BUD Approve a grant award between the County and Historic Fox Theatre Restorations for Phase 4 of the Historic Fox Theatre restoration including the construction of the building envelope
BOCC Reappoint Carol Brock, Heidi Buswell and Amy Turnbull and appoint Debbie Aust to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council
BOCC Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee

HEARING(S)

PW Approve a license renewal to Sprint Communications Company for the installation, construction, operation, and maintenance of telecommunications facilities within the road rights-of-way of unincorporated Lewis County

Announcements
New business
Wednesday Workshop
2023 legislative session
Jung v. Lewis County et al. (Kevin McDowell) -- executive session under RCW 42.30.110(1)(i)
.09 ("Distressed Counties") policy, applications, committee and bylaws
East Lewis County Public Development Authority (ELCPDA) .09 Longmire project
Rural housing update -- Eric Eisenberg
Planning project for south Chehalis UGA -- Eric Eisenberg
Winlock annexation interlocal agreement negotiations

 

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.