Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
Motion to add to the agenda the following: County Manager recruitment / succession planning
Please note: Public testimony regarding the Mineral Lake YMCA rezone proposal (Ordinance 1343) can no longer be accepted. The record has closed.
PRESENTATION(S) | ||||
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| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| There are no Notice Items scheduled. | ||||
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 Feb. 21, 2023, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
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| SHRF | Accept an interlocal agreement for use of jail facilities between the Lewis County Sheriff's Office/County and the Chehalis Tribe | |||
| BUD | Approve an agreement with Antiquity Consulting, LLC for consulting services related to the Winlock Broadband Project | |||
| HR | Amend Section 6 of the Lewis County Employee Handbook | |||
| PHSS | Approve contract C11-0127-22 Amendment A between Lewis County Veterans Memorial Museum and Public Health and Social Services | |||
| PHSS | Increase and expand Veterans benefits | |||
| PW | Adopt 2023 Equipment Rental and Revolving Fund (ER&R) rates for the Public Works Department | |||
| PW | Adopt a policy regarding survey monument preservation within the county road right-of-way | |||
| PW | Approve and authorize the Public Works Director to sign a consultant contract with HDR Engineering Inc. for architectural and engineering services for a Packwood sewer facility | |||
HEARING(S) | ||||
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| PW | Ordinance 1344 - Establish a compost procurement policy in Lewis County | |||
Announcements
New business
Wednesday Workshop
2023 legislative session
Employee Handbook Updates
Human Resources Re-Org
Eagle Cliff Mine / Mandy Rd.
County Manager recruitment / succession planning
Calendars
Correspondence
Adjournment
This meeting will stream live via Zoom:
PARTICIPATE ONLINE: 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.