Agenda for Meeting on 2023-02-22

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)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

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. 21, 2023, Business Meeting.

DELIBERATION ITEM(S)

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)

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.