Agenda for Meeting on 2023-03-08

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Call for bids for the material purchase of a precast concrete split box culvert for future installation at Kruger Road
IS Request for Qualifications for Engineering Services relating to the Fairgrounds Park Waterline Repair and Rehabilitation Project

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 March 1, 2023, Business Meeting.

DELIBERATION ITEM(S)

BOCC Ratify an executed contract with GMP Consultants for professional recruitment services for the County Manager position
IT Authorize the Director of IT Services to execute the renewal of a 3-year Enterprise Agreement with Insight, a Washington state contracted reseller for Microsoft Corporation licenses
PW Approve and authorize the Public Works Director to sign a Professional Services Agreement with Gibbs & Olson Engineering for improvements to the county's Vader-Enchanted Valley Water System
IT List the proposals received and vendor selected for the Lewis County Juvenile Courtroom Technology and Audio/Video Design and Installation

HEARING(S)

PW Approve a franchise renewal to City of Centralia for the installation, construction, operation, and maintenance of electrical distribution, water, stormwater and sewer system facilities within the rights-of-way of unincorporated Lewis County

Announcements
New business
Wednesday Workshop
Veterans Journey Forward update
Night-by-night shelter RFP selection process - Eric Eisenberg

Calendars
Correspondence
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including the Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873. The passcode is 085336.
BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.