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.