Agenda for Meeting on 2023-03-15

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

ESC
County Manager succession planning
Cybersecurity -- Matt Jaeger
2023 legislative session (placeholder)
Electeds' announcements / roundtable

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW The necessary acquisition of additional right of way for the Centralia Alpha Road Improvement 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 14, 2023, Business Meeting.

DELIBERATION ITEM(S)

PW Authorize the Public Works Director to sign agreements with HDR Engineering for Railroad Switch Upgrades and Railroad Track Extension and Road Crossing Closure at Pacific Sound and Pacific (PSAP) Railroad at Reynolds Avenue
PW The proposed acquisition of additional right of way for Kruger Road MP 1.2, Onalaska
PW Appoint Shawn O'Neill to the Lewis County Solid Waste Advisory Committee

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Night-by-night shelter RFP selection process - Eric Eisenberg

Calendars
Bids for newspaper of record will be opened during March 21 Business Meeting 
Timberland Regional Library Executive Director Cheryl Heywood will give a state-of-the-library update March 21

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.