Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
Motion to add to the agenda a discussion about the water banking budget proviso
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| BUD | Lewis County 2023 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon | |||
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 April 4, 2023, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| HR | Designate Lewis County Representatives on the Washington Counties Risk Pool | |||
| IT | Authorize the Director of Information Technology Services to execute a purchase order with For the Record | |||
| IS | List the bids received and contractor selected for the Swine Barn Floor project | |||
| AUD | Establish a new Capital Projects fund: Jail Capital Improvements Fund No. 3450 | |||
| AUD | Establish a new Debt Service Fund: 2023 Debt Service Fund No. 2230 | |||
| PW | Ratify a contract and approve a supplemental agreement for On-Call Geotechnical Engineering (GEO2023) with Landau and Associates | |||
| PW | The necessary acquisition of additional right of way for the Centralia Alpha Road Improvement Project | |||
| PW | Approve an interlocal agreement between Lewis County and Lewis County Fire District 6 regarding work by county crews and authorizing signatures thereon | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements
New business
Wednesday Workshop
.09 committee's allocation recommendations
.09 committee policy updates
Board vacancies: PHSS Advisory Board, Dangerous Animal Designation (DAD), Lodging Tax Advisory Committee (LTAC), East Lewis County Public Development Authority (ELCPDA)
Water banking budget proviso
Calendars
Business Meetings that fall on the fifth week of the month in 2023 (May 30, Aug. 29 and Oct. 31) have been canceled
Directors' Updates preceding the canceled Business Meetings also have been canceled (May 24, Aug. 23, Oct. 25)
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.