Agenda for Meeting on 2022-12-28

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 Establishment of 2023 county road construction projects by County Forces

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 December 27, 2022, BOCC Business Meeting.

DELIBERATION ITEM(S)

SHRF Accept an amendment to an agreement between the Lewis County Sheriff and Naphcare, Inc.
PHSS Approve CPWI Prevention Amendment 4 between Washington Health Care Authority (HCA), Division of Behavioral Health and Recovery (DBHR) and Lewis County Public Health and Social Services (PHSS)
CM Authorize an application for a Rapid Capital Housing Acquisition grant to reimburse the purchase of 1258 SE Washington Ave., Chehalis
CM Approve a First Amended Agreement with AMP Insights concerning consultant services for a water bank
CM Approve a grant amendment with the Washington State Broadband Office

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
WSAC Board of Natural Resources vote
Ice storm


Calendars
Correspondence
Adjournment


The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, 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.