Agenda for Meeting on 2023-05-31

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

Motion to add to the Directors' Update agenda a discussion about animal shelter adoption fees

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW The proposed vacation of undeveloped right of way between Haynes Avenue North and Cowlitz Avenue N in Packwood
PW The proposed vacation of undeveloped Washington Street lying north of Horsley Avenue
PW Accepting a bid on tax title property off Craig Road, Packwood

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 May 23, 2023, Business Meeting.

DELIBERATION ITEM(S)

SC Approve a memorandum of understanding (MOU) between Great Rivers Behavioral Health Administrative Services Organization LLC and Lewis County Superior Court for civil commitment cases
CD Approve interlocal agreement among Chehalis River Basin communities for study, analysis and implementation of flood hazard reduction solutions
HR Amend Sections 19-28 of the Lewis County Employee Handbook
FCLT Award contract for Royal Bakery South Side Siding Project
PHSS Approve Contract #R01-0165-22 Amendment A between Reliable Enterprises and Lewis County
PHSS Approve Contract #TSA-ESG-CV Amendment E between The Salvation Army and Lewis County
PW Reappoint four members to the Lewis County Solid Waste Advisory Committee
PW List the bids received and contractor selected for the Pigeon Springs Road MP 2.3 Slide Repair Project, 90-21F640220230
PW List the bids received and contractor selected for the Kruger Road MP 1.20 Culvert Replacement Project, 15-1904
PW List the bids received and contractor selected for the 2021 County Safety Program, F.A. Project No. HSIP 000S(610), 10-2196
BOCC Approve $1,600,093.85 .09 ("Distressed Counties") grant to the City of Centralia for its Alder Street Improvements project
PHSS Temporarily reduce Animal Shelter adoption fees for adult dogs
BOCC Approve a contract with Washington State University to accept funds for Broadband Action and Digital Equity Planning work done by the Lewis County Broadband Action Team (LCBAT), as fiscal sponsor for the LCBAT

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
911 governance attorney
Animal shelter adoption fees
Opioid litigation - executive session under RCW 42.30.110(1)(i) - David Bailey

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.