Agenda for Meeting on 2023-06-07

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

FCLT Call for bids for electrical materials and equipment Lighting Package
IS Call for bids for the Rainier Block Site Improvement Project

CONSENT ITEM(S)

BOCC Approval of minutes from the June 6, 2023, Business Meeting.

DELIBERATION ITEM(S)

FCLT Award contract for Community Development Floor Grind and Polish project
PHSS Approve Consolidated Contract #CLH31017 Amendment #12 with Washington State Department of Health (DOH)
PW List the bids received and contractor selected for the 2021 County Safety Program, F.A. Project No. HSIP 000S(610), 10-2196
PW List the bids received and contractor selected for the Kruger Road MP 1.20 Culvert Replacement Project, 15-1904
HR Establish a flag policy
BOCC Appoint Brian Mittge to the Timberland Regional Library Board of Trustees
HR Establish an email signature policy

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Opioid litigation settlement
Ordinance 1346 - 2045 Population and Housing Allocations 

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.