Agenda for Meeting on 2023-06-21

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

ESC
Countywide notification system - Matt Jaeger
Electeds' roundtable / announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

CD Issue a Request for Proposals (RFP) for the Lewis County Comprehensive Plan Periodic Update

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 June 20, 2023, Business Meeting.

DELIBERATION ITEM(S)

PW Authorize a contract between Cowlitz-Wahkiakum Council of Governments (CWCOG) and Lewis County for costs of transportation planning work performed
PARKS Award contract for the Fairgrounds Park Water System Rehabilitation Project
PARKS Authorize additional funds to the Parks & Recreation Department Revolving Account for starting cash change for events
PARKS Funds Transfer to Parks and Recreation Department revolving working account
COMM Approve SECO Coordinator Professional Development (CPD) Contract No. E24-027
COMM List the proposals received and contractor selected for the VHF Radio Engineering Study ARPA project
CD Approve Director of Community Development to enter into an agreement with Washington State Conservation Commission for the purpose of funding to the County for the Voluntary Stewardship Program (VSP)
CD Approve Interlocal Agreement (ILA) between Lewis Conservation District and Lewis County for technical assistance to the County to implement the Voluntary Stewardship Program (VSP)

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Renaming overlook in Commissioner Stamper's honor - Washington State Transportation Committee (10:30 a.m. July 19 in Olympia / also Zoom)
Drug Court vehicle
Vader updates: Water system and Annonen Road
Public Works refreshments


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.