Agenda for Meeting on 2023-07-05

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

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 June 27, 2023, Business Meeting.

DELIBERATION ITEM(S)

PW List the bids received and contractor selected for the Pigeon Springs Road HMA Project, CRP 2200C
PHSS Approve Consolidated Homeless Grant (CHG) Contract #24-46108-18 between the Washington State Department of Commerce Housing Division Homelessness Assistance Unit (HAU) and Lewis County
CM Dispense with advertisement and competitive bidding for a very small-scale Public Works project, per RCW 36.32.250
HR Amend Section 30 of the Lewis County Employee Handbook
CD Preliminary approval of the Rich Masters Subdivision located within the Centralia Urban Growth Area (UGA)
CD Authorize application for the Rural and Tribal Assistance Grant from the US Department of Transportation and assign the Director of Community Development as the Authorized Representative
BOCC Update procedures for Distressed Counties Fund / Rural Economic Development Public Facilities Advisory Committee

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Safety Officer position and HR/Risk reorganization - Amber Smith
Request for reclassification of Emergency Preparedness Coordinator position - John Abplanalp
Broadband update planned for July 11
NOTE: July 12 Directors' Update has been moved to 11 a.m. July 11

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.