Agenda for Meeting on 2023-07-26

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BOCC Notice of hearing regarding RV / camping ordinance

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 July 25, 2023, Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Contract #E03-0199-23 between Equity Institute and Lewis County
CM Approve a Rapid Capital Housing Acquisition Grant to reimburse the purchase of 1258 SE Washington Ave., Chehalis
PW Approve an interlocal agreement between Lewis County and the City of Centralia regarding work by county crews and authorize signatures thereon
PW Approve a Grant Agreement between the State of Washington Recreation and Conservation Office (RCO) on behalf of the Brian Abbott Fish Barrier Removal Board (FBRB) and Lewis County for the MF Newaukum Tributary-Kruger Fish Passage Construction project in the amount of $1,067,870.00.
PHSS Approve Contract #H02-0197-23 between Housing Resource Center and Lewis County
PHSS Approve Contract #R01-0200-23 between Reliable Enterprises and Lewis County
PHSS Approve Contract #H04-0201-23 between Hope Alliance and Lewis County
PHSS Approve Contract #H02-0198-23 between Housing Resource Center and Lewis County

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Assessor's Office reorganization - Ross Nielson
Youth Advocacy Center (YAC) presentation - Samantha Mitchell
Housing and Essential Needs (HEN) contract with Housing Resource Center (HRC)
Foundational Public Health Services (FPHS) - position discussion
County Manager succession planning

Calendars
Correspondence
Adjournment

DIRECTORS: Please limit the number of resolutions for the Aug. 15 Business Meeting as we'd like to keep that meeting short to accommodate Opening Ceremonies for the Fair.

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.