Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
ESC
Motion to amend agenda to include discussion about proposed needle exchange policy and executive session discussion about broadband project
American Rescue Plan Act (ARPA) project updates
Employee picnic - Sept. 14
SAO exit conference - 11 a.m. Sept. 12
Electeds' roundtable / new business
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| PW | The temporary closure of Koontz Road to all through traffic | |||
| PW | Notice of hearing regarding a license to Mox Networks, LLC to construct, operate, and maintain a new underground fiber optic infrastructure in Lewis County road rights-of-way | |||
| PW | Issuing public notice that Lewis County is seeking coverage under the Washington Department of Ecology's Construction Stormwater NPDES State Waste Discharge Permit for the Centralia Alpha Road Improvements Project | |||
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 Aug. 15, 2023, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| IT | Authorize the Director of IT Services to Execute a Purchase Order for Microsoft 365 Licenses with LiftOff, LLC | |||
| PW | List the bids received and contractor selected for the Garrard Creek MP 2.8 Long Term Scour Repair Project, CRP 2159P | |||
| RISK | Approve defense and indemnity for Josh Metcalf and his marital community and for John Roe and his marital community, if any | |||
| CD | Modify restrictions on outdoor burning to a full ban throughout unincorporated Lewis County | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements
New business
Wednesday Workshop
Proposed Ordinance 1347
Lewis County Seniors
Southwest Washington Fair (placeholder)
Flood discussion with Rep. Gluesenkamp Perez
Proposed needle exchange policy
Broadband project - executive session under RCW 42.30.110(1)(i)
Calendars
Please note there will be no Business Meeting on Aug. 29 (fifth week of the month) and no Directors' Update on Aug. 23
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.