Agenda for Meeting on 2023-08-30

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Approving a call for bids for two new folding Gooseneck (non-detachable lowboy) trailers
PW Approve a call for bids for two new truck chassis
CD Reissue a request for proposals (RFP) for the periodic update of the Lewis County Comprehensive Plan
PW Notice of hearing regarding a franchise renewal to McDaniel Telephone Company to construct, operate, and maintain telecommunications infrastructure in Lewis County road rights-of-way

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. 22, 2023, Business Meeting.

DELIBERATION ITEM(S)

COMM Approve Interlocal Agreements between Lewis County and the City of Chehalis Fire, City of Chehalis Police, Riverside Fire Authority and Lewis County Fire Districts 1, 2, 5, 6, 11 and 14 for support of radio communications equipment and systems
BUD Approve a contract amendment with Berry Dunn McNeil & Parker LLC for Grant Management Compliance and Consulting Services
PW Accept a bid on tax title property off Morris Road, White Pass
PW List the bids received and contractor selected for the Lewis County 2023 Snow Sand Proposal
PHSS Appoint Edward Smith and William Cavinder as regular members of the Veterans’ Advisory Board (VAB)
PHSS Approve Emergency Solutions Grant (ESG) Contract #20-4613C-116 Amendment D between the Washington State Department of Commerce Housing Division, Homelessness Assistance Unit (HAU) and Lewis County
PHSS Approve Contract #T01-0205-23 between The Salvation Army and Lewis County
PHSS Approve Contract #H02-0203-23 between Housing Resource Center and Lewis County
PHSS Approve Contract #C07-0186-23 between Compass Career Solutions and Lewis County
PHSS Approve Contract #SWMLSWFA-2023-LCPHSS-00161 between The State of Washington, Department of Ecology and Lewis County

HEARING(S)

PW Establishment of a new County Road (Ghosn Lane) off Baker Drive

Announcements
New business
Wednesday Workshop
Coordinated Entry - HopeSource update
Veterans Advisory Board position
Possible new multi-jurisdictional litigation - executive session under RCW 42.30.110(1)(i)
Isaac West / Swigert Road - executive session under RCW 42.30.110(1)(i)

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.