Agenda for Meeting on 2023-11-29

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 Issue a Request for Qualifications (RFQ) to provide annual hydrologic, hydraulic, and geomorphic services for projects including Rural Arterial Program (RAP) funded projects, Federal Emergency Management Agency (FEMA) funded projects, US Department of Housing and Urban Development (HUD) funded projects, and Lewis County Transportation Improvement Program (TIP) projects
BOCC Issue a Request for Qualifications (RFQ) for Cemetery Management Services

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 Nov. 28, 2023, Business Meeting.

DELIBERATION ITEM(S)

PW Approve a Salmon Recovery Funding Board (SRFB) Grant Agreement No 23-1138P between Recreation and Conservation (RCO) and Lewis County for the Blue Creek at Spencer Road Fish Habitat Restoration Design project in the amount of $495,750.00
PW Authorize the execution of an Interlocal Agreement between Cowlitz County, Lewis County Solid Waste Disposal District No. 1, and Lewis County for disposal of solid waste
PW List the bids received and contractor selected for the Centralia Alpha Road Improvements, 10-2084, STPR-H210(008)
PHSS Approve Contract #C15-0212-23 between Coastal Community Action Program (CAP) and Lewis County
BOCC Approve a personal services agreement between Lewis County and Robert K. Weidner
BOCC For Dec. 4: Certify property tax levies for junior taxing districts for collection in 2024

HEARING(S)

BOCC For Dec. 4: Adopt the annual budget of Lewis County for the calendar year of 2024
BOCC For Dec. 4: Property tax budgets and levies for Current Expense and Road Fund for 2024

Announcements
A dual Drug Court graduation will take place at the beginning of the Dec. 5, 2023, Business Meeting. That portion is expected to take 30-40 minutes.

New business
Wednesday Workshop
Calendars
Note: Three of the resolutions listed above will be considered on Dec. 4

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.