Agenda for Meeting on 2024-03-13

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the March 12, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)

SC Approve a contract with Candace Sanders for Court Facilitator services for family court cases
PHSS Appoint one individual to a regular-member position and four individuals to alternate-member positions on the Veterans’ Advisory Board (VAB)
HR Approve a collective bargaining agreement between Lewis County and Teamsters Sheriff's Support Services from March 19, 2024, through December 31, 2025
PHSS Approve Consolidated Contract #CLH31017 Amendment #17 between the Washington State Department of Health (DOH) and Lewis County
PW List the bids received and contractor selected for the Lewis County 2024 Rock Proposal
PW List the bids received and contractor selected for the Lewis County Material Purchase Haywire Road Rehabilitation
PW Approve an Interlocal Agreement between the City of Centralia and Lewis County for management of Stage 1 and Stage 2 for the Westside Connector - Phase I Improvement Project
PW The proposed vacation of an undeveloped right of way, being a continuation of undeveloped Huntington Avenue N in Packwood

HEARING(S)

BOCC Ordinance 1354 - Add Chapter 8.80 to Lewis County Code to regulate sterile needle and syringe exchanges operating in Lewis County and make violations of the chapter a civil infraction or a misdemeanor

Announcements
New business
Wednesday Workshop
Legislative recap (session ends March 7)
Hazard Management Plan Update - Mindy Brooks
Comprehensive Plan Periodic Update - Mindy Brooks
Urban growth area (UGA) co-management interlocal agreements (ILAs) - Mindy Brooks
.09 (Distressed Counties) - Commissioner Pollock
Flood Control District 2 vacancies (placeholder)
County Manager performance review - executive session under RCW 42.30.110(1)(g) - Commissioner Brummer
Note: Bids for the 2024-2025 newspaper of record will be opened during the March 19 Business Meeting


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.