Agenda for Meeting on 2024-03-20

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

ESC
Legislative recap (session ended March 7)
Roundtable / announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Publication of 2023 County Forces road construction projects and costs

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the March 19, 204, Business Meeting.

DELIBERATION ITEM(S)

PW Approve a Task Assignment pursuant to Interlocal Agreement No. 05-200 between Lewis County and Tacoma Power regarding work by county crews and authorize signatures thereon
PHSS Approve Contract #T01-0196-23 between The Salvation Army and Lewis County
PHSS Approve Contract #E03-0199-23 Amendment A between Equity Institute and Lewis County

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 (continuation of March 19 hearing)

Announcements
New business
Wednesday Workshop
Legislative recap (session ended March 7)
Committee vacancies 
  > Salary Commission - all terms expired
  > East Lewis County Public Development Authority (ELCPDA) - apps received
  > Pac Mountain Workforce Development Council - three terms will expire June 30
  > Lewis-Mason-Thurston Area Agency on Aging


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.