Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda
ESC
Comprehensive Plan, Capital Facilities Element (Mindy Brooks)
Capital Facilities updates (Doug Carey)
Service animal policy (Ryan Barrett and Becky Butler)
Electeds' Roundtable / new business
Note: Legislative Roundtable will be 3 p.m. Monday, Sept. 23
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| SW | Approve Solid Waste Disposal District fees | |||
| PARKS | Call for Bids for the Southwest Washington Fairgrounds and Park Waterline Rehabilitation Project, #31-2318 | |||
CONSENT ITEM(S) | ||||
|---|---|---|---|---|
| AUD | Approval of warrants / payroll | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| IS | Select BCRA Inc. as the winner of a Request for Qualifications for architectural and engineering services related to a Night-by-night shelter, and approve a contract thereon | |||
| PW | The proposed acquisition of right of way for the Meade Hill Road Stabilization project, SM 21F754500077 | |||
| PW | Ratify a contract between Lewis County Public Works and Otak, Inc. to provide engineering and environmental services for the Sargent MP 1.33 Bridge, CRP 2159N | |||
| PHSS | Approve Consolidated Contract #CLH31017 Amendment #18 between the Washington State Department of Health (DOH) and Lewis County | |||
| PHSS | Approve a Memorandum of Understanding (MOU) between Lewis County Public Health & Social Services and Lewis County Superior Court | |||
| BOCC | Amend interlocal agreement with Winlock regarding city application of land use regulations within the Winlock UGA | |||
| BOCC | Approve $350,000 .09 grant to Economic Alliance to finance personnel in its economic development office | |||
| BOCC | Appoint Mindy Brooks as the Community Development Director effective June 1, 2024 | |||
| BOCC | Approve an agreement between certain Lewis County Sheriff's Office and Prosecuting Attorney's administrative staff and Teamsters #252 | |||
| CM | Assign storage rights under an internal county memorandum of understanding to the Chehalis River Basin Flood Control Zone District | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements / new business / roundtable
Wednesday Workshop
Calendars (note: Legislative Roundtable will be 3 p.m. Sept. 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.