Agenda for Meeting on 2024-05-22

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 May 21, 2024, Business Meeting.

DELIBERATION ITEM(S)

WEED Reappoint Brian Thompson and Gary Gorremans to the Lewis County Noxious Weed Control Board
TREAS Award contract for Assessment and Tax System to Tyler Technologies
CD Authorize the Director of Community Development to commence negotiations with the City of Centralia for an interlocal agreement to annex territory within the urban growth area
HR Amend Resolutions 22-251 and 22-348 to establish a separate PEBB Benefit Package for Casual (Seasonal and Non-Seasonal) Employees effective June 1, 2024
HR Amend the current 2022-2025 collective bargaining agreement between Lewis County and Teamsters #252 Combined Group effective May 28, 2024
PHSS Approve Consolidated Homeless Grant (CHG) Contract #24-46108-18 Amendment A between the Washington State Department of Commerce Housing Division Homelessness Assistance Unit (HAU) and Lewis County
PHSS Approve Contract #T03-0213-23 between Thurston County and Lewis County
BOCC Approve $350,000 .09 grant to Economic Alliance to finance personnel in its economic development office
CM Approve a personal services agreement with Lewis County Community Health (a.k.a. Valley View Health Center) for project management services related to the Lewis County homeless shelter's construction

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Napavine will give a presentation May 28 about the American Rescue Plan Act project, for which the county provided funding
Letter of support regarding veterans services grant
Centralia annexation interlocal agreement - Mindy Brooks (30 minutes)


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.