Agenda for Meeting on 2019-12-11

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Call for sealed bids for the Undercarriage Spray Wash Project, County Project No. 90-17F509100443C, FEMA Project No. DR-4309 PW 238

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 Dec. 9, 2019, Business Meeting.

DELIBERATION ITEM(S)

SHRF Acceptance of an interlocal agreement for use of jail facilities between the Lewis County Sheriff's office/County and the incorporated cities of Centralia, Chehalis, Napavine, Toledo, Mossyrock, Morton, Winlock and Pe Ell
SHRF Acceptance of an interlocal agreement for use of jail facilities between the Lewis County Sheriff's office/County and City of Olympia/Jail
SHRF Acceptance of an interlocal agreement for use of jail facilities between the Lewis County Sheriff's office/County and Thurston County Sheriff's Office/County
DES Approving Andy Caldwell, DEM Deputy Director as the Lewis County Community Emergency Coordinator and William Teitzel as the Alternate Community Emergency Coordinator for 2020-2021 for Hazardous Materials Incidents
DES Appointment of members to the Local Emergency Planning Committee.
PW Listing of bids and contractor selected for five (5) 40-foot storage containers for the Public Works maintenance division
PW Approving Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Administrative Assistant/Grants Administrator, as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between Dec. 1, 2019, and Dec. 31, 2020
PW List the bids received and contractors selected for three sander/spreaders, three snowplows and one vac truck
PHSS Appointing Ricardo Barrientes as a regular member to the Veterans' Advisory Board (VAB) through June 30, 2021
IT Approving interlocal agreements between Lewis County and area emergency response agencies regarding technology services and authorizing signatures thereon.
IT Authorizing the Director of Information Technology Services to execute a purchase order with DarkTrace Limited.
BOCC Reappoint Dean Croshaw and Chris Roden to the Lodging Tax Advisory Committee
BOCC Approving 2020 contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities

HEARING(S)

WEED Public Hearing on Ordinance 1313, Making Technical Amendments to Ch. 3.55 LCC Relating to the Administration of the County Noxious Weed Assessment
PW Approve a franchise to Olympic Pipeline
BUD Budget Amendment Hearing for the 2019 Budget

Announcements / Roundtable

Lewis County Seniors board

Reminders:

Christmas party Dec. 18

No Business Meeting Dec. 23

Courthouse closed Jan. 1