PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| CD | Notice of public hearing to consider Ordinance 1315, an Ordinance to amend Chapter 17.10 of the Lewis County Code | |||
| PW | A franchise to Woden LLC to operate and maintain telecommunications facilities in Lewis County rights of way | |||
| PW | The necessary acquisition of additional right of way for Snyder Road, Packwood | |||
| PW | Call for bids for the material purchase of a precast concrete slab/girder bridge (cousins rd mp 3.15, CMP 1502) | |||
| PW | Call for bids for the South Lewis County Airport (TDO) 2020 Taxiway Improvement Project at the Ed Carlson Memorial Field-South Lewis County Airport A.I.P No 3-53-0078-009-2017 | |||
CONSENT ITEM(S) | ||||
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| AUD | In the matter of warrants and/or payroll for payments of claims against various County departments | |||
| BOCC | Approval of minutes from the Jan. 13, 2020, Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| TREAS | Cancellation of Delinquent Personal Property & Mineral Rights Taxes From the Tax Collection System | |||
| IS | Accepting a grant for the restoration and preservation of the Historic Lewis County Courthouse | |||
| PW | Appointing Josh Metcalf as the Director of Emergency Management | |||
| PW | Closing Columbia Bank Petty Cash Fund ending in 0913 created by Resolution 99-304 for $500.00 | |||
| PW | Approving a Recreation Grant Agreement between Tacoma Power and Lewis County for the Cowlitz River Public Access Point Project, Alta Drive MP .045 to .055, Packwood | |||
| BOCC | Appoint Donna Moody to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission) | |||
| BOCC | Accepting a grant from the Washington State Department of Agriculture Fairs Program, Capital Project Grant toward a remodel of the main restrooms on the Southwest Washington Fairgrounds | |||
HEARING(S) | ||||
|---|---|---|---|---|
| PHSS | An Ordinance Adopting Legislation to Authorize a Sales and Use Tax for Affordable and Supportive Housing in Accordance with Substitute House Bill 1406 (Chapter 338, Laws of 2019) and Other Matters Related Thereto | |||
Announcements / Roundtable
Corrections Sergeants and Lieutenant collective bargaining agreement (CBA)
Employee recognition is planned for Feb. 3
No Directors' Update Feb. 12
No Business Meeting Feb. 17 (courthouse closed for President's Day)
Amendment for 2017-19 Historic Preservation Grant