Agenda for Meeting on 2020-02-05

PRESENTATION(S)

BOCC Proclamation recognizing Feb. 11, 2020, as 211 Day

NOTICE ITEM(S)

There are no Notice Items scheduled.

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 Feb. 3, 2020, Business Meeting.

DELIBERATION ITEM(S)

IS Rejection of All Bids for the Chehalis Ridge Radio Site Project, Project #31-1617
IT Authorizing the Director of Information Technology Services to execute a purchase order with Dell Technologies EMC and Cerium Networks
PW The proposed acquisition of additional right of way for Townsend Road Bridge Replacement
PHSS Approving Client Services Contract between Washington State Health Care Authority and Lewis County for Community Based Prevention Services for Mental Health Promotion Programs
IS Contract for Southwest Washington Fairgrounds Master Plan and Market Feasibility Study

HEARING(S)

There are no Hearings scheduled.

Resolution discussions:

  • Request for final plat approval of Ron Brown Estates, a subdivision within the Centralia UGA
  • Tucker Road load limits

Reminders:

  • No Directors' Update Feb. 12
  • Please upload all items for Feb. 24 Business Meeting by 10 a.m. Thursday, Feb. 13 (as RL will be out of office Feb. 14)
  • Courthouse closed Feb. 17

Announcements / Roundtable