Agenda for Meeting on 2020-02-19

PRESENTATION(S)

BOCC Proclamation honoring W.F. West Girls Bowling Team, the 2019-20 State 1A/2A champions

NOTICE ITEM(S)

PW A franchise to Hampton Lumber Mills-Washington, Inc., to install, construct, operate and maintain stormwater facilities in Lewis County rights of way

CONSENT ITEM(S)

AUD In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC Approval of Minutes for February 10, 2020

DELIBERATION ITEM(S)

DES Approval of an agreement between Lewis County Department of Emergency Services, 911 Communications and American Medical Response (AMR) for emergency dispatch services from January 1, 2020, through December 31, 2022.
PHSS Approving Issuance of Request For Projects (RFP) for Housing Homeless Services to Award Document Recording Fees (2163) and Consolidated Homeless Grant (CHG) funds
HR Approve a Collective Bargaining Agreement Between Lewis County & the Association of Lewis County Deputy Prosecuting Attorneys for Calendar Year 2020
IS Amending a grant from the Washington State Department of Agriculture for the remodel of the Southwest Washington Fairgrounds main restrooms
PW Listing of bids and contractor selected for one new Under Bridge Inspection Trailer
CD In the matter of the request for final plat approval of Ron Brown Estates, a subdivision located with the Centralia Urban Growth Area together with the extension of Prill Road and dedication of county road right of way and authorization for the Board of County Commission Chair to sign the same on behalf of Lewis County
PW Approving Local Agency Agreements and Federal Aid Project Prospectuses between Lewis County and Washington State Department of Transportation (WSDOT) for the 2019 County Safety Program – Phase I & Phase II, County Road Projects (CRP) 2191A & 2191B
PW The necessary acquisition of additional right of way for Snyder Road, Packwood
PW Approving an Amendment to the Agreement between Lewis County and the Recreation and Conservation Office (RCO) for MF Newaukum Trib Barrier Removal Site 1301E18A (Kruger Road MP 1.2)
BOCC Reappoint Deborah Mizner and Elizabeth Hicker to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council
BOCC Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee

HEARING(S)

PW Approving a franchise to Woden LLC, to construct, operate, and maintain telecommunications facilities in Lewis County rights of way
CD Proposed action to enact Ordinance 1315, an Ordinance to amend Chapter 17.10 of the Lewis County Code and action to lift a moratorium upon certain permits within the rural and resource lands of Lewis County, following adoption of Lewis County Code satisfying the moratorium's intent

Possible resolution

Approve a contract for Public Defender Indigent Defense Services between Lewis County and Rachael Tiller, Defender for the Day

 

Announcements / Roundtable

 

Wednesday workshop

Historic map framing

Department of Fish and Wildlife / flooding

East Lewis County PDA

Calendars

Communication / correspondence

Legislative roundup (proposed bills, etc., at the Legislature)