Agenda for Meeting on 2020-03-11

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

AUD Pertaining to competitive bidding: dispensing with advertisement and formal sealed bidding with respect to purchases and leases under twenty-five thousand ($25,000) dollars and notice of Lewis County vendor list and solicitation
PW Call for bids for the 2020 Rock Purchase
PW Publishing the Small Works Roster for Lewis County and appointing the Public Works Director as approving authority for category changes
PW Publishing of Lewis County's On-Call Consultant Roster and appoint the Public Works Director as approving authority for category changes
PW Call for bids for the Snyder Rd MP 0.20 Culvert Replacement Project, SM 90-15F721210020 (FEMA No. PA-10-WA-4253-PW-00112)

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 March 9, 2020, Business Meeting.

DELIBERATION ITEM(S)

PW The proposed acquisition of additional right of way for Townsend Road Bridge Replacement
PW Approving the Emergency Management Director to review, negotiate, administer and sign a contract with Everbridge Inc. for Lewis County Alert warning and notification services
PW Approve a dissolution of the Lewis County Airport Advisory Board

HEARING(S)

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

Announcements / Roundtable

Bid opening for the legal paper of record will be March 16

Timberland Regional Library Director Cheryl Heywood will give a State of the Library update March 16

 

Wednesday workshop

WSU transition agreement

Prosecutors' Center for Excellence