Agenda for Meeting on 2020-04-01

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BUD Lewis County 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds, notice of hearing thereon
PW Approving certain vehicles and equipment as surplus county property and notice of intent to sell
PW Publishing the Small Works Roster for Lewis County and appointing the Public Works Director as approving authority for category changes

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 16, 2020, Business Meeting.

DELIBERATION ITEM(S)

PW The proposed acquisition of additional right of way for King Road MP 5.31, Winlock
PW Approving a lease agreement between Washington State Department of Transportation and Lewis County for the right of way to a pedestrian trail
PW List the bids received and contractor selected for the material purchase of a precast reinforced concrete split box culvert for future installation.
DES Approving agreement between Lewis County and Energy Northwest for telecommunications equipment at the Surge Tank at the Packwood Lake Hydroelectric facility and authorizing signatures thereon
BUD Approving a Memorandum of Agreement between Lewis County and Washington State University Extension
PHSS Approving Professional Services Contract between Lewis County and ESD 113
BOCC Resolution to approve a contract for Public Defender Indigent Defense Services between Lewis County and Rachael Tiller, Defender for the Day
BOCC List the bids received and newspaper selected for Lewis County legal printing for July 1, 2020, through June 30, 2021
PAO Approve an Employment Agreement Between Lewis County and Janelle Kambich for Consulting Office-Management and Technical Services.

HEARING(S)

There are no Hearings scheduled.

Announcements / Roundtable

COVID-19

 

Wednesday Workshop

Calendars

Correspondence

 

In an effort to keep the public and county employees safe during the COVID-19 outbreak, Lewis County has closed its buildings to public access. As such, the Lewis County Commissioners are providing the public access to their official meetings through other means (online and by phone). Please see below:

ONLINE
This meeting will stream live on Facebook and YouTube.
You can also join the meeting via Zoom Meeting at https://zoom.us/j/924204555.

BY PHONE
To attend by phone, call 888-475-4499.
Meeting ID: 924 204 555.