Call to order
Determination of quorum
Flag salute
Public comment (limited to 3 minutes per person)
Ditri properties in connection with the WSD#5 transfer agreement -- executive session under RCWs 42.30.110(1)(b) and (1)(c)
Bond refunding opportunity
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 20-172: | Notice regarding the temporary closure of Jackson Highway South to all through traffic beginning June 8, 2020. | |||
| Resolution 20-173: | Notice regarding the temporary closure of Graf Road to all through traffic beginning June 15, 2020. | |||
| Resolution 20-174: | Notice of hearing regarding a franchise to Rene & Jeannette Remund to install, construct, operate and maintain water facilities in county rights of way. The hearing will take place June 22, 2020. | |||
| Resolution 20-175: | Notice of hearing regarding Lewis County 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds. The hearing will take place June 15, 2020. | |||
CONSENT ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 20-176: | Approval of warrants / payroll. | |||
| Approval of minutes from the May 18, 2020, Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 20-177: | Approve the purchase of HVAC disinfection units. | |||
| Resolution 20-178: | Award a contract for the Historic Courthouse Masonry Restoration Project. | |||
| Resolution 20-179: | Award an Architectural and Engineering Services Master Contract for Capital Plan projects. | |||
| Resolution 20-180: | Ratify the award of a contract for the Meade Hill guardrail project. | |||
| Resolution 20-181: | Approve a Local Agency Federal Aid Project Prospectus and a Local Programs State Funding Agreement with Washington State Department of Transportation for the Mickelsen Parkway project. | |||
| Resolution 20-182: | Approve a Master Interlocal Agreement with the Town of Pe Ell and authorizing signatures thereon. | |||
| Resolution 20-183: | Approve an interlocal agreement with the City of Centralia and authorizing signatures thereon. | |||
| Resolution 20-184: | Approve an MOU with the Port of Chehalis regarding .09 "Distressed Counties" payments for the Rail Transload and Grain Facility project. | |||
| Resolution 20-185: | Approve an interlocal agreement for .09 ("Distressed Counties") monies for the Chehalis River Basin Flood Control Zone District. | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
COVID-19: Cases, response, supplies, services, policies
Press conference
Calendars
Adjournment
In an effort to keep the public and county employees safe during the COVID-19 pandemic, Lewis County has closed its buildings to public access. As such, the Commissioners are providing access to their official meetings online and by phone. Please see below:
ONLINE: This meeting will stream live on YouTube and on the Lewis County Commissioners' Facebook page. You also can join this meeting via Zoom Meeting at https://zoom.us/j/601433474.
BY PHONE: To attend by phone, call 888-475-4499. The meeting ID is 601 433 474.