Agenda for Meeting on 2020-07-13

Call to order
Zoom guidelines
Determination of quorum
Flag salute
Public comment (limited to 3 minutes per person)
Motion to add to the agenda the following resolutions:

Resolution 20-234: Notice of Public Hearing for Ordinance 1319, which would lift a moratorium upon certain building permits within the boundaries of Middle Fork Water-Sewer System (formally known as Water-Sewer District #5).
Resolution 20-236: Approve the refunding of bonds for Lewis County.
Resolution 20-242: Approve awarding Chemical Dependency-Mental Health-Therapeutic Courts (CD-MH-TC) .1 of 1% Sales and Use Tax Funds to Cascade Community Partners.

PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 20-233:	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.
Resolution 20-234:	Notice of Public Hearing for Ordinance 1319, which would lift a moratorium upon certain building permits within the boundaries of Middle Fork Water-Sewer System (formally known as Water-Sewer District #5). The hearing will take place in the Commissioners' Hearing Room on July 27, 2020.

CONSENT ITEM(S)
Resolution 20-235:	Approval of warrants / payroll.
	Approval of minutes from the July 6, 2020, Business Meeting.

DELIBERATION ITEM(S)
Resolution 20-236:	Approve the refunding of bonds for Lewis County.
Resolution 20-237:	Terminate the franchise as approved by Resolution 06-018 for Water-Sewer District No. 5 as no agreement is necessary for County facilities
Resolution 20-238:	List the bids received and contractor selected for the Mickelsen Parkway Project, CRP 2121.
Resolution 20-239:	Appoint Frank Corbin as a regular member to the Veterans’ Advisory Board (VAB) through June 30, 2021.
Resolution 20-240:	Approve a contract amendment between Lewis County and Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA), to add funds and extend the timeline.
Resolution 20-241:	Approve a grant agreement with the Providence Health Care Foundation/Centralia for COVID-19 testing capabilities using Coronavirus Relief Funds.
Resolution 20-242:	Approve awarding Chemical Dependency-Mental Health-Therapeutic Courts (CD-MH-TC) .1 of 1% Sales and Use Tax Funds to Cascade Community Partners.
Resolution 20-243:	Approve the selection of DELTAWRX for the 911 Consolidation Feasibility Study.

HEARING(S)
Resolution 20-244:	Approve a boundary line adjustment between Lewis County property and an adjacent property on Center Street in Chehalis.

CONTINUED ON NEXT PAGE

Announcements
COVID-19: Cases, response, supplies, services, policies, Coronavirus Relief Funding
Historic Grant letter of support
Commercial Aviation Coordinating Commission letter of support re: Toledo airport
Calendars
Press conference
Adjournment

This meeting will stream live on the Lewis County Commissioners' Facebook page and YouTube channel.
ONLINE: To attend this meeting via Zoom online, go to https://zoom.us/j/601433474.
BY PHONE: To attend by phone, call 888-475-4499. The meeting ID is 601 433 474.