Agenda for Meeting on 2021-11-09

Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)

Lodging Tax Advisory Committee (LTAC) members' recommendations regarding 2022 lodging tax allotments.

Note about Facebook: Please note that beginning with the Nov. 9 Business Meeting, video footage of the Business Meeting will go through YouTube Live (not Facebook Live). We will post a link to the YouTube feed on the Commissioners' Facebook page.

PRESENTATION(S)
Proclamation:	Recognizing November 11, 2021, as Veterans Day.	Accept
Proclamation:	Proclaiming November 20, 2021, as National Adoption Day.	Accept

NOTICE ITEM(S)
Resolution 21-384:	Notice of Public Hearing for the proposed 2022 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2022-2027. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Nov. 23, 2021.	Accept
Resolution 21-385:	Notice of joint public hearing to approve and adopt the 2021 Comprehensive Flood Hazard Management Plan. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Nov. 30, 2021.	Accept

CONSENT ITEM(S)
Resolution 21-386:	Approval of warrants / payroll.	Accept
	Approval of minutes from the Nov. 2, 2021, Business Meeting.

DELIBERATION ITEM(S)
Resolution 21-387:	Approve an agreement between the Washington State Military Department and Lewis County Communications for FFY 2021 State Homeland Security Grant Program (21SHGP) funding assistance.	Accept
Resolution 21-388:	Reappoint Lorie Spogen and Bob Russell to the Lewis County Planning Commission.	Accept
Resolution 21-389:	Approve Criminal Justice Treatment Account Work Plan between Lewis County and Health Care Authority.	Accept
Resolution 21-390:	Approve an amendment to an Interagency Agreement with Washington State Department of Transportation (WSDOT) regarding use of radio communication sites and authorize signatures thereon.	Accept
Resolution 21-391:	Approve a supplemental agreement that cumulatively increases a maximum amount payable in 2021 by more than $200,000 for an active Public Works agreement.	Accept
Resolution 21-392:	Appoint two individuals to the East Lewis County Public Development Authority (ELCPDA) Board of Directors.	Accept
Resolution 21-393:	Accept an agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorize signatures thereon.	Accept
Resolution 21-394:	Approve Defense and Indemnity for Sheriff Robert Snaza and his marital community, and for Chief Deputy Kevin Engelbertson and his marital community, if any.	Accept

HEARING(S)
There are no Hearings scheduled.

CONTINUED ON NEXT PAGE

COVID-19: Cases, response, supplies, services, policies, funding and allocation
Announcements
Calendars
Press conference
Adjournment

Please note: There will be no Business Meeting on Tuesday, Nov. 16.

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.