Agenda for Meeting on 2022-02-15

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

Resolution 22-038: Approval of warrants / payroll.
Approval of minutes from the Feb. 8, 2022, Business Meeting.

DELIBERATION ITEM(S)

Resolution 22-039: Approve a Housing Initiative and Work Plan to improve the availability and affordability of housing countywide.
Resolution 22-040: Approve a Department of Commerce Capital Budget Grant.
Resolution 22-041: Approve an Amended Subrecipient Agreement between Lewis County Water District #1 and Lewis County for the New Water Reservoir project to further define contract administration responsibilities and amend the project budget.
Resolution 22-042: Update the bylaws, including the name, of the Southwest Washington Fair Advisory Board (formerly known as Commission).
Resolution 22-043: Reappoint four Lodging Tax Advisory Committee (LTAC) members.

HEARING(S)

There are no Hearings scheduled.

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

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.