Agenda for Meeting on 2022-03-01

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)

Resolution 22-048: Issuing a request for proposals (RFP) to find a company to provide various items of playground equipment and installation. Proposals are due at Lewis County Parks & Recreation on South Gold Street in Centralia by 4 p.m. March 9, 2022.
Resolution 22-049: Call for bids for the material purchase of a precast concrete split box culvert for future installation at Crumb Road. Bids are due to the Clerk of the Board by 12:15 p.m. March 24, 2022.

CONSENT ITEM(S)

Resolution 22-050: Approval of warrants and/or payroll.
Approval of minutes from the Feb. 22, 2022, Business Meeting.

DELIBERATION ITEM(S)

Resolution 22-053: Appoint Katherine Humphrey to the Lewis County Noxious Weed Control Board as the Representative for Weed District 1.
Resolution 22-054: The proposed acquisition of additional right of way for Centralia Alpha Road MP 15.79 in Onalaska.
Resolution 22-052: Approve an interlocal agreement for cooperative procurement between Lewis County and Lincoln County.
Resolution 22-051: Approve Professional Services Contract Amendment A #E01-0121-21-A between Lewis County and ESD 113 for Student Success Navigator Program.

HEARING(S)

Resolution 22-055: Approve a franchise to Northwest Open Access Network to install, construct, operate and maintain telecommunications facilities in Lewis County road rights of way.

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.