Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)
State-of-the-library update - Timberland Regional Library Executive Director Cheryl Heywood
Goodbye and thank you: Please join us in thanking Commissioner Grose as he prepares to re-retire
PRESENTATION(S) | ||||
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| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| Resolution 22-381: | Notice of intent to lease the East Lewis County Transfer Station to the Lewis County Solid Waste Disposal District #1. The lease will be presented for commissioner approval Dec. 20, 2022. | |||
| Resolution 22-382: | Notice of intent to lease the Central Transfer Station to the Lewis County Solid Waste Disposal District #1. The lease will be presented for commissioner approval Dec. 20, 2022. | |||
| Resolution 22-383: | Notice of a Public Hearing for Ordinance 1341, which would amend Chapter 2.40, Standards for Public Defense Services, of the Lewis County Code. The hearing will take place in the Commissioners' Office at or after 10 a.m. Dec. 13, 2022. | |||
CONSENT ITEM(S) | ||||
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| Resolution 22-384: | Approval of warrants and/or payroll. | |||
| Approval of minutes from the Nov. 22, 2022, Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
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| Resolution 22-385: | Ratify a professional services agreement between PPC Solutions and Lewis County for 2022-2023 Law and Justice Center Security Services. | |||
| Resolution 22-386: | Adopt a Categorized Schedule of Fees effective January 1, 2023. | |||
| Resolution 22-387: | Approve and authorize the Public Works Director to sign an interlocal agreement with Lewis County Fire District No. 8 for use of the Small Works Roster. | |||
| Resolution 22-388: | Approve and authorize the Public Works Director to sign an interlocal agreement with the Office of the Chehalis Basin for use of the Small Works Roster. | |||
| Resolution 22-389: | Approve Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Contract Administrator, as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between December 1, 2022, and December 31, 2023. | |||
| Resolution 22-390: | Approve 2023 "Lodging Tax" contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities. | |||
HEARING(S) | ||||
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| Resolution 22-391: | Adopt the 2023-2028 Six-Year Transportation Improvement Program (TIP) and 2023 Annual Construction Program (ACP). | |||
| Ordinance 1339: | Ordinance 1339, which expands the Recycling Service Area 1 (RSA-1) for Curbside Recycling and amends Ordinances 1136, 1136A, 1157, and 1196. | |||
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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.