Call to order
Determination of quorum
Flag salute
Zoom guidelines
Motion to amend the Business Meeting agenda to include Resolution 22-358: Modify restrictions on outdoor burning to allow permitted burning throughout lands regulated by Lewis County
Public comment (limited to 3 minutes per person)
Please note: "Public comment" is different than "public testimony." Those who wish to give public testimony for or against proposed Ordinance 1338 -- which would prohibit unauthorized camping on county property -- will have an opportunity to do so as part of the public hearing toward the end of the Business Meeting.
PRESENTATION(S) |
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DELIBERATION ITEM(S) |
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Resolution
22-341:
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Approve a Purchase and Sale Agreement for 1258 S.E. Washington Ave. in Chehalis.
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Resolution
22-342:
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Approve an agreement with WSP USA for professional services for the Reynolds Avenue / Harrison Avenue project.
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Resolution
22-343:
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Award contract for fire and security system at 57 W Main project.
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Resolution
22-344:
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Approve Amendment 17 between Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority.
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Resolution
22-345:
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Approve the Twenty-fourth Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorize the Director of Community Development to sign on behalf of Lewis County.
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Resolution
22-346:
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Establish the rate of pay for a Broadband Project Manager.
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Resolution
22-347:
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Approve a Memorandum of Understanding (MOU) to amend Resolution 22-254, the CBA between Lewis County and AFSCME represented employees, to increase the employer contribution toward health and welfare contributions for plan year 2023, to correct Section 8.5 and to clarify financial matters.
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Resolution
22-348:
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Amend Resolution #22-251 to increase the 2023 medical rates to be paid by Lewis County for non-union employees covered under the Public Employers Benefits Board (PEBB).
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CONTINUED ON NEXT PAGE |
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Resolution
22-350:
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Approve $1,175,000 .09 ("Distressed Counties") grant to the City of Napavine for its "Jefferson Sewer Station" project.
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Resolution
22-351:
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Approve $75,000 .09 ("Distressed Counties") grant to Economic Alliance of Lewis County for its "Water Retention Project Public Information" project.
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Resolution
22-353:
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Approve $200,000 .09 ("Distressed Counties") grant to Lewis County Public Works for its "South Lewis County Airport-Fuel System Renovation" project.
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Resolution
22-354:
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Adopt Lewis County Encampment Removal and Cleanup Policy.
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Resolution
22-355:
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Approve a personal services agreement between Lewis County and Robert K. Weidner.
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Resolution
22-356:
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Establish a new special revenue fund - Foundational Public Health Services Fund No. 1910.
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Resolution
22-358:
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Modify restrictions on outdoor burning to allow permitted burning throughout lands regulated by Lewis County.
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Announcements
New business
Calendars
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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.