Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)
Goodbye and thank you to:
Assessor Dianne Dorey, who is retiring after 47 years of service
Court Commissioner Tracy Mitchell, who is retiring after 24 years of service
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
|---|---|---|---|---|
| There are no Notice Items scheduled. | ||||
CONSENT ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 22-430: | Approval of warrants and/or payroll. | |||
| Approval of minutes from the Dec. 20, 2022, Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 22-431: | Establish the mileage reimbursement rate for privately-owned vehicles used for the Guardian ad-Litem program. | |||
| Resolution 22-432: | Initiate county road construction projects and assign County Road Project (CRP) numbers. | |||
| Resolution 22-433: | Authorize the Director Of Information Technology Services to Execute a Purchase Order with Cisco and Ednetics, an approved Cisco Partner. | |||
| Resolution 22-434: | Authorize the Director of Information Technology Services to execute a purchase order with SHI International Corp for Security Information and Event Management software licenses | |||
| Resolution 22-435: | Approve a collective bargaining agreement between Lewis County and the Lewis County Dispatchers Guild from December 2022 through December 2025. | |||
| Resolution 22-436: | Reappoint Candi Faupell to the Civil Service Commission. | |||
| Resolution 22-437: | Establish the Chair and Vice Chair for the Lewis County Board of County Commissioners for 2023. | |||
HEARING(S) | ||||
|---|---|---|---|---|
| Resolution 22-439: | Lewis County 2022 budget, emergency and supplemental appropriations to and transfers within current expense and other funds. | |||
| Resolution 22-440: | Approve a non exclusive franchise renewal to Gunderson Water Works for the installation, construction, operation and maintenance of water facilities within the rights-of-way of unincorporated Lewis County. | |||
| Resolution 22-438: | Public hearing to close out the Lewis County Fire District #3 CDBG General Purpose grant. | |||
Announcements
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Wednesday Workshop
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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.