Agenda for Meeting on 2023-01-10

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 23-007: Issue a request for proposals (RFP) for VHF engineering study, a project of the American Rescue Plan Act funding. Proposals are due to the 911 Communications Director by 4 p.m. Feb. 23.

CONSENT ITEM(S)

Resolution 23-008: In the matter of warrants and/or payroll for payments of claims against various County departments
Approval of minutes from the Jan. 3, 2023, Business Meeting.

DELIBERATION ITEM(S)

Resolution 23-011: Set Lewis County's 2023 mileage rate at 65.5 cents per mile effective Jan. 1, 2023
Resolution 23-010: Approve a First Amended Agreement with AMP Insights concerning consultant services for a water bank
Resolution 23-009: List the bids received and contractor selected for the East County Sheriff's Substation Project

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
2023 Legislative session


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.