Agenda for Meeting on 2023-05-16

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)

There are no Notice Items scheduled.

CONSENT ITEM(S)

Resolution 23-155: In the matter of warrants and/or payroll for payments of claims against various County departments
Approval of minutes from the May 9, 2023, Business Meeting

DELIBERATION ITEM(S)

Resolution 23-156: Approve agreement to accept funding from the Washington State Department of Agriculture for a project related to the control of purple loosestrife
Resolution 23-157: Accept an interlocal agreement between the Lewis County Sheriff's Office/County and Mason County Sheriff's Office for use of jail facilities
Resolution 23-158: Approve Consolidated Homeless Grant (CHG) Contract #22-46108-18 Amendment D between the Washington State Department of Commerce (DOC) and Lewis County
Resolution 23-159: Approve Amendment No. 3 to the Rural Arterial Program Project Agreement for Construction Proposal between Lewis County and the County Road Administration Board for the Centralia Alpha Road Improvements project – CRP 2084
Resolution 23-160: Approve a Rural Arterial Program Project Agreement for Project Proposal between Lewis County and the County Road Administration Board for the Barnes Drive Paving project - CRP 2201
Resolution 23-161: The proposed vacation of undeveloped Washington Street, north of Horsley Avenue, in Centralia
Resolution 23-162: The proposed vacation of an undeveloped right of way between Haynes Avenue North and Cowlitz Avenue North in Packwood

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Calendars
Press conference
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including the Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873. The passcode is 085336.
BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.