Call to order
Determination of quorum
Flag salute
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Public comment (limited to 3 minutes per person)
Reminder: The courthouse will be closed Monday, June 19, in recognition of Juneteenth.
**Motion to add Resolution 23-198 to the BOCC Business Meeting Agenda
PRESENTATION(S) | ||||
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| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| Resolution 23-188: | Call for bids for electrical materials and equipment Lighting Package. Bids are due to the Clerk of the Board by noon June 23, 2023. | |||
| Resolution 23-189: | Call for bids for the Rainier Block Site Improvement Project. Bids are due to the Clerk of the Board by 2 p.m. July 12, 2023. | |||
CONSENT ITEM(S) | ||||
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| Approval of minutes from the June 6, 2023, Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
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| Resolution 23-191: | Award contract for Community Development Floor Grind and Polish project. | |||
| Resolution 23-192: | Approve Consolidated Contract #CLH31017 Amendment #12 with Washington State Department of Health (DOH). | |||
| Resolution 23-193: | Approve Contract #V02-0195-23 between the Veterans Memorial Museum and Lewis County. | |||
| Resolution 23-194: | List the bids received and contractor selected for the 2021 County Safety Program, F.A. Project No. HSIP 000S(610), 10-2196. | |||
| Resolution 23-195: | List the bids received and contractor selected for the Kruger Road MP 1.20 Culvert Replacement Project, 15-1904. | |||
| Resolution 23-196: | Restrict outdoor burning throughout unincorporated Lewis County. | |||
| Resolution 23-197: | Appoint Brian Mittge to the Timberland Regional Library Board of Trustees. | |||
| Resolution 23-198: | Declare an emergency, dispense with normal bidding requirements and select a vendor to provide a replacement for the Intercom System at the Lewis County Jail as authorized under RCW 36.32.270 and RCW 39.04.280 | |||
HEARING(S) | ||||
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| There are no Hearings scheduled. | ||||
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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.