Agenda for Meeting on 2024-03-19

Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)

Open bids for the 2024-2025 newspaper of record

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

Resolution 24-079: Approval of warrants / payroll
Approval of minutes from the March 12, 2024, Business Meeting.

DELIBERATION ITEM(S)

Resolution 24-080: Approve a contract with Candace Sanders for Court Facilitator services for family court cases.
Resolution 24-081: Appoint one individual to a regular-member position and four individuals to alternate-member positions on the Veterans’ Advisory Board (VAB).
Resolution 24-082: Approve Consolidated Contract #CLH31017 Amendment #17 between the Washington State Department of Health (DOH) and Lewis County.
Resolution 24-083: Approve an Interlocal Agreement between the City of Centralia and Lewis County for management of Stage 1 and Stage 2 for the Westside Connector - Phase I Improvement Project.
Resolution 24-084: List the bids received and contractor selected for the Lewis County Material Purchase Haywire Road Rehabilitation.
Resolution 24-085: List the bids received and contractor selected for the Lewis County 2024 Rock Proposal.
Resolution 24-086: The proposed vacation of an undeveloped right of way, being a continuation of undeveloped Huntington Avenue N in Packwood.
Resolution 24-087: Approve a collective bargaining agreement between Lewis County and Teamsters Sheriff's Support Services from March 19, 2024, through December 31, 2025.

HEARING(S)

Ordinance 1354: Add Chapter 8.80 to Lewis County Code to regulate sterile needle and syringe exchanges operating in Lewis County and make violations of the chapter a civil infraction or a misdemeanor.

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.