Agenda for Meeting on 2020-03-16

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

Bid opening for Lewis County's Newspaper of Record

PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 20-090:	Dispensing with advertisement and formal sealed bidding with respect to purchases and leases under $25,000 and notice of Lewis County vendor list and solicitation.
Resolution 20-091:	Call for bids for the 2020 Rock Purchase. Bids are due to the Clerk of the Board by 11 a.m. March 31, 2020.
Resolution 20-092:	Call for bids for the Snyder Rd MP 0.20 Culvert Replacement Project, SM 90-15F721210020 (FEMA No. PA-10-WA-4253-PW-00112). Bids are due to the Clerk of the Board by 11 a.m. April 7, 2020.
Resolution 20-093:	Call for bids for the Jackson Highway South Culvert Replacement Project, RAP Project No, 2117-01, CRP 2167C. Bids are due to the Clerk of the Board by 11 a.m. March 31, 2020.
Resolution 20-094:	Publish Lewis County's On-Call Consultant Roster and appoint the Public Works Director as approving authority for category changes.

CONSENT ITEM(S)
Resolution 20-095:	In the matter of warrants and/or payroll for payments of claims against various County departments
	Approval of minutes from the March 9, 2020, Business Meeting.

DELIBERATION ITEM(S)
Resolution 20-096:	Approve the Emergency Management Director to review, negotiate, administer and sign a contract with Everbridge Inc. for Lewis County Alert warning and notification services.
Resolution 20-097:	The proposed acquisition of additional right of way for Townsend Road Bridge Replacement.
Resolution 20-098:	Approve a dissolution of the Lewis County Airport Advisory Board.
Resolution 20-100:	Local declaration of state of emergency in response to the detection of the COVID-19 virus in Lewis County

HEARING(S)
Resolution 20-099:	Approve a franchise to Hampton Lumber Mills-Washington Inc. to install, construct, operate and maintain stormwater facilities in Lewis County road rights of way.

Announcements
Press conference
Adjournment