PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 20-108:	Issue a Request for Proposals (RFP) for a total compensation study. Proposals are due April 27, 2020.
Resolution 20-110:	Publishing the Small Works Roster for Lewis County and appointing the Public Works Director as approving authority for category changes.
Resolution 20-109:	Notice of hearing for Lewis County 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds. The hearing will take place in the Commissioners' hearing room at 10 a.m. April 20, 2020. Public testimony can be given by mail, via email or by Zoom online / by phone.

CONSENT ITEM(S)
Resolution 20-111:	In the matter of warrants and/or payroll for payments of claims against various County departments
	Approval of minutes from the March 16, 2020, Business Meeting.

DELIBERATION ITEM(S)
Resolution 20-112:	The proposed acquisition of additional right of way for King Road MP 5.31 in Winlock.
Resolution 20-113:	Approve a lease agreement between Washington State Department of Transportation and Lewis County for the right of way to a pedestrian trail.
Resolution 20-114:	Approve an agreement between Lewis County and Energy Northwest for telecommunications equipment at the Surge Tank at the Packwood Lake Hydroelectric facility and authorizing signatures thereon.
Resolution 20-115:	Approve a professional services contract between Lewis County and ESD 113.
Resolution 20-116:	List the bids received and contractor selected for the material purchase of a precast reinforced concrete split box culvert for future installation.
Resolution 20-117:	List the bids received and contractors selected for the 2020 Rock Purchase.
Resolution 20-118:	Approve an employment agreement between Lewis County and Janelle Kambich for Consulting Office-Management and Technical Services.
Resolution 20-119:	Approve a Memorandum of Agreement between Lewis County and Washington State University Extension.
Resolution 20-120:	List the bids received and newspaper selected for Lewis County legal printing for July 1, 2020-June 30, 2021.

HEARING(S)
There are no Hearings scheduled.

Announcements
Press conference
Adjournment

 

In an effort to keep the public and county employees safe during the COVID-19 outbreak, Lewis County has closed its buildings to public access. As such, the Commissioners are providing access to their official meetings online and by phone. Please see below:

ONLINE: This meeting will stream live on YouTube and the Lewis County Commissioners' Facebook page. You also can join the meeting via Zoom Meeting at https://zoom.us/s/220106062.  

BY PHONE: To attend by phone, call 888-475-4499. The meeting ID is 220 106 062.