Call to order
Determination of quorum
Flag salute
Public comment (limited to 3 minutes per person)
Motion to amend the agenda by adding the following resolution: Approve an addendum to a memorandum of agreement (MOA) between Lewis County and Washington State University Extension.
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| There are no Notice Items scheduled. | ||||
CONSENT ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 20-121: | Approval of warrants and/or payroll for payments of claims against various county departments. | |||
| Approval of minutes from the April 6, 2020, Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 20-122: | Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County. | |||
| Resolution 20-123: | Extend adjustments made to county operations in response to the COVID-19 pandemic. | |||
| Resolution 20-124: | Establish a Special Revenue Fund: COVID-19 Response Fund No. 1410. | |||
| Resolution 20-125: | Approve an addendum to a memorandum of agreement (MOA) between Lewis County and Washington State University Extension. | |||
| Resolution 20-126: | Authorize the Director of IT Services to execute the renewal of a three-year enterprise agreement with En Pointe, a Washington state-contracted reseller for Microsoft Corporation licenses. | |||
| Resolution 20-127: | Approve and accept a deed from Shirley P. Robinson to Lewis County for donation of property located off Klickitat Creek Road near Mossyrock. | |||
| Resolution 20-128: | List the bids received and contractor selected for the Jackson Highway South Culvert Replacement Project, CRP 2167C, RAP Project No. 2117-01. | |||
| Resolution 20-129: | List the bids received and contractor selected for the Snyder Rd. MP 0.20 Culvert Replacement Project, SM 90-15F721210020, (FEMA No. PA-10-WA-4253-PW-00112). | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
COVID-19
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 on the Lewis County Commissioners' Facebook page. You also can join this meeting via Zoom Meeting at https://zoom.us/j/601433474.
BY PHONE: To attend by phone, call 888-475-4499. The meeting ID is 601 433 474.