2020 Resolution ListDate
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Reso. #
PROCLAMATION
20-001
20-002
20-003
20-004
20-005
20-006
20-007
20-008
20-009
20-010
20-011
20-012
20-013
20-014
20-015
20-016
20-017
20-018
20-019
20-020
20-021
20-022
20-023
20-024
20-025
20-026
20-027
20-028
20-029
20-030
20-031
20-032
20-033
20-034
20-035
20-036
20-037
20-038
20-039
20-040
ORDINANCE
20-041
20-042
20-043
20-044
20-045
20-046
20-047
ORDINANCE
PROCLAMATION
20-048
20-049
20-050
20-051
20-052
20-053
20-054
20-055
PROCLAMATION
20-056
20-057
20-058
20-059
20-060
20-061
20-062
20-063
20-064
20-065
20-066
20-067
20-068
ORDINANCE
PROCLAMATION
20-069
20-070
20-071
20-072
20-073
20-074
20-075
20-076
20-077
20-078
20-079
20-080
20-081
20-082
20-083
20-084
20-085
20-086
20-087
20-088
20-089
20-090
20-091
20-092
20-093
20-094
20-095
20-096
20-097
20-098
20-099
20-100
20-101
20-102
20-103
20-104
20-105
20-106
20-107
20-108
20-109
20-110
20-111
20-112
20-113
20-114
20-115
20-116
20-117
20-118
20-119
20-120
20-121
20-122
20-123
20-124
20-125
20-126
20-127
20-128
20-129
20-130
20-131
20-132
20-133
20-134
20-135
20-136
20-137
20-138
20-139
20-140
20-141
20-142
20-143
20-144
ORDINANCE 1317
20-145
20-146
20-147
20-148
20-149
20-150
20-151
20-152
20-153
20-154
20-155
20-156
20-157
20-158
20-159
20-160
20-161
20-162
20-163
20-164
20-165
20-166
20-167
20-168
20-169
20-170
20-171
20-172
20-173
20-174
20-175
20-176
20-177
20-178
20-179
20-180
20-181
20-182
20-183
20-184
20-185
20-186
20-187
20-188
20-189
20-190
20-191
20-192
20-193
20-194
20-195
20-196
20-197
20-198
20-199
20-200
20-201
20-202
20-203
20-204
20-205
20-206
20-207
20-208
20-209
20-210
20-211
20-212
20-213
20-214
20-215
20-216
20-217
20-218
20-219
20-220
20-221
20-164
20-222
20-223
20-224
20-225
20-226
20-227
20-228
20-229
20-230
20-231
20-232
Ordinance 1318
20-233
20-234
20-235
20-236
20-237
20-238
20-239
20-240
20-241
20-242
20-243
20-244
20-234A
20-245
20-246
20-247
20-248
20-249
20-250
20-251
20-252
20-253
20-254
20-255
20-256
20-257
20-258
20-259
20-260
20-261
20-262
20-263
20-264
20-265
Ordinance 1319
20-266
20-267
20-268
20-269
20-270
20-271
20-272
20-273
20-274
20-275
20-276
20-277
20-278
20-279
20-280
20-281
20-282
20-283
20-284
20-285
20-286
20-287
20-288
Ordinance 1320
20-289
20-290
20-291
20-292
20-293
20-294
20-295
20-296
20-297
20-298
20-299
20-300
20-301
20-302
20-303
20-304
20-305
20-306
20-307
20-308
20-309
20-310
20-311
20-312
20-313
20-314
20-315
20-316
20-317
20-318
20-319
20-320
20-321
20-322
20-323
20-324
20-325
20-326
20-327
20-328
20-329
20-330
20-331
20-332
20-333
20-334
20-335
20-336
20-337
20-338
20-339
20-340
20-341
20-342
20-343
20-344
20-345
20-346
20-347
20-348
20-349
20-350
20-351
20-352
20-353
20-354
Ordinance 1321
20-355
20-356
20-357
20-358
20-359
20-360
20-361
20-362
20-363
20-364
20-365
Ordinance 1322
20-366
20-367
20-368
20-369
20-370
20-371
20-372
20-373
20-374
20-375
20-376
20-377
20-378
20-379
20-380
20-381
20-382
20-383
20-384
20-385
20-386
20-387
20-388
20-389
20-390
20-391
20-392
20-393
20-394
20-395
20-396
20-397
20-398
20-399
20-400
20-401
20-402
20-403
20-404
20-405
20-406
20-407
20-408
20-409
20-410
20-411
20-412
20-413
20-414
20-415
20-416
20-417
20-418
20-419
20-420
20-421
20-422
20-423
20-424
20-425
20-426
20-427
20-428
20-429
20-430
20-431
20-432
20-433
20-434
20-435
20-436
20-437
20-438
20-439
20-440
20-441
20-442
20-443
20-444
20-445
20-446
20-447
20-448
20-449
20-450
20-451
20-452
20-453
20-454
20-455
20-456
20-457
20-458
20-459
20-460
20-461
20-462
20-463
20-464
20-465
20-466
20-467
20-468
20-469
20-470
20-471
20-472
20-473
20-474
20-475
20-476
20-477
20-478
20-479
20-480
20-481
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TREAS
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IT
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DES
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BOCC
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SHRF
WEED
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CD
CS
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HR
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PAO
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BOCC
AUD
DES
BOCC
AUD
BUD
IT
PW
PW
PW
PW
AUD
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E911
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AUD
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PHSS
CM/BUD
CD
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CS
AUD
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BUD
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IS
IS
IS
PW
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BOCC
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PW
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COMM
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BUD
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PW
BOCC
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AUD
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PW
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BOCC
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IT
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E911
SHRF
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BOCC
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DES
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CD
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CD
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TREAS
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BOCC
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HR
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DES
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WEED
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CD
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SC
SC
PW
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PW
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IS
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PAO
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IT
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CD
PHSS
PHSS
PHSS
BOCC
BOCC
AUD
SW
PW
PW
PHSS
PHSS
DES
DES
DES
PAO
BOCC
BOCC
PW
PW
PW
PW
PW
BUD
IS
AUD
CD
PW
RISK
PHSS
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PHSS
PW
PW
BOCC
PW
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AUD
BOCC
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CD
CD
AUD
DES
BOCC
CD
COMM
BUD
AUD
HR
PHSS
CD
BOCC
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PW
AUD
PW
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IT
IS
CD
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PW
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IS
CD
PHSS
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CD
AUD
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PHSS
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BUD
PW
PW
PW
PW
AUD
SC
AUD
IT
PW
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IS
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SW
PHSS
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BOCC
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IS
IS
TREAS
PHSS
IS
BOCC
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PAO
SHRF
IT
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DES
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PW
PW
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BOCC
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SHRF
BUD
2020 Resolutions
Proclaiming Jan. 9, 2020, as Law Enforcement Appreciation Day
Approval of Warrants/Claims
Approving a mileage rate change for Lewis County
Listing of bids and contractor selected for the 2020 Graf Road MP 1.01 Culvert Replacement, CMP 1531
Establishment of 2020 county road construction projects by County Forces.
Approving Master Interlocal Agreements between Lewis County and municipalities in Lewis County and authorizing signatures thereon
Public Works Fleet Division has determined a need for one (1) Under Bridge Inspection Platform for the Public Works Road Division
NOH: Ordinance 1314 renewing a moratorium upon certain permits within the rural and resource lands of Lewis County
NOH: Ordinance 1316 authorizing a sales and use tax for affordable and supportive housing in accordance with Substitute House Bill 1406
Approval of Warrants/Claims
Approve Amendments 12 and 13 between the Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority
Approve a Ninth Supplement Agreement between SBGH Partners, LLC and Lewis County
Approve the Nineteenth Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorizing the Director
of Community Development to sign the same on behalf of Lewis County
List the bids and contractor(s) selected for the 2020-23 Debris Removal Project,
Approve an Agreement and its amendments between Lewis County and Darris McDaniel regarding the proposed purchase of properties located in the 100 block of NW Chehalis Ave. and the 400
block of NW North St., Chehalis
Adjust step dates for non-represented employees effective Jan. 1, 2020.
Adjust vacation accrual rates for non-represented employees effective Jan. 1, 2020.
Set medical insurance premium contribution rates for non-represented employees effective Jan. 1, 2020
Adjust salaries for non-represented employees effective Jan. 1, 2020.
Approve a Collective Bargaining Agreement (CBA) between Lewis County and the Sheriff's Support Services Guild for calendar years 2020-22
Approve a CBA between Lewis County and Teamsters 252, representing the Supervisors Group, for calendar years 2020-22
Approve a CBA between Lewis County and Teamsters 252, representing the Juvenile Detention Group, for calendar years 2020-22
Approve a CBA between Lewis County and Teamsters 252, representing Juvenile Probation/Clerical Group, for calendar years 2020-22
Approve a CBA between Lewis County and Teamsters 252, representing the Combined Group, for calendar years 2020-22
Approve a CBA between Lewis County and Teamsters 252, representing the Prosecutors Clerical Group, for calendar years 2020-22.
Approve a CBA between Lewis County and AFSCME 1341, representing Community Development and Public Works Employees, for calendar years 2020-22
NOH: Regarding Ordinance 1315, which would amend Chapter 17.10 ("Definitions") of Lewis County Code
The necessary acquisition of additional right of way for a project on Snyder Road in Packwood.
Call for bids for the material purchase of a precast concrete slab/girder bridge for Cousins Road
NOH: Regarding a franchise to Woden LLC to operate and maintain telecommunications facilities in county rights of way
Approval of Warrants/Claims
Cancel delinquent personal property and mineral rights taxes From the tax collection system
Accept a grant for the restoration and preservation of the Historic Lewis County Courthouse
Accept a grant from the Washington State Department of Agriculture Fairs Program toward a remodel of the main restrooms at the Southwest Washington Fairground
Appoint Donna Moody to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission)
Appoint Josh Metcalf as the Director of Emergency Management
Close a Columbia Bank Petty Cash Fund ending in 0913
Approve a Recreation Grant Agreement between Tacoma Power and Lewis County for the Cowlitz River Public Access Point Project in Packwood
Emergency establishment of gross tonnage limits on Frase Road Bridge No. 200
List the bid(s) and contractor selected for the Undercarriage Spray Wash Project, No. 90-17F509100443C
Approve a Collective Bargaining Agreement between Lewis County and Teamsters 252 representing the Sheriff's Office Corrections Sergeants for calendar years 2020-22
Ordinance 1316, authorizing a sales and use tax for affordable and supportive housing in accordance with Substitute House Bill 1406
Call for bids for the South Lewis County Airport 2020 Taxiway Improvement Project at the Ed Carlson Memorial Field-South Lewis County Airport
Notice of the necessary acquisition of additional right of way for Jackson Highway South, MP 2.108, in Toledo.
Request for Qualifications for engineering and architectural services related to the Animal Shelter building
Call for bids for official newspaper to publish all of Lewis County's legal and other official notices for one year beginning July 1, 2020
Approval of Warrants/Claims
Approve a Collective Bargaining Agreement between Lewis County and Teamsters 252, representing the Assessors Group, for calendar years 2020-22
Authorize a cash-flow loan from Current Expense Fund No. 0010 to Cowlitz River Basin Subzone Fund 1260
Proposed action to enact Ordinance 1314, a moratorium upon certain permits within the rural and resource lands of Lewis County.
Proclamation recognizing Feb. 11, 2020, as 211 Day.
Approval of Warrants/Claims
The proposed acquisition of additional right of way for Townsend Road Bridge replacement project
Reject all bids for the Chehalis Ridge Radio Site Project, Project #31-1617
Approve a Client Services Contract between Washington State Health Care Authority and Lewis County for community-based prevention services for mental health promotion programs
Authorize the Director of Information Technology Services to execute a purchase order with Dell Technologies EMC and Cerium Networks
Award a contract for the Southwest Washington Fairgrounds Master Plan and Market Feasibility Study
Approve a financial contribution agreement between Lewis County and Lewis County Seniors organization for senior nutrition program support during calendar-year 2020.
Authorize the initial placement of casual Community Outreach Workers on the current Lewis County Salary Grid (13 Step M Grid) for non-union extra help.
Proclamation honoring W.F. West Girls Bowling Team, the 2019-20 State 1A/2A champions
NOH: Regarding a franchise request from Hampton Lumber Mills to install, construct, operate and maintain stormwater facilities in county rights of way
Approval of Warrants/Claims
Approve an agreement between Lewis County Department of Emergency Services, 911 Communications and American Medical Response (AMR) for emergency dispatch services from Jan. 1, 2020,
through Dec. 31, 2022
Approve the issuance of Request for Projects (RFP) for housing homeless services to award Document Recording Fees (2163) and Consolidated Homeless Grant (CHG) funds
Amending a grant from the Washington State Department of Agriculture for the remodel of the Southwest Washington Fairgrounds main restrooms
List the bids received and contractor selected for one new Under Bridge Inspection Trailer
Approve Local Agency Agreements and Federal Aid Project Prospectuses between Lewis County and Washington State Department of Transportation for the 2019 County Safety Program – Phase
I & Phase I
The necessary acquisition of additional right of way for Snyder Road in Packwood
Approve an amendment to the agreement between Lewis County and the Recreation and Conservation Office (RCO) for MF Newaukum Trib Barrier Removal Site 1301E18A (Kruger Road MP 1.2
Reappoint Deborah Mizner and Elizabeth Hicker to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council
Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee
Approve a collective bargaining agreement between Lewis County and the Association of Lewis County Deputy Prosecuting Attorneys for calendar year 2020
Approve a franchise to Woden LLC to construct, operate and maintain telecommunications facilities in Lewis County rights of way
Approve Ordinance 1315, which would amend Chapter 17.10 of the Lewis County Code and lift a moratorium upon certain permits within the rural and resource lands of Lewis County
Proclamation recognizing the Washington Farm Bureau
Approve a call for bids for one new enclosed service body for the Public Works Survey Division.
Call for bids for the material purchase of a precast concrete split box culvert for future installation
Request for Qualifications (RFQ) for a 911 Consolidation Feasibility Study
Approval of Warrants/Claims
Approving purchase of Smith Detection B-Scan from Command Sourcing, Inc.
Appoint Victor Khvoroff and Nancy Toenyan to the Lewis County Noxious Weed Control Board
The necessary acquisition of additional right of way for Jackson Hwy South MP 2.108, Toledo
Approve a settlement agreement and terminate contract no. AIP 3-53-0078-009-2017 between Lewis County and McClure and Sons, Inc.
In the matter of the request for final plat approval of Ron Brown Estates, a subdivision located with the Centralia Urban Growth Area
Request for Qualifications for Architectural and Engineering Services for Capital Facilities Plan projects
Approve a call for bids for one passenger van for Lewis County Motor Pool.
Approve a call for bids for one or more compact SUV
Approve a call for bids for one or more sub-compact SUV.
Approve a call for bids for one Cargo Van for the Lewis County Animal Shelter.
Call for bids (Re-Bid after zero bids received from Resolution 20-028) for the material purchase of a precast concrete slab/girder bridge (Cousins Rd. MP 3.15, CMP 1502)
The emergency closure of a portion of Salzer Valley Road to all through traffic at approximately Mile Post (MP) 4.58 to 5.50
Approval of Warrants/Claims
Award the contract for roof replacement of Central Shop to The Roof Doctor of Chehalis.
Award contract to Olympic Roofing to remove and replace the Health building roof
List the bid(s) received and contractor selected for one new self-propelled sweeper.
Listing of bids and contractor selected for the South Lewis County Airport (TDO) Improvements Project
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
Call for bids for the 2020 Rock Purchase.
Call for bids for the Snyder Rd MP 0.20 Culvert Replacement Project
Call for bids for the Jackson Highway South Culvert Replacement Project
Publish Lewis County's On-Call Consultant Roster and appoint the Public Works Director as approving authority for category changes.
Approval of Warrants/Claims
Approve the Emergency Management Director to review, negotiate, administer and sign a contract with Everbridge Inc. for Lewis County Alert warning and notification services
The proposed acquisition of additional right of way for Townsend Road Bridge Replacement.
Approve a dissolution of the Lewis County Airport Advisory Board.
Approve a franchise to Hampton Lumber Mills-Washington Inc. to install, construct, operate and maintain stormwater facilities in Lewis County road rights of way
Local declaration of state of emergency in response to the detection of the COVID-19 virus in Lewis County
Adjusting County operations during the COVID-19 Pandemic
Approve grant agreement between the Department of Commerce & Lewis County for Washington State COVID-19 Outbreak Emergency Housing
Agreement between Lewis County and Watershed Science and Engineering, Inc. for a Cowlitz River Floodplain Study and Authorizing Signatures
Listing of bids and contractors selected for one new enclosed service body
The proposed acquisition of a temporary easement for Lincoln Creek Road
Adopting Washington State Department of Transportation/American Public Works Association 2020 Standard Specifications for Lewis County road, bridge, and municipal construction contracts
Approval of Warrants/Claims
Issue a Request for Proposals (RFP) for a total compensation study. Proposals are due April 27, 2020.
Notice of hearing for Lewis County 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds.
Publishing the Small Works Roster for Lewis County and appointing the Public Works Director as approving authority for category changes.
Approval of Warrants/Claims
The proposed acquisition of additional right of way for King Road MP 5.31 in Winlock.
Approve a lease agreement between Washington State Department of Transportation and Lewis County for the right of way to a pedestrian trail.
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.
Approve a professional services contract between Lewis County and ESD 113.
List the bids received and contractor selected for the material purchase of a precast reinforced concrete split box culvert for future installation.
List the bids received and contractors selected for the 2020 Rock Purchase
Approve an employment agreement between Lewis County and Janelle Kambich for Consulting Office-Management and Technical Services.
Approve a Memorandum of Agreement between Lewis County and Washington State University Extension.
List the bids received and newspaper selected for Lewis County legal printing for July 1, 2020-June 30, 2021.
Approval of Warrants/Claims
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County.
Extend adjustments made to county operations in response to the COVID-19 pandemic.
Establish a Special Revenue Fund: COVID-19 Response Fund No. 1410
Approve an addendum to a memorandum of agreement (MOA) between Lewis County and Washington State University Extension.
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
Approve and accept a deed from Shirley P. Robinson to Lewis County for donation of property located off Klickitat Creek Road near Mossyrock
List the bids received and contractor selected for the Jackson Highway South Culvert Replacement Project,
List the bids received and contractor selected for the Snyder Rd. MP 0.20 Culvert Replacement Project,
Call for bids for the 2020 Countywide Base Stabilization Project
Approval of warrants and/or payroll.
Ratify an executed amendment to the agreement between Lewis County and the Department of Ecology for the Construction of Water Stations for Emergency Use in Lewis County.
Approve a lease to Lewis County by Pope Resources for the use of Storm King Mountain for a Telecommunications Site
Reject all bids for the re-bid of the purchase of a precast concrete slab/girder bridge
Lewis County 2020 budget, emergency and supplemental appropriations to and transfers within current expense and other funds
NOH: The proposed acceptance of the Lewis County Water-Sewer District #5 Transfer Agreement
Request for Proposals (RFP) to provide annual cultural resources services for projects including Federal Highway Administration (FHWA) funded projects and Lewis County Transportation
Improvement Program (TIP) projects
Request for proposals (RFP) to retain professional service agreement to provide tire disposal services.
NOH: Proposed action to ratify Ordinance 1317, a moratorium upon certain building permits within the boundaries of Water-Sewer District #5.
Approval of warrants/payroll.
Approve an amended interlocal agreement between the City of Vader and Lewis County for District Court services
Approve an increase of Veterans Relief Fund Assistance due to the COVID-19 pandemic through the end of 2020
Appoint Steve Wohld as the Chief of Internal Services
Approve Ordinance No. 1317 to renew the moratorium upon certain building permits within the boundaries of Water-Sewer District #5.
Approve Ordinance No. 1317 to renew the moratorium upon certain building permits within the boundaries of Water-Sewer District #5.
Request for Qualifications for Engineering and Architectural Services related to design of the new Animal Shelter Building.
Approval of warrants and/or payroll.
Extend adjustments made to county operations in response to the COVID-19 pandemic
Approve the Public Works Director to sign Applicant Resolution/Authorization between Lewis County and the Recreation and Conservation Office (RCO)
Proposed changes to adopted right of way acquisition procedures.
Call for bids for the King Road Culvert Replacement Project
Approval of warrants and/or payroll.
Approve a Task Assignment pursuant to Interlocal Agreement No. 05-200 between Lewis County and Tacoma Power
List the bids received and contractor selected for the 2020 Countywide Base Stabilization Project
Support a basin-wide solution to flooding and aquatic species restoration.
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County.
Proposed acceptance of the Lewis County Water-Sewer District #5 Transfer Agreement
The temporary closure of Meade Hill Road to all through traffic
A franchise to AT&T to install, construct, operate, and maintain telecommunications facilities in Lewis County rights of way
Approval of warrants / payroll
Approve a Local Agency Agreement and Federal Aid Project Prospectus between Lewis County and Washington State Department of Transportation (WSDOT) for the Tucker Road
Approve a No-Spray agreement and fee.
Adoption of the January 31, 2020, Mass Casualty Incident Plan as an Annex to the Lewis County Comprehensive Emergency Management Plan.
Approve a .09 ("Distressed Counties") grant agreement with Lewis County Flood Control District #1
Approve a .09 ("Distressed Counties") grant agreement with the Lewis County Public Facilities District
Approve a .09 ("Distressed Counties") grant agreement with the Lewis County Economic Development Council
Public hearing to ratify Ordinance 1317, a moratorium upon certain building permits within the boundaries of Water-Sewer District #5.
Approve applying to the state for a variance to move to Phase 2 of Washington’s ‘Safe Start’ approach to resuming recreational, social and business activities
Approve a MOU (Memorandum of Understanding) between Valley View Health Center and Lewis County to provide services upon receipt of Cares Act Funding
Approve Memorandum of Understanding (MOU) between The Salvation Army and Lewis County to oversee emergency shelter for persons homeless due to COVID-19
Approve Memorandum of Understanding (MOU) between Housing Resource Center & Lewis County to provide services upon receipt of FEMA and/or CARES Act funding due to COVID-19
Extend adjustments made to county operations in response to the COVID-19 Pandemic
Notice regarding the temporary closure of Jackson Highway South to all through traffic beginning June 8, 2020.
Notice regarding the temporary closure of Graf Road to all through traffic beginning June 15, 2020
Notice of hearing regarding a franchise to Rene & Jeannette Remund to install, construct, operate and maintain water facilities in county rights of way
Notice of hearing regarding Lewis County 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds
Approval of warrants / payroll.
Approve the purchase of HVAC disinfection units
Award a contract for the Historic Courthouse Masonry Restoration Project
Award an Architectural and Engineering Services Master Contract for Capital Plan projects
Ratify the award of a contract for the Meade Hill guardrail project
Approve a Local Agency Federal Aid Project Prospectus and a Local Programs State Funding Agreement with Washington State Department of Transportation for the Mickelsen Parkway project.
Approve a Master Interlocal Agreement with the Town of Pe Ell and authorizing signatures thereon.
Approve an interlocal agreement with the City of Centralia and authorizing signatures thereon
Approve an MOU with the Port of Chehalis regarding .09 "Distressed Counties" payments for the Rail Transload and Grain Facility project.
Approve an interlocal agreement for .09 ("Distressed Counties") monies for the Chehalis River Basin Flood Control Zone District.
Appoint Ross Petersen to the Public Facilities District (PFD) Board of Directors
Call for bids for the Mickelsen Parkway Project
Approval of warrants/payroll
The proposed acquisition of temporary easements for Highway 603, Chehalis.
List the bids received and contractor selected for the King Road culvert replacement project.
Approve of upgrades to the Lewis County Microwave System.
Accept a grant from the Washington State Department of Commerce Coronavirus Relief Funds for Local Governments.
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County
Authorize an interfund loan from Capital Facilities Plan Fund No. 3100 to COVID-19 Response Fund No. 1410
Approve a Cispus Learning Center After-school Program Agreement with Cispus Learning Center
Approve a MOU with the Lewis County Seniors to provide services upon receipt of FEMA funding due to COVID-19
Approve a franchise to AT&T to install, construct, operate and maintain telecommunications facilities in Lewis County rights of way
Approve applying to the State of Washington to implement all of Washington's Safe Start Phase 3 modification
Approve certain vehicles and equipment as surplus county property and notice of intent to sell.
Approval of warrants / payroll
Approve Amendment #1 to a Memorandum of Understanding between Valley View Health Center and Lewis County to reduce amount that provides services through CARES Act funding.
Approve a Memorandum of Understanding between CIELO and Lewis County to provide services through CARES Act funding
Approve a Memorandum of Understanding between Lewis County Public Works and Lewis County Fire District #3 for the Fire and Emergency Facility project
Execute a Subrecipient Agreement between Lewis County and Lewis County Fire District #3 for the Fire and Emergency Facility project.
Extend adjustments made to county operations in response to the COVID-19 pandemic.
Approve a Memorandum of Understanding between Lewis County and Lewis County Economic Development Council to provide grant awards to small businesses in Lewis County in relation to the
CARES ACT Coronavirus Relief Funds
Lewis County 2020 budget, emergency and supplemental appropriations to and transfers within current expense and other funds
NOH regarding Ordinance 1318, which would amend Lewis County Code Chapter 18.10 - Public Works Fee Schedule
NOH to consider a boundary line adjustment and an easement between Lewis County property and an adjacent property on Center Street in Chehalis
Approval of warrants / payroll.
Authorize the Director of Information Technology Services to execute a purchase order with Cisco and Ednetics.
Approve the proposed acquisition of additional right of way for Rogers Road in Chehalis.
Approve the proposed acquisition of a temporary easement for Centralia Alpha Road in Centralia.
Approve State E911 Coordination Office (SECO) County Coordinator Professional Development (CPD) Contract SFY2021.
Accept an interlocal agreement with the City of Tumwater for the use of Lewis County Jail facilities.
Adopt the May 26, 2020, Radio Amateur Civil Emergency Services (RACES) Plan as an Annex to the Lewis County Comprehensive Emergency Management Plan
Approve the amended agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorizing signatures thereon.
Approve a contract for Public Defender Indigent Defense Services between Lewis County and Rachael Tiller, Defender for the Day
Approve a franchise to Rene & Jeannette Remund to install, construct, operate and maintain water facilities in Lewis County road rights of way
Call for bids for the Pleasant Valley Road MP 2.46 Bridge Scour Repair Project
Approval of warrants / payroll
Approve a .09 ("Distressed Counties") grant agreement with the Lewis County Public Facilities District. This resolution was held from 5/18/2020
Change the name of Water-Sewer District No. 5 to Middle Fork Water and Sewer System
Approve a certain county vehicle as surplus property
Approve an agreement with the Department of Housing and Urban Development (HUD) to provide $161,439 for the McKinney Transitional Housing Program
Approve Amendment A with the Department of Commerce to provide $230,710 in the Consolidated Homeless Grant for the Housing and Essential Needs program.
The temporary closure of King Road to all through traffic.
Approval of warrants / payroll.
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County
Approve the proposed acquisition of a temporary easement for the Stowell Road bridge repair project.
Approve an Amendment to the Interlocal Agreement between the City of Winlock and Lewis County and authorizing the County Manager's signature thereon. This resolution was held until
07/09/2020
Approve a grant contract between Washington State Department of Ecology and Lewis County as well as authorize the Director of Community Development to sign on behalf of Lewis County
Approve an interlocal agreement with Thurston County for the purpose of cost sharing in the Chehalis River Basin Flood Warning System
Approve an Amendment to Chapter 18.10 of Lewis County Code - Public Works Fee Schedule
Pertaining to competitive bidding: dispensing with advertisement and formal sealed bidding with respect to purchases and leases under twenty-five thousand ($25,000) dollars
NOH: Ordinance 1319, which would lift a moratorium upon certain building permits within the boundaries of Middle Fork Water-Sewer System - AMENDED with 20-234A
Approval of warrants / payroll.
Approve the refunding of bonds for Lewis County
Terminate the franchise as approved by Resolution 06-018 for Water-Sewer District No. 5 as no agreement is necessary for County facilities
List the bids received and contractor selected for the Mickelsen Parkway Project
Appoint Frank Corbin as a regular member to the Veterans’ Advisory Board (VAB) through June 30, 2021
Approve a contract amendment between Lewis County and Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA), to add funds
and extend the timeline
Approve a grant agreement with the Providence Health Care Foundation/Centralia for COVID-19 testing capabilities using Coronavirus Relief Funds.
Approve awarding Chemical Dependency-Mental Health-Therapeutic Courts (CD-MH-TC) .1 of 1% Sales and Use Tax Funds to Cascade Community Partners
Approve the selection of DELTAWRX for the 911 Consolidation Feasibility Study.
Approve a boundary line adjustment between Lewis County property and an adjacent property on Center Street in Chehalis
Amended NOH: Action to ratify Ordinance 1319, lifting a moratorium upon certain building permits within Middle Fork Water & Sewer System - AMENDED 20-234
Notice of public hearing and declaration of the Board of County Commissioners to dissolve Dikage and Drainage District #1 for Lewis County
NOH: Franchise to PUD No. 1 of Cowlitz County to install, construct, operate and maintain electrical facilities in Lewis County rights of way.
The temporary closure of Pleasant Valley Road to all through traffic.
Approval of warrants / payroll
Resolution to authorize initial placement of casual administrative assistant senior to be placed on the current Lewis County Salary Grid (13 Step M Grid) for non-union extra help.
Restrict outdoor burning throughout unincorporated Lewis County
Adoption of the June 15, 2020, Lewis County Hazard Identification and Vulnerability Analysis as the hazard analysis and assessment of local threats for Lewis County
Ratify a consultant supplement over $40,000 for Archaeological Investigations Northwest Inc.
The proposed acquisition of additional right of way for a project on Highway 603, Chehalis.
Call for bids for the Tucker Road Improvements Project,
Approval of warrants / payroll.
Middle Fork Water and Sewer System Fund 4100 Authorizing a Cash Flow Loan from Capital Facilities Plan Fund No. 3100.
Set Armed Security Officer wages.
MOU between Lewis County Superior Court / Lewis County District Court and the Southwest Washington Fairgrounds
Approve a contract for the Southwest Washington Fairgrounds Blue Restroom remodel.
Approval of warrants / payroll.
List the bids received and contractor selected for the Pleasant Valley Road
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County.
Accept an agreement between Lewis County and Washington State Military Department for the 2019-20 Emergency Management Performance Supplemental Grant and authorizing signatures thereon.
Approve an addendum to .09 (Distressed Counties) funding awarded to Winlock under Resolutions 19-099 and 11-254.
Appoint Brian Thompson and Gary Gorremans to the Lewis County Noxious Weed Control Board.
An ordinance of Lewis County lifting a moratorium upon certain building permits within the boundaries of Middle Fork Water-Sewer System - formally known as Water-Sewer District #5. (Held
over from July 27, 2020.)
NOH: Regarding a franchise to Lightspeed Networks Inc. to install, construct, operate and maintain telecommunication facilities in Lewis County rights of way.
Accept a bid on tax title property located off Cline Road in Randle.
Accept a bid on tax title property located off Wildwood Road in Vader.
Approval of warrants / payroll.
Approve a Memorandum of Understanding between Lewis County Seniors and Lewis County to provide meals to persons in non-congregate isolation / quarantine facilities.
Approve a Memorandum of Understanding between Lewis County and the Lewis County Economic Development Council to provide grant awards to nonprofits serving Lewis County using the CARES
ACT Coronavirus Relief Funds.
ILA with the City of Chehalis for the of cost sharing in the Chehalis River Basin Flood Warning System
ILA with the City of Centralia cost sharing in the Chehalis River Basin Flood Warning System
Ratification of the award of contract for the Lewis County Centralia Transfer Station Tipping Floor Approach Repair.
Approving a franchise to PUD No. 1 of Cowlitz County to install, construct, operate and maintain electrical facilities in Lewis County road rights of way.
Concurring in the Superior Court's request for proposals (RFP) for Drug Testing Services for the Lewis County Drug Court & Family Recovery Court Programs.
Concurring in the Superior Court's request for proposals (RFP) for Substance Use Disorder & Behavioral Health Treatment for Lewis County Drug Court & Family Recovery Court programs.
Approve a call for bids for five new pickup trucks and one new 1-ton truck chassis.
RFP to provide on-call testing services 2020-2021 for FHWA projects and Lewis Co. TIP projects
NOH regarding a franchise to Cardinal FG Company to install, construct, operate and maintain natural gas facilities in Lewis County rights of way. The hearing will take place Sept. 14.
NOH regarding a franchise to Cardinal FG Company to install, construct, operate and maintain water line facilities in Lewis County rights of way. The hearing will take place Sept. 14.
Notice of Finding of No Significant Impact and Intent to Request Release of Funds for the LCFD #3 Construction Project in Mossyrock.
Approval of warrants / payroll.
Authorize a contract between the Cowlitz-Wahkiakum Council of Governments (CWCOG) and Lewis County for costs of transportation planning work performed.
Approve an agreement between Lewis County and the Department of Commerce to provide funds through the Emergency Solutions Grant – COVID 19 in the amount of $198,017.
Amend a lease between Lewis County and Lewis County Seniors for the use of five senior centers in Lewis County.
Approve Amendment E to a contract between Lewis County and The Salvation Army to add funds and extend the termination date.
List the bid(s) received and contractor(s) selected for the purchase of one passenger van and three SUV vehicles.
Approve an ordinance to dissolve Dikage and Drainage District #1 for Lewis County pursuant to Chapter 36.96 RCW.
Approval of warrants / payroll.
The proposed vacation of a portion of the Theo. Hoss Road No.132.
Authorize the Director of Information Technology Services to execute a purchase order with Ednetics and Cisco.
Adopt the August 12, 2020, Hydrological Drought Plan as an Annex to the Lewis County Comprehensive Emergency Management Plan.
Appoint Frank Corbin to the Lewis County Planning Commission.
Approve a contract amendment between Lewis County and Community Action Council of Lewis, Mason, & Thurston Counties.
Approve an amendment for CJTA Funded Treatment and Recovery Support Services between Washington Health Care Authority and Lewis County.
Approve an amendment between the Salvation Army and Lewis County to extend duration and add funding for the Homeless Shelter and Isolation & Quarantine Facility.
Approve a .09 ("Distressed Counties") grant agreement with the Port of Chehalis for the Tenant Improvement Package project.
Approving a grant agreement with Breeze LLC for enhancement to wireless systems in rural Lewis County to enable distance learning and teleworking using Coronavirus Relief Funds.
Approval of warrants / payroll.
Reappoint four returning members and appoint two new members to the Lewis County Solid Waste Advisory Committee.
List the bid(s) received and contractor selected for the Vader Raw Water Reservoir Recoating Project, No. 60-Vadertank.
List the bid(s) received and contractor selected for the Tucker Road Improvements Project, Federal Aid Project No. STPR-F212(001), F.A. Agreement No. TA-6968, County Road Project No.
2189-C.
Approve an agreement between Lewis County and the Department of Commerce to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant in the amount of
$776,660.
Approve an agreement between Lewis County and the Department of Commerce to provide special youth specific funds through the housing assistance unit Eviction Rental Assistance Program
Grant in the amount of $87,893.
Approve a Memorandum of Understanding between the Lewis County Board of County Commissioners identifying Bethel Church as a temporary alternate location to conduct Lewis County Government
business under emergency circumstances that may disrupt normal government operations.
Adopt the August 2020 Lewis County Board of County Commissioners Continuity of Government Plan as an Annex to the Lewis County Comprehensive Emergency Management Plan.
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County.
Authorize the Cancellation of Uncollectable Debt from Delinquent Process Fees due to the Civil Division of the Lewis County Sheriff's Office.
Approve a grant agreement with United Way for installation services, connection fees to facilitate distance learning and telework capabilities.
Accepting grant funds in the amount of $480,038 from the Washington Administrative Office of the Courts (AOC) through Coronavirus Aid, relief, and Economic Security Act (CARES) for Courtroom
upgrades.
Approve a franchise to LIGHTSPEED NETWORKS, INC. to install, construct, operate and maintain telecommunication facilities in Lewis County road rights of way.
Extend the temporary closure of Graf Rd. to all through traffic
NOH: regarding a franchise to City of Winlock to install, construct, operate and maintain water line facilities in Lewis County rights of way. The hearing will take place in the Commissioners'
Hearing Room at or after 10 a.m. Oct. 5.
The proposed vacation of a portion of the Theo. Hoss Road No. 132.
Approving a call for bids for six new Sheriff patrol vehicles. Bids are due to the Clerk of the Board by 12:30 p.m. Sept. 29.
Lewis County 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds, notice of hearing thereon. The hearing will take place in
the Commissioners' Hearing Room at or after 10 a.m. Sept. 28.
Call for bids to provide 2 jail isolation cells. Bids are due to the Clerk of the Board by 3 p.m. Oct. 15.
Approval of warrants / payroll.
Lewis County Burn Restrictions Modified to Total Ban throughout unincorporated Lewis County.
A revision of the existing Organization Chart of the Lewis County Public Works Department.
Approving Defense and Indemnity for Sheriff Robert Snaza and his marital community, and for Joseph Solberg and his marital community, if any.
Approve an agreement between Lewis County and The Salvation Army to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant in the amount of $546,330.
Approve an agreement between Lewis County and Equity Institute to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant in the amount of $96,025.
Approve an agreement between Lewis County and Housing Resource Center to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant in the amount of $87,893.
Approve an agreement between Lewis County and Hope Alliance to provide funds through the housing assistance unit Emergency Solutions COVID19 Grant in the amount of $79,573.
Approve an agreement between Lewis County and The Salvation Army to provide funds through the housing assistance unit Emergency Solutions COVID19 Grant in the amount of $48,471.
Approve an agreement between Lewis County and Compass Career Solutions to provide inclusion services funding in the amount of $65,000.
Approve an agreement between Lewis County and Reliable Enterprises to provide funds through the housing assistance unit Emergency Solutions COVID19 Grant in the amount of $56,112.
Approve an agreement between Lewis County and Morningside to provide funds through DDA in the amount of $302,200.
Approve an agreement between Lewis County and Reliable Enterprises to provide funds through DDA in the amount of $278,051.
Approve a franchise to Cardinal FG Company to install, construct, operate and maintain natural gas facilities in Lewis County road rights of way.
Approve a franchise to Cardinal FG Company to install, construct, operate and maintain water line facilities in Lewis County road rights of way.
NOH: to codify Ord. 1321, to establish statutory authority for the Lewis County Manager.
NOH: regarding adopting Ord. 1322 creating Rules and Regulations for the Users of the Lewis County Airports.
NOH: regarding a franchise to Skate Creek Terrace Community Club Inc. to install, construct, operate and maintain water line facilities in Lewis County rights of way.
Approval of warrants / payroll.
Accept a grant amendment from the Washington State Department of Commerce Coronavirus Relief Funds for Local Governments.
MOU: between IPAC and Lewis County to provide COVID-19 school based consultation services.
List the bid(s) received and contractor(s) selected for the purchase of five pickup trucks and one truck chassis.
Approve an amendment to the Schedule of Fees - Category D - for the Public Works Department 2020 Road Atlas and Airport Fees for the Lewis County Airports.
Approve Amend. 14 between Washington State Recreation and Conservation Office and LC, acting as Fiscal Agent for the CRBF Authority, as well as, auth. for the Director of CD to sign
the same on behalf of LC.
Approve of the Twentieth Supplement Agreement between West Consultants, Inc. and Lewis County, acting as Fiscal Agent for the CRBF Authority, and auth. for the Director of CD to sign
the same on behalf of LC.
Approval of warrants / payroll.
Extend the local declaration of a state of emergency in response to the COVID-19 virus in LC.
Approve a grant agreement between LC Seniors and LC for the purchase of food transport vans for the delivery of meals to LC seniors and other vulnerable populations to enable compliance
with COVID-19 public health precautions.
Modify LC burn restrictions to allow rec. fires and solid fuel BBQ use in all lands regulated by LC.
Approve an agreement between The WA State Military Department and LC Comm. for FFY (20SHSP) funding assistance.
LC 2020 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.
Approval of warrants and/or payroll.
Authorize placement of a Casual Accounting Specialist on the Lewis County Salary Grid (13 Step M Grid) for Non-Union Help.
Approve a professional services contract between Lewis County and Lewis County Work Opportunities.
Authorize the Chair to sign the Community Rating System Annual Recertification Document.
Approve a $175,000 .09 ("Distressed Counties") grant agreement with Lewis County Public Utility District (PUD) #1 for the "Engineering Analysis & Report to Support Winlock Industrial
Park and Surrounding Area" project.
Approve a $1.7 million .09 ("Distressed Counties") grant agreement with the City of Winlock for the Winlock Industrial Park Sewer Extension project.
Establish authority for the Lewis County Manager.
Approving a franchise to City of Winlock to install, construct, operate and maintain water line facilities in Lewis County road rights of way.
Approval of warrants / payroll.
List the bid(s) received and contractor(s) selected for the purchase of six pursuit-rated vehicles.
Ratify the purchase of a new aerial lift truck from Terex Utilities and authorizing signature thereon.
Authorize the Director of Information Technology Services to execute a purchase order with Ednetics.
Award an Architectural and Engineering Services Contract for the Animal Shelter Project.
Modify restrictions on outdoor burning to allow permitted burning throughout lands regulated by Lewis County.
Approve a MOU between Lewis County and Lewis County Economic Development Council to provide grant awards to nonprofits and businesses serving Lewis County using the CARES ACT Coronavirus
Relief Funds.
Approve a .09 ("Distressed Counties") loan agreement with the East Lewis County Public Development Authority.
Approve a franchise to the Skate Creek Terrace Community Club Inc. to install, construct, operate and maintain water line facilities in Lewis County road rights of way.
The proposed vacation of a portion of the Theo. Hoss Road No. 132 (Order of Vacation No. 20-001).
Ratify Ordinance 1322, establishing a Division of Airports and adding a Chapter 12.70 of the Lewis County Code.
Approval of warrants and/or payroll.
Award a contract for the Jail Isolation Cells project.
Approve an addendum to the Chehalis Basin Watershed Management Plan in response to the 2018 Streamflow Restoration Action (RCW 90.94).
Approve CPWI Prevention Amendment 2 between WA Health Care Authority, Division of Behavioral Health and Recovery (DBHR), and Lewis County.
Establish travel limitations on various bridges in unincorporated Lewis County.
Approve and enter into an interlocal agreement with Grays Harbor County for the purpose of cost sharing in the Chehalis River Basin Flood Warning System.
Approval of warrants / payroll.
List the bids received and contractor selected for the 2019 County Safety Program, Federal Aid Project No. HSIP-000S(558), F.A. Agreement No. TA-6921, County Road Project No. 2191A.
Approve Amendment 2 between Lewis County and KMB Architects for Capital Plan Projects, Juvenile Court Renovation.
Extend the local declaration of a state of emergency in response to the COVID-19 virus in Lewis County.
Approve a Memorandum of Understanding between Lewis County and The Salvation Army to provide funds through the housing assistance unit Emergency Solutions COVID19 Grant in the amount
of $75,000.
Approve recommendations from the Lewis County Citizens’ Commission on Salaries for Elected Officials (“Salary Commission”) to provide salary adjustments for the elected offices of Auditor,
Assessor, Clerk, Coroner, Prosecuting Attorney and Treasurer.
Approve a Personal Services Agreement between Lewis County and Robert K. Weidner.
Approving a Subrecipient Agreement between Lewis County and the Lewis County Public Utility District No. 1 to provide emergency utility assistance for Lewis County residents who have
been negatively impacted by the COVID-19 pandemic.
Lewis County preliminary budget for 2021, and notice of public meeting thereon.
NOH: 2021 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2021-2026.
Accepting a bid on tax title property located off Cedar Court, Winlock.
NOH: franchise to PUD No. 1 of Thurston County to install, construct, operate, and maintain water line facilities in Lewis County rights of way.
NOH: franchise to Boistfort Valley Water to install, construct, operate, and maintain water line facilities in Lewis County rights of way.
Approval of warrants / payroll.
Announcing the successful applicant in the SC Request for Proposals for substance use disorder and behavioral health treatment for the LC Drug Court & Family Recovery Court programs.
Rescind Resolution 02-494 and establishing a new small and attractive items policy.
Authorize the Director of Information Technology Services to execute a purchase order with CDW-Government.
Approve: Agreement between LC and the RCO for Berwick Creek Barrier Removal and Realignment (Logan Hill Rd MP 0.103, CMP 1805).
Approve: Agreement between LC and the RCO for Scammon Creek Barrier Removals (Blanchard Rd MP 0.698, CMP 1903).
Approval of the 2020-2025 Lewis County Strategic Plan.
Approval of warrants / payroll.
MOU: Lewis County Division of Emergency Management and SAR Council in order to file for fuel reimbursement on behalf of SAR's members.
Declaration of surplus personal property.
Authorize a contract between LC and Ouellette Construction to replace the eyebrow roof support structure at the Fairgrounds.
The proposed vacation of a portion of the Loren LaBree Road No. 328.
Approve the Agreement No. SWMWRRED-2021-LeCSWU-00053 with the Washington State Department of Ecology (Ecology).
Appoint Jason Adams to the Lewis County Solid Waste Advisory Committee.
MOU: Northwest Pediatric Center and LC to provide COVID-19 testing.
Approve a commitment of funds to Reliable Enterprises for their Phase II Project.
Approve a Criminal Justice Treatment Account Work Plan between Lewis County and Health Care Authority.
Agreement: Lewis County Department of Emergency Management in partnership with Fire Districts within Lewis County.
Appoint Jill Van Hulle as an alternate on the Lewis County Water Conservancy Board.
Issuing a RFP to provide design and engineering for Fish Passable Structures.
NOH: franchise to Lewis County PUD #1 for telecommunication line facilities in county rights of way.
NOH: franchise to City of Winlock for sewer line facilities in county rights of way.
LC budget for 2021, and Notice of Hearings thereon.
Approval of warrants and / or payroll.
Interlocal agreement for use of the jail facilities between the Lewis County Sheriff's Office and the City of Tenino.
Appoint Lee Grose to the Lewis County Planning Commission.
The proposed sale of surplus property located off Independence Road near Rochester, Wash.
Approve a professional services contract for CJTA-funded treatment and Recovery Support Services between Cascade Mental Health and Lewis County.
Amendment #5 to an interlocal agreement between Lewis County and Clark, Cowlitz, Skamania and Wahkiakum counties regarding the LCFRB.
Appoint Trent Richardson to the Lodging Tax Advisory Committee.
Adopt the 2021-2026 Six-Year TIP and 2021 ACP.
In the matter of warrants and/or payroll for payments of claims against various County departments
Amendment 4: Agreement between LC and KMB Architects for Capital Plan Projects; CD, Campus Parking and Campus Integration Projects.
Ratify a contract for the Expo Hall roofing replacement project.
Amendment A: LC and the Dep. of Commerce to provide additional funds to individuals and families who are homeless or receiving homeless assistance in the amount of $1,042,988.
Adopt a Categorized Schedule of Fees effective January 1, 2021.
Set medical rates to be paid by LC for non-union employees beginning January 1, 2021.
Interlocal agreements for EMS between LC Emergency Management and the cities of Chehalis, Napavine, Morton and Mossyrock.
Designate Lewis County representatives on the Washington Counties Risk Pool.
MOU: LC and LEDC to provide grant awards to nonprofits and businesses serving LC using the CARES ACT CRF.
Amendment to the Subrecipient Agreement between LC and the LC PUD No. 1 to provide emergency utility assist. for LC residents who have been negatively impacted by the COVID-19 pandemic.
Approval of warrants and/or payroll.
Salary adjustment for non-represented employees beginning January 1, 2021.
Ratify contract amendments with Good Crushing Inc. over $40,000 for an active Public Works project.
List the bids received and contractor selected for the Townsend Bridge No. 223 Replacement Project, Federal Aid Project No. BROS-2021(056), F.A. Agreement No. TA-6340, County Road Project
No. 2186.
Approve Josh Metcalf, PW Director, as Applicant Agent and Robin Saline, PW Admin Assistant/Grants Admin, as the Alternate Applicant Agent/Contact for open, federally declared disasters
and any future disasters that may occur between December 1, 2020, and December 31, 2021.
Reappoint Matt Patten, Becky Rieger and Nancy Keaton to the PHSS Advisory Board through December 31, 2023.
MOU: between LC and Gather Church to provide funds for persons utilizing homeless shelter services in the amount of $243,700.
Approve an agreement between LC and Housing Resource Center to provide funds for emergency shelter services in the amount of $199,000.
Approve an agreement between LC and Reliable Enterprises to provide funds for case management services in the amount of $66,000.
Approve a franchise to PUD No. 1 of Thurston County to install, construct, operate and maintain water line facilities in LC road rights of way.
Approve a franchise to Boistfort Valley Water to install, construct, operate and maintain water line facilities in LC road rights of way.
LC 2020 budget emergency and supplemental appropriations to and transfers within current expense and various funds.
The proposed vacation of a portion of the Loren LaBree Road No. 328.
In the matter of warrants and/or payroll for payments of claims against various County departments.
Allocate CRF through the PHSSs to LCSDs for costs incurred during the COVID-19 emergency and the safe reopening of schools.
MOU: between LC and HRC to provide rapid rehousing and prevention services in the amount of $267,193.
Agreement between LC and Lewis Gather Church to provide funds for coordinated entry and homeless prevention services in the amount of $150,000.
Agreement between LC and Lewis County Gospel Mission to provide funds for hygiene services in the amount of $11,235.
The proposed vacation of a portion of the Branch of E. J. Lentz Road No. 405A.
Appoint Heidi Buswell to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council.
Adopt the Annual Budget of LC for the calendar year of 2021.
Make a Declaration of Substantial Need for purposes of setting the limit factor for the property tax levies for the General and Roads Funds in 2021.
Set the Property Tax budgets and levies for both the Current Expense and Road Fund for 2021.
Approval of warrants and/or payroll.
Establish the Lewis County Outdoor Recreation and Tourism Advisory Commission.
Appoint individuals to the Lewis County Outdoor Recreation and Tourism Advisory Commission.
Authorize the sale, issuance and delivery of not to exceed $14,000,000 of the county's limited tax general obligation and refunding bonds, Series 2021.
Approve contract #K4651 between Washington State Health Care Authority (HCA) and Lewis County.
Approve contract to install a new roof on the "Rainier Building" at 185 NW Chehalis Ave.
Reappoint Heidi Buswell to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council.
Elect the 2021 Chair and Vice Chair for the Lewis County Board of County Commissioners.
Approve a franchise to the Lewis County PUD #1 to install, construct, operate and maintain telecommunication line facilities in Lewis County road rights of way.
Approve a franchise to the City of Winlock to install, construct, operate and maintain sewer line facilities in Lewis County road rights of way.
Approval of warrants / payroll.
Approve the purchase of a Trimble X7 and necessary equipment, hardware, software and training.
ILA for the use of jail facilities between the LCSO/County and the incorporated cities of Chehalis, Toledo, Mossyrock and Morton.
ILA LC and area emergency response agencies regarding tech services and authorizing signatures thereon.
ILA for EMS between LC Emergency Management and the City of Centralia, City of Vader, City of Toledo, City of Winlock, and the Town of Pe Ell.
Agreement between LC and WA State Military Department for the FEMA Emergency Management Performance Grant and authorizing signatures thereon.
MOU: Valley View Health Center, Cascade Community Health Care and LC to develop a consortium.
Reappoint Marie Shankle and William Marshall and appoint Janice Marshall as regular members to the VAB through June 30, 2022.
Amendment between LC and Reliable Enterprises to amend Resolution #20-434 which listed the incorrect amount for case management services in Exhibit B.
Approving contract Amendment B between LC and HRC.
Approving allocation of CRF through the LC PHSS to Centralia Christian School for costs incurred during the COVID-19 emergency and the safe reopening of schools.
Approving agreement between LC and the RCO for Berwick Creek Barrier Removal and Realignment (Logan Hill Rd MP 0.103, CMP 1805).
Initiating county road construction projects and assigning CRP numbers.
Approving County Road Easement No. 50-101193 between LC and DNR and authorizing signatures thereon.
Approving an agreement between LC and WA State Office of Public Defense for Public Defense Improvement Funds.
Update of LC CEDS list.
Update of LC District Court Public Defender Contracts.
Financial contribution agreement between LC and LC Seniors organization for senior nutrition program support during calendar-year 2021.
MOU: LC and LC Seniors to provide services upon receipt of FEMA funding due to COVID-19.
Approving 2021 "lodging tax" contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities.
Allocation of CRF through the LC PHSS to St. Joseph School for costs incurred during the COVID-19 emergency and the safe reopening of schools.
ILA for use of jail facilities between the LCSO/Jail and City of Olympia/Jail.
LC 2020 budget, emergency and supplemental appropriations to and transfers within current expense and other funds
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Resolution #20-144 stricken. This was supposed to be an ordinance.
Tabled until June 29th.