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2020 Resolution ListDate 43836 43836 43836 43836 43836 43836 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43843 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43857 43864 43864 43864 43864 43864 43864 43864 43864 43871 43871 43871 43871 43871 43871 43871 43871 43871 43885 43885 43885 43885 43885 43885 43885 43885 43885 43885 43885 43885 43885 43885 43885 43892 43892 43892 43892 43892 43892 43892 43892 43892 43892 43899 43899 43899 43899 43899 43899 43899 43899 43899 43899 43899 43899 43906 43906 43906 43906 43906 43906 43906 43906 43906 43906 43906 43908 43910 43916 43916 43916 43916 43920 43927 43927 43927 43927 43927 43927 43927 43927 43927 43927 43927 43927 43927 43934 43934 43934 43934 43934 43934 43934 43934 43934 43941 43941 43941 43941 43941 43941 43948 43948 43948 43948 43948 43948 43948 43948 43948 43948 43955 43955 43955 43955 43955 43962 43962 43962 43962 43962 43962 43962 43969 43969 43969 43969 43969 43969 43969 43969 43969 43969 43972 43972 43977 43977 43979 43983 43983 43983 43983 43983 43983 43983 43983 43983 43983 43983 43983 43983 43983 43986 43990 43990 43990 43990 43990 43990 43990 43990 43990 43990 43990 43994 43997 43997 43997 43997 43997 43997 43997 43997 43997 44004 44004 44004 44004 44004 44004 44004 44004 44004 44004 44004 44004 44011 44011 44011 44011 44011 44011 44011 44018 44018 44018 44018 44018 44018 44018 44018 44025 44025 44025 44025 44025 44025 44025 44025 44025 44025 44025 44025 44027 44032 44032 44032 44032 44032 44032 44032 44032 44032 44039 44039 44039 44039 44039 44039 44046 44046 44046 44046 44046 44046 44046 44053 44053 44053 44053 44053 44053 44053 44053 44053 44053 44060 44060 44060 44060 44060 44060 44060 44060 44060 44060 44060 44060 44060 44060 44067 44067 44067 44067 44067 44067 44067 44067 44067 44067 44074 44074 44074 44074 44074 44074 44074 44074 44074 44074 44074 44074 44074 44077 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44088 44095 44095 44095 44095 44095 44095 44095 44095 44095 44095 44102 44102 44102 44102 44102 44102 44109 44109 44109 44109 44109 44109 44109 44109 44116 44116 44116 44116 44116 44116 44116 44116 44116 44116 44116 44123 44123 44123 44123 44123 44123 44130 44130 44130 44130 44130 44130 44130 44130 44137 44137 44137 44137 44137 44137 44137 44137 44137 44137 44137 44137 44144 44144 44144 44144 44144 44144 44144 44144 44144 44144 44144 44144 44151 44151 44151 44151 44151 44151 44151 44151 44151 44151 44151 44151 44158 44158 44158 44158 44158 44158 44158 44158 44158 44158 44165 44165 44165 44165 44165 44165 44165 44165 44165 44165 44165 44172 44172 44172 44172 44172 44172 44172 44172 44172 44172 44172 44172 44179 44179 44179 44179 44179 44179 44179 44179 44179 44179 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 44186 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 Dept. BOCC AUD BOCC PW PW PW PW CD PHSS AUD CD CD CD SW PW HR HR HR HR HR HR HR HR HR HR HR CD PW PW PW AUD TREAS CS BOCC BOCC PW PW PW PW PW HR BOCC PW PW CS BOCC AUD HR PW BOCC BOCC AUD PW CS PHSS IT CS BOCC HR BOCC PW AUD DES PHSS CS PW PW PW PW BOCC BOCC HR PW BOCC BOCC PW PW BOCC AUD SHRF WEED PW PW CD CS PW PW PW PW PW PW AUD CS CS PW PW AUD PW PW PW PW AUD PW PW PW PW DES BOCC PHSS PW PW PW PW AUD HR BUD PW AUD PW PW DES PHSS PW PW PAO BUD BOCC AUD DES BOCC AUD BUD IT PW PW PW PW AUD PW E911 PW BUD PW PW PW CD AUD BOCC PHSS CM/BUD CD CD CS AUD BOCC PW PW PW AUD PW PW BOCC DES PW PW PW AUD PW PW DES BOCC BOCC BOCC CD BOCC BOCC PHSS PHSS BOCC PW PW PW BUD AUD IS IS IS PW PW PW PW BOCC BOCC BOCC PW AUD PW PW COMM BOCC DES BUD PHSS PHSS PW BOCC PW AUD PHSS PHSS PW PW BOCC BOCC BUD PW PW AUD IT PW PW E911 SHRF DES DES BOCC PW PW AUD BOCC PW PW PHSS PHSS PW AUD DES PW CM CD CD PW AUD CD AUD TREAS PW PW PHSS PHSS PHSS BOCC CM PW CD PW PW AUD HR CD DES PW PW PW AUD PW HR IS IS AUD PW DES DES BOCC WEED CD PW PW PW AUD PHSS BOCC CD CD SW PW SC SC PW PW PW PW PW AUD PW PHSS IS PHSS PW PAO AUD PW IT DES 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 PHSS PHSS PHSS PHSS PHSS PHSS PHSS PHSS PW PW BOCC PW PW AUD BOCC PHSS PW PW CD CD AUD DES BOCC CD COMM BUD AUD HR PHSS CD BOCC BOCC BOCC PW AUD PW PW IT IS CD BOCC BOCC PW PW PW AUD IS CD PHSS PW CD AUD PW IS DES PHSS BOCC BOCC BUD BUD PW PW PW PW AUD SC AUD IT PW PW BOCC AUD DES IS IS PW SW SW PHSS PHSS PHSS BUD BOCC PW PW PW BUD AUD SHRF CD PW PHSS BOCC BOCC PW AUD IS IS PHSS CD HR DES BOCC BOCC BUD AUD HR PW PW PW PHSS PHSS PHSS PHSS PW PW BUD PW AUD PHSS PHSS PHSS PHSS PW BOCC BUD BUD BUD AUD IS IS TREAS PHSS IS BOCC BOCC PW PW AUD PAO SHRF IT DES DES PHSS PHSS PHSS PHSS PHSS PW PW PW BOCC BOCC BOCC BUD PHSS BOCC PHSS 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 Hyperlink Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Resolution #20-144 stricken. This was supposed to be an ordinance. Tabled until June 29th.