2020-06-15 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis,WA98532-1900
LEWIS COUNTY/
BUSINESS MEETING AGENDA
3 p.m. Monday,June 15, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Zoom guidelines
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per pe-so-)
Motion to add to the agenda the following resolutions:
20-202—Approve a Memorandum of Understanding with CIELO to provide services through CARES Act funding
20-203—Approve a Memorandum of Understanding with Lewis County Fire District#3 for the Fire and Emergency Facility project
20-204—Execute a subrecipient agreement with Lewis County Fire District#3 for the Fire and Emergency Facility project
20-205--Extend adjustments made to county operations in response to the COVID-19 pandemic
NOTICE ITEM(S)
Resolution 20-199: Ao•rove certa n vehicles and e•Ji•ment as sur•lus count, •ro•ert' and notice of intent to sell.
CONSENT ITEM(S)
Resolution 20-200: Approval of warrants/payroll.
Approval of minutes from the June 8,2020, Business Meeting.
DELIBERATION ITEM(S)
Resolution 20-201: 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.
Resolution 20-202: Approve a Memorandum of Understanding between CIELO and Lewis County to provide services through
CARES Act funding.
Resolution 20-203: Approve a Memorandum of Understanding between Lewis County Public Works and Lewis County Fire District
#3 for the Fire and Emergency Facility project.
Resolution 20-204: Execute a Subrecipient Agreement between Lewis County and Lewis County Fire District#3 for the Fire and
Emergency Facility project.
Resolution 20-205: Extend adjustments made to county operations in response to the COVID-19 pandemic.
Resolution 20-206: 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.
HEARING(S)
Resolution 20-207: Lewis County 2020 budget, emergency and supplemental appropriations to and transfers within current
expense and other funds.
Announcements
Press conference
Calendars
Adjournment
In an effort to keep the public and county employees safe during the COVID-I9 pandemic, Lewis County has closed its buildings to public
access.As such, the Commissioners are providing access to their official meetings online and by phone. Please see below:
ONLINE:This meeting will stream live on YouTube and on the Lewis County Commissioners' Facebook page.You also can join this meeting
via Zoom Meeting at https://zoom.us/j/601433474.
BY PHONE: To attend by phone,call 888-475-4499.The meeting ID is 601 433 474.
•Official BOCC meetings take place in the old historic courthouse at 351 N.W.North Street,Chehalis,unless otherwise noted.Agendas for official BOCC
meetings are available online at https://lewiscountywa.gov/offices/commissioners/agendas-calendar/.
•The BOCC legislative session(Business Meeting)is held in the Commissioners'Hearing Room(Room 223),which is barrier free.Attendees who require
special assistance or accommodations should contact the Commissioners'Office at 360-740-1120 at least 72(seventy-two)hours in advance.
•Written public comments regarding agenda or non-agenda items(excluding public hearing and bid award items)may be submitted in person,by email,
or by regular mail at any time following publication of the meeting agenda and before adjournment of the BOCC's legislative session(Business Meeting).
•Video footage of the BOCC's Business Meeting can be viewed online at LewisCountyWa.gov/bocc-meetings and on the commissioners'Facebook page at
www.facebook.com/LewisCountyCommissioners.Video footage also is aired on Comcast Channel 3 at 10 a.m.,2 p.m.,6 p.m.and 10 p.m.daily.
Edna J.Fund Robert C. "Bobby"Jackson Gary Stamper
Commissioner, District 1 Commissioner, District 2 Commissioner, District 3