2020-06-29 Business Meeting Agenda I Lewis County Courthouse
351 NW North Street
_ Board of County Commissioners Chehalis,WA98531-1900
LEWIS COUNTY' --
11111( BUSINESS MEETING / COVID-19 AGENDA
.... ,sus 3 p.m. Monday, June 29, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEM(S)
Resolution 20-220: Call for bids for the Pleasant Valley Road MP 2.46 Bridge Scour Repair Proiect.Federal Aid Project No.
BHOS-2021(054).F.A.Agreement No.LA 9268.County Road Project No. 2159-1.Bids are due the the Clerk of
the Board by 12:30 p.m.Tuesday.July 14,2020.
CONSENT ITEM(S)
Resolution 20-221: Approval of warrants/payroll.
Approval of minutes from the June 22,2020,Business Meeting.
DELIBERATION ITEM(S)
Resolution 20-164: Approve a .09("Distressed Counties")grant agreement with the Lewis County Public Facilities District.
Resolution 20-222: Change the name of Water-Sewer District No. 5 to Middle Fork Water and Sewer System.
Resolution 20-223: Approve a certain county vehicle as surplus property.
Resolution 20-224: Approve an agreement with the Department of Housing and Urban Development(HUD)to provide$161.439
for the McKinney Transitional Housing Program.
Resolution 20-225: Approve Amendment A with the Department of Commerce to provide$230,710 in the Consolidated Homeless
Grant for the Housing and Essential Needs program.
Announcements
COVID-19:Cases,response,supplies,services,policies
Calendars
Press conference
Adjournment
This meeting will stream live on the Lewis County Commissioners'Facebook page and YouTube channel.
ONLINE: To attend this meeting via Zoom online,go to 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