2021-02-01 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
fl Board of County Commissioners , Chehalis,WA98532-1900
" ME BUSINESS MEETING AGENDA
10 a.m. Monday, February 1, 2021
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment(limited to 3 minutes per person)
NOTICE ITEM(S)
Resolution 21-040: Call for bids for official newspaper to publish all of Lewis County's legal and other official notices for one year
b-•innin• • :'e .r- . - toth- -r, •f h- B..r• . • m T r .. s •
CONSENT ITEM(S)
Resolution 21-041: Approval of warrants and/or payroll,
Approval of minutes from the Jan.25,2021, Business Meeting.
DELIBERATION ITEM(S)
Resolution 21-042: Rati in. consult.n .. -m-nt .v-r •• 0 001 fir .n active P • i W.rk •ro'ect
Resolution 21-043: Approve a Title VI Non-Discrimination Agreement between Lewis County and Washinaton State Department of
Transportation and authorize signatures thereon.
Resolution 21-044: -n - .ti.n •f•- its .-t •- . - ors,- ui -r- ri.h from th- • - it -m
Resolution 21-045: Approve an agreement between TransAlta Centralia Board Fundina LLC and the Lewis County 911
Communications Center for FFY 2021,
Resolution 21-046: C.ntin in• us sort for a ba in-wi.- olution to floo•in. and asuati .- i- - • .. •s
HEARING(S)
Resolution 21-047: Lewis County 2021 budget.emergency and supplemental appropriations to and transfers within current
expense and other funds.
COVID-19: Cases, response,supplies,services,policies,Coronavirus Relief Funding
Announcements
Calendars
Press conference
Adjournment
Due to changes at the state level, the Lewis County Commissioners are holding meetings virtually only--with no In-person
attendance permitted--until further notice.
PARTICIPATE ONLINE:To attend this meeting via Zoom,go to https://zoom.us/i/92770578873.The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499.The meeting ID is 927 7057 8873,and the passcode is 085336.
• 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.
Sean D. Swope Lindsey R. Pollock, DVM Gary Stamper
Commissioner, District 1 Commissioner, District 2 Commissioner, District 3