2021-05-25 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners , Chehalis,WA98532-1900
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BUSINESS MEETING AGENDA
iai// 2 p.m.Tuesday, May 25, 2021
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment(limited to 3 minutes per person)
CONSENT ITEM(S)
Resolution 21-201: Approval of warrants/payroll.
Approval of minutes from the May 18, 2021, Business Meeting.
DELIBERATION ITEM(S)
Resolution 21-202: Approve Amendment A to the MOU#Birdsevemedical-MassVacCovid-19 between Bird's Eve Medical and Lewis
County to provide COVID-19 vaccines to residents of Lewis County.
Resolution 21-203: List the bids received and contractor selected for the 2021 Countywide Base Stabilization Proiect,CRP 2192A.
Resolution 21-204: Approve a temporary easement on McCormick Creek Road right of way to the State of Washington.
Department of Transportation. by authorizing signature thereon.
Resolution 21-205: Dissolve the Lewis County Citizens'Commission on Salaries for Elected Officials("Salary Commission"). This
resolution has been held.
HEARING(S)
Resolution 21-206: Lewis County 2021 budget amendment for the American Rescue Plan Fund No. 1420.
COVID-19: Policies(including updated policy regarding mask use),cases,response,supplies,services,funding and allocation
Announcements
Calendars
Press conference
Adjournment
The Lewis County Commissioners are providing the public access to their official meetings through alternative means
(online and by phone). Please see the following:
PARTICIPATE ONLINE:To attend this meeting via Zoom,go to https://zoom.us/j/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