2021-12-07 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of• County Commissioners ; Chehalis, WA98532-1900
`LEWIS COUNTY)
1111110111111111111111 BUSINESS MEETING AGENDA
z i.ri.>"/ 10 a.m.Tuesday, December 7, 2021
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment(limited to 3 minutes per person)
PRESENTATION(S)
Proclamation : Reco•nize December 7 2021 as National Pearl Harbor Remembrance Da .
CONSENT ITEM(S)
Resolution 21-426: Approval of warrants/payroll.
Approval of minutes from the Nov.30, 2021, Business Meeting.
DELIBERATION ITEM(S)
Resolution 21-427: Rea..oint one returnin. member to the Southwest Washin.ton Fair Adviso Commission.
Resolution 21-428: Ratify a consulting agreement with Prothman for professional recruitment services for the 911
Communications Director.
Resolution 21-429: Acce.tance of an agreement •etween the Lewis Count h-riff's Office and Trinit Servic-s Grou•.
Resolution 21-430: Establish a Technology Replacement Policy.
Resolution 21-431: Establi h th- Ca.ital Pro'ect Fun.:T- hn.l•• Re.lacement Fund No. •.
HEARING(S)
Ordinance 1331: Ordinance 1331-Repeal and replace Chapter 03.30. Management and Disposition of Property.of the Lewis
County Code.
COVID-19:Cases, response,supplies,services,policies,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/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 F.Lee Grose
Commissioner, District 1 Commissioner,District 2 Commissioner, District 3