2022-12-28 BOCC Business Meeting Agenda Lewis County Courthouse
351 NW North Street
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Board of County Commissioners Chehalis,WA 98532-1900
LEWIS COUNTY
IIEZE
" MIC BUSINESS MEETING AGENDA
- / 10 a.m. Tuesday, December 28, 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 21-459: Notice of hearing for Lewis County 2021 budget emergency and supplemental appropriations to and transfers
within current expense and various funds.The hearing will take place in the Commissioners' Hearina Room at
or after 10 a,m.Tuesday,Ian. 11,2022
CONSENT ITEM(S)
Resolution 21-460: Approval of warrants/payroll.
Approval of minutes from the Dec.21,2021, Business Meeting.
DELIBERATION ITEM(S)
Resolution 21-461: Ratify a consultant agreement with Northwest Hydraulic Consultants Inc. for On-Call Annual Hydrologic,
Hydraulic and Geomorphic services in Lewis County,
Resolution 21-462: Reappoint four full-time members to the Lewis County Dangerous Animal Designation(DAD)Board.
Resolution 21-463: Approving Amendment A between Lewis County and the Department of Commerce to provide Treasury Rent
Assistance Program funds through the Housing Assistance Unit.
Resolution 21-464: Approve Amendment A between Lewis County and the Department of Commerce(DOC)to add funds to the
Emergency Rent Assistance Prooram 2.0(ERAP 2.0)in the amount of$2,773.782.
Resolution 21-465: Approve a mileage rate change for Lewis County,
Resolution 21-466: Reappoint Bill Cavinder to the Civil Service Commission.
COVID-19:Cases, response,supplies,services,policies,funding and allocation
Announcements
New Business
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 F. Lee Grose
Commissioner, District 1 Commissioner, District 2 Commissioner, District 3