2022-01-11 BOCC Business Meeting Agenda Lewis County Courthouse
35►NW North Street
Board of County Commissioners Chehalis,WA98532-1900
4-41111—
UNTY)
BUSINESS MEETING AGENDA REVISED
10 a.m. Tuesday,January 11, 2022
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment(limited to 3 minutes per person)
January 2022 flood: Briefing and next steps
CONSENT ITEM(S)
Resolution 22-006: Approval of warrants/payroll.
Approval of minutes from the Jan. 4, 2022, Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-007: Accept a grant from the Washington State Department of Agriculture Fairs Program toward a remodel and
restructured use of the Swine area on the Southwest Washington Fairgrounds
Resolution 22-008: Dissolve the Lewis County Outdoor Recreation and Tourism Commission
Resolution 22-009: Amend the salary grid for the Corrections Guild.representing the Sheriff's Corrections group:the Lewis County
Deputies Guild. representing the Sheriff's Operations Bureau:and Teamsters Local No.252.representing the
Sheriffs Sergeants and Lieutenant group
Resolution 22-010: Appoint Kevin Ryan to the Civil Service Commission
HEARING(S)
Resolution 22-011: Lewis Coun y 2021 budget.emergency and supplemental appropriations to and transfers within current
expense and other funds
Vacation 22-001 (1st& The proposed vacation of a portion of 1st and Pine Streets and adiacent alleys in Dryad
Pine):
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/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