2022 Resolution ListDate
1/4/2022
1/4/2022
1/4/2022
1/4/2022
1/6/2022
1/11/2022
1/11/2022
1/11/2022
1/11/2022
1/11/2022
1/11/2022
1/11/2022
1/18/2022
1/18/2022
1/18/2022
1/18/2022
1/18/2022
1/25/2022
1/25/2022
1/25/2022
1/25/2022
1/25/2022
1/25/2022
1/25/2022
1/25/2022
2/1/2022
2/1/2022
2/1/2022
2/1/2022
2/1/2022
2/1/2022
2/1/2022
2/8/2022
2/8/2022
2/8/2022
2/8/2022
2/8/2022
2/8/2022
2/15/2022
2/15/2022
2/15/2022
2/15/2022
2/15/2022
2/15/2022
2/22/2022
2/22/2022
2/22/2022
2/22/2022
3/1/2022
3/1/2022
3/1/2022
3/1/2022
3/1/2022
3/1/2022
3/1/2022
3/1/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/8/2022
3/15/2022
3/15/2022
3/15/2022
3/15/2022
3/15/2022
3/22/2022
3/22/2022
3/22/2022
3/22/2022
3/22/2022
3/22/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
3/29/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/5/2022
4/12/2022
4/12/2022
4/12/2022
4/12/2022
4/12/2022
4/12/2022
4/12/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/19/2022
4/26/2022
4/26/2022
4/26/2022
4/26/2022
4/26/2022
4/26/2022
4/26/2022
4/26/2022
5/3/2022
5/3/2022
5/3/2022
5/3/2022
5/3/2022
5/3/2022
5/3/2022
5/3/2022
5/3/2022
5/10/2022
5/10/2022
5/10/2022
5/10/2022
5/10/2022
5/10/2022
5/10/2022
5/10/2022
5/11/2022
5/17/2022
5/17/2022
5/17/2022
5/24/2022
5/24/2022
5/24/2022
5/24/2022
5/24/2022
5/24/2022
5/24/2022
5/24/2022
5/31/2022
5/31/2022
5/31/2022
5/31/2022
6/7/2022
6/7/2022
6/7/2022
6/7/2022
6/7/2022
6/14/2022
6/14/2022
6/14/2022
6/14/2022
6/14/2022
6/14/2022
6/14/2022
6/14/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/21/2022
6/28/2022
6/28/2022
6/28/2022
6/28/2022
6/28/2022
6/28/2022
7/5/2022
7/5/2022
7/5/2022
7/5/2022
7/5/2022
7/5/2022
7/5/2022
7/5/2022
7/5/2022
7/12/2022
7/12/2022
7/12/2022
7/12/2022
7/12/2022
7/12/2022
7/12/2022
7/12/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/19/2022
7/26/2022
7/26/2022
7/26/2022
7/26/2022
7/26/2022
7/26/2022
7/26/2022
7/26/2022
7/26/2022
7/27/2022
8/2/2022
8/2/2022
8/2/2022
8/2/2022
8/2/2022
8/2/2022
8/2/2022
8/9/2022
8/9/2022
8/9/2022
8/9/2022
8/9/2022
8/9/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/16/2022
8/23/2022
8/23/2022
8/23/2022
8/23/2022
8/23/2022
8/23/2022
8/23/2022
8/23/2022
8/30/2022
8/30/2022
8/30/2022
8/30/2022
8/30/2022
8/30/2022
8/30/2022
8/30/2022
8/30/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/6/2022
9/13/2022
9/13/2022
9/13/2022
9/13/2022
9/13/2022
9/13/2022
9/13/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
9/27/2022
10/4/2022
10/4/2022
10/4/2022
10/4/2022
10/4/2022
10/4/2022
10/4/2022
10/11/2022
10/11/2022
10/11/2022
10/11/2022
10/11/2022
10/11/2022
10/11/2022
10/11/2022
10/18/2022
10/18/2022
10/18/2022
10/18/2022
10/18/2022
10/18/2022
10/18/2022
10/18/2022
10/18/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
10/25/2022
11/1/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/8/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022
12/5/2022
12/5/2022
12/5/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/6/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/13/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/20/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
12/27/2022
Reso. #
22-001
22-002
22-003
22-004
22-005
22-006
22-007
22-008
22-009
22-010
22-011
VACATION 22-001
22-012
22-013
22-014
22-015
22-016
22-017
22-018
22-019
22-020
22-021
22-022
22-023
22-024
22-025
22-026
22-027
22-028
22-029
22-030
22-031
22-032
22-033
22-034
22-035
22-036
22-037
22-038
22-039
22-040
22-041
22-042
22-043
22-044
22-045
22-046
22-047
22-048
22-049
22-050
22-051
22-052
22-053
22-054
22-055
22-056
22-057
22-058
22-059
22-060
22-061
22-062
22-063
22-064
22-065
22-066
22-067
22-068
22-069
22-070
22-071
22-072
22-073
22-074
22-075
22-076
22-077
22-078
22-079
22-080
22-081
22-082
22-083
22-084
22-085
22-086
22-087
22-088
22-089
22-090
22-091
22-092
22-083
22-093
22-094
22-095
22-096
22-097
22-098
22-099
22-100
22-101
22-102
22-103
22-104
22-105
22-106
22-107
22-108
22-109
22-110
22-111
22-112
22-113
22-114
22-115
22-116
22-117
22-118
22-119
22-120
22-121
22-122
22-123
22-124
22-125
22-117
22-119
22-126
22-127
22-128
22-129
22-130
22-131
22-132
22-133
22-134
22-135
22-136
22-137
22-138
22-139
ORD 1333
22-140
22-141
22-142
22-143
22-144
22-145
22-146
22-147
22-148
22-149
22-150
22-151
22-152
22-153
22-154
22-155
22-156
22-157
22-158
22-159
22-160
22-161
22-162
22-163
22-164
22-165
22-166
22-167
22-168
22-169
22-170
22-171
22-172
22-173
22-174
22-175
22-176
22-177
22-178
22-179
22-180
22-181
22-182
22-183
22-184
22-185
22-186
22-187
22-188
22-189
22-190
22-191
22-192
22-193
22-194
22-195
22-196
22-197
22-198
22-199
22-200
22-201
22-202
22-203
22-204
22-205
22-206
22-207
22-208
22-209
22-210
22-211
22-212
22-213
22-214
22-215
22-216
22-217
22-218
22-219
22-220
Traffic ORD -22-002
22-221
22-222
22-223
22-224
22-225
22-226
22-227
22-228
Traffic ORD -22-002
22-230
22-231
22-233
22-234
22-235
22-236
22-237
ORD 1335
22-238
22-239
22-240
22-241
22-242
ORD 1334
22-243
22-244
22-245
22-246
22-247
22-248
22-249
22-250
22-251
22-252
22-253
22-254
22-255
22-256
22-257
22-258
22-259
22-260
22-261
22-262
22-263
22-264
22-265
22-266
22-267
22-268
22-269
22-270
22-271
22-272
22-273
22-274
22-275
22-276
22-277
22-278
22-279
22-280
22-281
22-282
22-283
22-284
22-285
22-286
22-287
22-288
22-289
22-290
22-291
22-292
22-293
22-294
22-295
22-296
22-298
22-299
22-300
22-301
22-302
22-303
22-304
22-305
22-297
22-306
22-307
22-308
22-309
22-310
22-311
22-312
22-313
22-314
22-315
22-306
22-317
22-318
22-319
22-320
22-331
22-322
22-323
22-324
22-325
22-326
22-327
22-003
22-004
22-328
22-329
22-330
22-331
22-332
22-333
22-334
22-335
22-336
22-337
22-338
22-339
22-340
22-341
22-342
22-343
22-344
22-345
22-346
22-347
22-348
22-349
22-350
22-351
22-352
22-353
22-354
22-355
22-356
22-358
22-357
Ord. 1338
22-359
22-360
22-361
22-362
22-363
22-364
22-365
22-366
22-367
22-368
22-369
Ord. 1337
22-370
22-371
22-372
22-373
22-349
22-352
22-374
22-375
22-376
22-377
22-378
ORD 1337
22-379
22-380
22-381
22-382
22-383
22-384
22-385
22-386
22-387
22-388
22-389
22-390
22-391
ORD 1339
22-392
22-393
22-394
22-395
22-396
22-397
22-398
22-399
22-400
22-401
22-402
22-403
22-404
22-405
22-406
22-407
22-408
22-409
22-410
22-411
22-412
22-413
22-414
ORD 1341
22-415
22-416
22-417
22-418
22-419
22-420
22-421
22-422
22-423
22-424
22-425
22-426
22-247
22-248
22-249
ORD 1340
22-430
22-431
22-432
22-433
22-434
22-435
22-436
22-437
22-438
22-439
22-440
Dept.
AUD
IS
BOCC
PW
BOCC
AUD
IS
IS
HR
BOCC
BUD
PW
AUD
TREAS
PW
DES
DES
AUD
PW
PW
PHSS
IS
BOCC
BOCC
BOCC
AUD
SC
PW
PHSS
PHSS
PHSS
PW
AUD
PW
PW
CD
PHSS
AUD
CM
E911
PW
IS
BOCC
PW
AUD
PAO
BOCC
IS
PW
AUD
PHSS
PAO
WEED
PW
PW
BOCC
ASSR
AUD
PW
CD
CD
PHSS
PHSS
PHSS
RISK
HR
BOCC
AUD
PW
BOCC
BOCC
PW
AUD
IT
IT
HR
BOCC
BOCC
BOCC
BUD
AUD
IT
HR
BOCC
PHSS
BOCC
BOCC
ASSR
IT
PW
PW
AUD
HR
IT
PW
AUD
AUD
AUD
AUD
PHSS
PHSS
PHSS
PHSS
BOCC
BOCC
IS
PW
BOCC
BUD
CD
AUD
IT
PW
PW
BUD
BOCC
PW
BOCC
AUD
CD
PHSS
DEM
PW
PW
PW
HR
BOCC
CD
AUD
PW
PW
PW
PW
BOCC
PW
PW
AUD
PHSS
PHSS
PHSS
PHSS
PHSS
CD
AUD
SW
WEED
IS
IS
IS
HR
PW
IS
AUD
CM
PHSS
PW
PW
IS
AUD
SC
HR
BOCC
IT
AUD
PW
AUD
PHSS
BOCC
AUD
PHSS
IT
PW
BOCC
AUD
PHSS
PHSS
PHSS
PHSS
PW
PW
AUD
IT
DES
PW
PW
PHSS
PHSS
PHSS
BOCC
HR
PW
IT
AUD
IS
PW
IS
IS
PW
PW
AUD
BUD
IS
PW
DEM
PW
BOCC
CD
PW
AUD
PHSS
PHSS
PHSS
PHSS
CD
BOCC
BUD
AUD
BUD
HR
PW
PW
PHSS
PHSS
CD
PW
AUD
PW
PW
PW
PHSS
BOCC
BOCC
BOCC
PW
BOCC
PW
AUD
IS
IT
PW
BUD
BOCC
AUD
IT
PW
IS
PHSS
CD
PW
PW
AUD
IS
IS
PW
HR
HR
HR
HR
HR
HR
HR
HR
HR
HR
HR
HR
HR
PW
AUD
BOCC
HR
HR
PW
PW
PW
PW
CD
PW
AUD
PHSS
PHSS
PHSS
PHSS
PHSS
PHSS
AUD
PW
PHSS
PHSS
HR
RISK
BOCC
BOCC
PW
PW
AUD
PW
PW
PW
PHSS
PHSS
BOCC
BOCC
AUD
PW
CD
PW
PW
PW
AUD
IS
CD
PW
PW
PW
BUD
IS
BOCC
CM
CM
BOCC
AUD
BUD
CD
PHSS
PHSS
PHSS
BUD
AUD
PHSS
BUD
BOCC
BOCC
PW
PW
CD
AUD
IT
IS
PHSS
PHSS
PHSS
PHSS
PHSS
PW
PW
BUD
AUD
SC
PW
IS
CD
CD
BUD
HR
HR
HR
BOCC
BOCC
BOCC
BOCC
BOCC
BOCC
AUD
CD
BUD
BOCC
IS
PW
PW
AUD
PW
PHSS
HR
BOCC
BOCC
BOCC
BUD
CD
BUD
PW
PW
AUD
HR
BOCC
CD
CD
PW
BUD
IT
CD
PW
PW
PW
PW
RISK
AUD
SC
CD
PW
PW
PW
BOCC
PW
PW
BOCC
BUD
BUD
CD
PW
PW
AUD
IS
IS
IS
PHSS
AUD
BOCC
BUD
CM
AUD
PHSS
PHSS
BUD
BOCC
RISK
PW
PW
RISK
IS
AUD
IT
CD
PW
PW
HR
HR
CRNR
CRNR
CRNR
IS
IS
IS
BOCC
CD
AUD
SC
PW
IT
IT
HR
BOCC
BOCC
PW
BUD
PW
2022 Resolutions
Approval of warrants / payroll.
List the bids received and contractor selected for the Community Development Tenant Improvement Project #31-2102.
Approve an agreement from the Washington State Office of Public Defense in the amount of $117,669 for use in the calendar year 2022
Approve a franchise to Toledo Telephone Co. Inc. to install, construct, operate and maintain telecommunications facilities in Lewis County road rights of way
Activation of Lewis County Comprehensive Emergency Management Plan (CEMP) and utilization of emergency powers granted pursuant RCW 36.40.180 and RCW 38.52.070(2)
Approval of warrants / payroll.
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
Dissolve the Lewis County Outdoor Recreation and Tourism Commission
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 Sheriff's Sergeants and Lieutenant group
Appoint Kevin Ryan to the Civil Service Commission
Lewis County 2021 budget, emergency and supplemental appropriations to and transfers within current expense and other funds
The proposed vacation of a portion of 1st and Pine Streets and adjacent alleys in Dryad
Approval of warrants / payroll
Cancellation of delinquent personal property and mineral rights taxes from the tax collection system
Authorizing cash-flow loan from Current Expense Fund No. 0010 to Cowlitz River Basin Subzone Fund 1260.
Acceptance of agreement between Lewis County and Washington State Military Department for the 2021 - 22 Emergency Management Performance Grant, American Rescue Plan Act (EMPG-ARPA)
Approving Erika Katt, DEM Planner, as the Lewis County Community Emergency Coordinator and William Teitzel as the Alternate Community Emergency Coordinator for 2022-2024 hazardous material
incidents.
Approval of warrants / payroll.
The proposed acquisition of additional right of way for Crumb Road in Morton.
Authorize application for a Water Resources Streamflow Restoration Grant from the Washington Department of Ecology and assign the Director of Public Works as the authorized representative.
Approve Amendment D to the Mass Vaccination Agreement between Lewis County and Bird’s Eye Medical for COVID-19 vaccinations.
Approving a two-year extension to the personal service agreement between Lewis County and Butler Amusements Inc. to provide carnival activities at the Southwest Washington Fair
Appoint Candi Faupell to the Civil Service Commission
Approve interlocal contracts between Lewis County and the City of Toledo and the Town of Pe Ell.
Call for bids for official newspaper to publish all of Lewis County's legal and other official notices for one year beginning July 1, 2022
Approval of warrants / payroll.
Approve a Memorandum of Understanding (MOU) funding agreement between Great Rivers Behavioral Health Administrative Services Organization, LLC (Great Rivers) and Lewis County Superior
Court for civil commitment cases
Approve a Local Agency Agreement and Federal Aid Project Prospectus between Lewis County and Washington State Department of Transportation (WSDOT) for the 2021 County Safety Program
– County Road Project (CRP) 2196
Appoint Jon R. Sargeant to the Dangerous Animal Designation (DAD) Board.
Approve Amendment E to a Mass Vaccination Agreement between Lewis County and Bird’s Eye Medical for COVID-19 vaccinations.
Approve agreement #R01-157-22 between Reliable Enterprises and Lewis County Public Health & Social Services
Notice of hearing regarding a franchise to Northwest Open Access Network, to install, construct, operate and maintain telecommunications facilities in Lewis County rights of way.
Approval of warrants / payroll.
List the bids received and contractor selected for the Lewis County Revised Rebid 2022 Liquid Asphalt Proposal.
Approve a Consultant Contract with Northwest Hydraulic Consultants Inc. (NHC) for Design Services for the Shorey Road Bank Stabilization Project
Appoint three individuals to the Lewis County Planning Commission
Approve Agreement #22-46108-18 Amendment A between Washington State Department of Commerce Community Services and Housing Division and Lewis County to add funds for homeless rapid re-housing
services.
Approval of warrants / payroll.
Approve a Housing Initiative and Work Plan to improve the availability and affordability of housing countywide
Approve a Department of Commerce Capital Budget Grant.
Approve an Amended Subrecipient Agreement between Lewis County Water District #1 and Lewis County for the New Water Reservoir project to further define contract administration responsibilities
and amend the project budget
Update the bylaws, including the name, of the Southwest Washington Fair Advisory Board (formerly known as Commission).
Reappoint four Lodging Tax Advisory Committee (LTAC) members.
Notice of hearing regarding a franchise to Paradise Estates Community Club, to install, construct, operate and maintain water facilities in Lewis County rights of way.
Approval of warrants / payroll.
Approving a Master Interlocal Agreement between Lewis County and Grays Harbor County, and authorizing signatures thereon
Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee
Issuing a request for proposals (RFP) to find a company to provide various items of playground equipment and installation.
Call for bids for the material purchase of a precast concrete split box culvert for future installation at Crumb Road.
Approval of warrants / payroll.
Approve Professional Services Contract Amendment A #E01-0121-21-A between Lewis County and ESD 113 for Student Success Navigator Program
Approve an interlocal agreement for cooperative procurement between Lewis County and Lincoln County.
Appoint Katherine Humphrey to the Lewis County Noxious Weed Control Board as the Representative for Weed District 1.
The proposed acquisition of additional right of way for Centralia Alpha Road MP 15.79 in Onalaska
Approve a franchise to Northwest Open Access Network to install, construct, operate and maintain telecommunications facilities in Lewis County road rights of way.
Issue a Request for Proposals (RFP) for Long-Range Strategic Planning Services for Lewis County.
Notice of a public hearing to consider approval of Open Space Land designation and assessed value reduction for Parcel No. 032800000000
Approval of warrants / payroll.
Extend an Interlocal Agreement between Lewis County and City of Vader for maintenance chipseal work by Lewis County crews
Approve a professional services agreement between Lewis County and Hillier, Scheibmeir, Kelly & Satterfield, P.S. for Hearing Examiner services.
Approve the Twenty-third Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorize the Director
of Community Development to sign on behalf of Lewis County.
Approve Agreement #22-46108-18 Amendment B between Washington State Department of Commerce Community Services and Housing Division and Lewis County.
Approve Agreement #E02-0158-22, Criminal Justice Treatment Account (CJTA) Funded Treatment and Recovery Support Services, between Eugenia Center and Lewis County Public Health & Social
Services
Reappoint five individuals and appoint one individual to the Criminal Justice Treatment Account Panel (CJTA).
Approve Defense and Indemnity for Sage Albright and her marital community, if any.
Establish the rate of pay for a non-union extra help Public Works Project Manager
Reappoint Elizabeth Hicker and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council.
Approval of warrants / payroll.
Approve a Grant Agreement between the State of Washington Recreation and Conservation Office (RCO) and Lewis County for the MF Newaukum at Centralia Alpha Fish Passage Construction Project
Approve an Interagency Data-Sharing Agreement with Public Utility District No. 1 of Lewis County.
Appoint Commissioner F. Lee Grose and Marylynne Kostick to the Lower Columbia Fish Recovery Board.
Approve a franchise to Paradise Estates Community Club to install, construct, operate and maintain water facilities in Lewis County road rights of way.
Approval of warrants / payroll.
Authorize the Director of IT Services to execute the renewal of an enterprise agreement with Insight, a Washington State-contracted reseller for Microsoft Corporation
Authorize the Director of Information Technology Services to execute a purchase order with Dell.
Rescind Resolution No. 21-216 and authorize the County Manager to make future decisions regarding mask policies
Appoint Ted McCarson to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission).
Authorize ELCPDA to change the use of Building #2 at the Packwood Business Park and to sublease Building #2 to Longmire Springs Brewing LLC.
Issue a Request for Proposals (RFP) for Radio Equipment Maintenance and Radio System Support Services for Lewis County
Lewis County 2022 budget emergency and supplemental appropriations to and transfers within current expense and various funds.
Approval of warrants / payroll.
Authorize the Director of Information Technology Services to execute a purchase order with Dell Inc.
Approve a Collective Bargaining Agreement between Lewis County and Teamsters 252, representing the Sheriff's Operations Sergeants Group, for calendar years 2022-2025
Adopt the 2022 Lewis County Communication Plan.
Transfer oversight of the Lewis County Public Health & Social Services (PHSS) Advisory Board to the Board of Health
Reappoint three individuals to the East Lewis County Public Development Authority (ELCPDA) Board of Directors.
Approve an addendum to a .09 (Distressed Counties) grant awarded to UW under Resolution 19-237.
Approve an open space land designation and assessed value reduction for Parcel No. 032800000000.
Issue a request for proposals (RFP) for upgrades to the Jail door control and video surveillance systems
Accept a bid on tax title property located off N. Pearl Street, Centralia.
Publication of 2021 County Forces road construction projects and costs.
Approval of warrants / payroll.
Approve a Collective Bargaining Agreement between Lewis County and Teamsters 252, representing the Sheriff's Operations Sergeants Group, for calendar years 2022-2025
Authorize the Director of Information Technology Services to execute a purchase order with Ednetics.
Approve a supplemental agreement that cumulatively increases a maximum amount payable in 2022 by more than $200,000 for an active Public Works agreement.
Establish a new Capital Projects fund: Broadband Infrastructure Fund No. 3400.
Establish a new Capital Projects fund: Real Estate Excise Tax, First Quarter Percent (REET 1) Fund No. 3110.
Establish a new Capital Projects fund: Real Estate Excise Tax, Second Quarter Percent (REET 2) Fund No. 3120.
Establish a new special revenue fund: Parks and Recreation Fund No. 1160.
Approve Agreement #E03-0149-21A between Lewis County and Equity Institute to provide funds through the housing assistance unit Eviction Rental Assistance Program (ERAP 2.0)
Approve Agreement #T01-0150-21A between Lewis County and The Salvation Army to provide funds through the housing assistance unit Eviction Rental Assistance Program Grant (ERAP 2.0
Reappoint two individuals to the Criminal Justice Treatment Account (CJTA) Panel.
Approve Agreement #20-4613C-116 Amendment B between Lewis County and the Department of Commerce to provide services to individuals and families who are homeless or receiving homeless
assistance
List the bids received and newspaper selected for Lewis County legal printing for July 1, 2022, through June 30, 2023
Issue resolution of support for United Learning Center
Delegate rate-setting authority to the Parks & Recreation Director.
Rescind Resolution No. 20-161, which established a No-Spray Agreement and Agreement Fee.
Approve a .09 "Distressed Counties" grant agreement with Economic Alliance totaling $350,000 over two years.
Request for proposals (RFP) for Grant Administration, Grant Management Services and Application Development, regarding but not limited to the Coronavirus State and Local Fiscal Recovery
Funds (SLFRF)
Notice of a public hearing for Ordinance 1333, which would amend Chapters 17.10 (Definitions), 17.15 (Urban Growth Areas – Cities), 17.30 (Resource Lands), 17.42 (Land Use Summary) and
17.142 (Land Use standards) of the Lewis County Code.
Approval of warrants / payroll.
Declaration of surplus personal property.
List the bids received and contractor selected for the Culvert Material Purchase – Crumb Road MP 0.17 Culvert Replacement Project, SM 20F630050017
List the bids received and contractor selected for the Culvert Material Purchase – Centralia Alpha Road MP 15.79 Culvert Replacement Project, CMP 15-1810.
Lewis County 2022 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.
Issue a request for qualifications (RFQ) for a Lewis County Health Officer
Notice of hearing regarding a franchise to National Frozen Foods Corporation, to install, construct, operate and maintain water facilities in Lewis County rights of way
Issue a solicitation for consultant services regarding establishing a water bank.
Approval of warrants / payroll.
Provide preliminary plat approval for the subdivision of Douglas Lane Acres - application Number LP19-00001.
Approve a Consolidated Contract between Lewis County and the State Department of Health.
Appoint members to the Local Emergency Planning Committee (LEPC).
The proposed acquisition of additional right of way for Salzer Valley Road Slide Project.
Establishment of a gross tonnage limit for certain emergency vehicles on the Shorey Road Bridge, bridge number 069.
Ratifying a contract supplemental agreement for On-Call Geotechnical Engineering (GEO2019), with Landau and Associates
Establish the rate of pay for a non-union extra help Administrative Assistant Senior located in the 911 department.
Issue a solicitation for consultant services regarding establishing a water bank.
Provide preliminary plat approval for the subdivision of Douglas Lane Acres - application Number LP19-00001.
Approval of warrants / payroll.
Approve an interlocal agreement between Lewis County and the City of Centralia regarding work by county crews and authorizing signatures thereon.
Approve an interlocal agreement between Lewis County and Lewis County Fire District 6 regarding work by county crews and authorizing signatures thereon
Approve a Title VI Non-Discrimination Agreement between Lewis County and Washington State Department of Transportation and authorizing signatures thereon
Declaration of surplus vehicles and equipment.
Selection of Tanner LLC for Lewis County Long-Range Strategic Planning Services.
Publish Lewis County's On-Call Consultant Roster and appoint the Public Works Director as approving authority for category changes
Publish the Small Works Roster for Lewis County and appoint the Public Works Director as approving authority for category changes
Approval of warrants / payroll.
Approve Amendment #R01-0135-22-A to professional service contract #R01-0135-21 between Reliable Enterprises and Lewis County Public Health & Social Services.
Approve Amendment #M01-0134-22-A to professional service contract #M01-0134-21 between Morningside and Lewis County Public Health & Social Services.
Approve Amendment #C01-0133-22-A to Professional Service Contract #C01-0133-21 between Compass Career Solutions and Lewis County Public Health & Social Services.
Approve Amendment #EquityVaccineConnect-D Memorandum of Understanding between Equity Institute and Lewis County Public Health & Social Services.
Approve Agreement #TSAESG-CV-B between Lewis County and The Salvation Army to provide funds through the housing assistance unit Emergency Solutions COVID19 Grant
Approve amendments to Chapter 17.10, Definitions, 17.15 Urban Growth Areas - Cities, 17.30, Resource Lands, 17.42, Land Use Summary, and 17.142, Land Use Standards of the Lewis County
Code
Approval of warrants / payroll.
Ratify Agreement No. SWMWRRED-2002-LeCSWU-00009 with the Washington State Department of Ecology to reduce recycling contamination.
Approve Agreement NO. 22-PA-11060300-010 with the USDA Forest Service, Gifford Pinchot National Forest, to add funding totaling $10,000.00 effective through November 30, 2024
Approve a contract with Spectra Contract Flooring for Law and Justice flooring project.
Approve a lease agreement between Lewis County and the Lewis County Historical Museum.
Declare an emergency, dispense with normal bidding requirements and select vendor to provide replacement domestic hot water boiler at the Lewis County Jail.
Establish the rate of pay for a non-union extra help senior financial analyst.
Approve a franchise to National Frozen Foods Corporation to install, construct, operate and maintain water facilities in Lewis County road rights of way.
Approve the Lewis County Parks PROS Plan and the Southwest Washington Fairgrounds Master Plan
Approval of warrants / payroll.
Approve an addendum to Long-Range Strategic Planning Contract between Lewis County and Tanner LLC to correct a scrivener's error.
Approve Consolidated Contract #CLH31017 Amendment 4 between Lewis County and the Washington State Department of Health (DOH).
Notice of hearing regarding a franchise to the City of Toledo to install, construct, operate and maintain water facilities in Lewis County road rights of way.
Call for bids for the Public Works HVAC Project
Call for bids for the County Campus parking projects
Approval of warrants / payroll.
Accept funds from the Washington Administrative Office of the Courts (AOC) for Courtroom upgrades
Ratify a new policy for hiring casual employees.
Ratify an executed short-term contract with Day Wireless Systems for radio maintenance and support services
Award the contract for Campus Underground Fiber Boring to ToledoTel of Toledo, Washington.
Approval of warrants / payroll.
Approve a 4th Amendment for a renewal for the sub lease to the Department of Natural Recourses (DNR) regarding use of radio communication sites and authorize signatures thereon
Establish a new special revenue fund - Animal Shelter Donation Fund No. 1520.
Approve an interagency agreement between the state of Washington Department of Ecology and Lewis County Public Health & Social Services
Issue a request for proposals (RFP) for state and federal lobbying services for Lewis County. Proposals are due to County Manager Erik Martin by 5 p.m. June 24, 2022.
Approval of warrants / payroll.
Approve contract R01-0159-22 between Reliable Enterprises and Lewis County Public Health & Social Services.
List the proposals received and vendor selected for the Jail Door Control and Video Surveillance Upgrade.
Approve and authorize the Public Works Director to sign an interlocal purchasing agreement between the City of Centralia, the Office of the Chehalis Basin and Lewis County for the purchase
of parcel No. 003485001003 in Lewis County.
Issue a request for proposals (RFP) for Tourism Promotion and Destination Marketing Services for Lewis County.
Approval of warrants / payroll.
Approve Contract G01-0160-22 between Lewis County Gospel Mission and Lewis County Public Health & Social Services.
Approve Amendment T01-0143-21A between The Salvation Army and Lewis County Public Health & Social Services
Approve Amendment 22-46108-18-C between the Washington State Department of Commerce and Lewis County Public Health & Social Services
Approve Amendment Birdseyemedical_MassVacCovid-19-F between Bird's Eye Medical and Lewis County Public Health & Social Services.
Declare a state of emergency for the Little Hanaford Road Slide Repair project under WAC 197-11-880 and WAC 173-27-040(2)(d).
Declare a state of emergency for the Garrard Creek Road Scour Repair project under WAC 197-11-880 and WAC 173-27-040(2)(d).
Approval of warrants / payroll.
Authorize the Director of Information Technology Services to execute a purchase order with Justice AV Solutions (JAVS)
Approve an amendment agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorize signatures thereon
List the bids received and contractor selected for the Centralia Alpha Road MP 15.79 Culvert Replacement Project, CMP 1810.
Emergency establishment of gross tonnage limits on Ceres Hill Bridge No. 102
Approve amendment C01-0133-22-B to professional service contract C01-0133-21 between Compass Career Solutions and Lewis County Public Health & Social Services
Approve Amendment A in the amount of $997,149 to contract H02-0141-21 between Housing Resource Center and Lewis County Public Health and Social Services.
Approve contract between Lewis County and Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA) to oversee the administration
of funds
Increase Lewis County's 2022 mileage rate effective July 1, 2022.
Designate Lewis County representatives on the Washington Counties Risk Pool
Approve a franchise to the City of Toledo to install, construct, operate and maintain water and sewer facilities in Lewis County road rights of way.
Issue a request for proposals (RFP) for Microsoft 365 Licenses and deployment services
Approval of warrants / payroll.
Accepting grant funds from the Washington State Department of Commerce for the Youth Services Renovation Project
Ratify a consultant agreement and approving a supplement of $50,000 for an active Public Works project
Funds transfer to Parks & Recreation Department Revolving Working Account
Authorize additional funds to the Parks & Recreation Department Revolving Account for starting cash change for events
The temporary closure of Centralia Alpha Road to all through traffic. A section of the road will be closed July 11 through Sept. 30, 2022.
The proposed vacation of a portion of the Mickelsen Parkway right of way.
Approval of warrants / payroll.
Approve an agreement with Berry Dunn McNeil & Parker LLC for grant management compliance and consulting services.
List the bids received and reject all bids for the Campus Parking Lot Project #31-2005.
List the bids received and contractor selected for the Public Works HVAC Project, #31-2112H.
Approve the Lewis County Disaster Debris Management Plan.
List the bids received and contractor selected for the Crumb Road MP 0.17 Culvert Replacement project, SM 20F630050017, DR 4539 PW 121.
Appoint Jonathan Meyer to the Public Facilities District (PFD) Board of Directors.
Notice of hearing for Ordinance 1334 to consider amendments to County Code (Chapter 17.110) to consolidate the administrative appeals process for a SEPA Determination on Type V non-project
actions with the underlying permit.
Notice of Public Hearing for a Traffic Ordinance fixing the maximum speed at which vehicles may be operated over certain roads in Lewis County, Washington: defining offenses, and providing
penalties for the violation thereof.
Approval of warrants / payroll.
Approve Amendment C to contract #20-04613C-116 between Washington State Department of Commerce and Lewis County Public Health and Social Services (PHSS).
Approve Amendment C to contract R01-0104-20 between Reliable Enterprises and Lewis County PHSS
Approve contract R01-0165-22 between Reliable Enterprises and Lewis County PHSS.
Approve contract M01-064-22 between Morningside and Lewis County PHSS.
Appoint Kathy Chastain to the Lewis County Planning Commission.
Notice of Public Hearing to for Ordinance 1335 to update the meeting schedule for the Law and Justice Council within LCC 9.20.050
Lewis County 2022 budget emergency and supplemental appropriations to and transfers within current expense and various funds.
Approval of warrants / payroll.
Authorize an interfund loan from Capital Facilities Plan Fund No. 3100 to COVID-19 Response Fund No. 1410.
Authorization to establish the rate of pay for a non-union extra help Civil Service secretary.
The proposed acquisition of additional right of way for Logan Hill Road in Chehalis.
Approve an Interlocal Agreement between Lewis County and Town of Bucoda regarding work by county crews and authorizing signatures thereon.
Approve Amendment 3 to Professional Services Agreement "Community COVID-19 Drive Thru Vaccination Event" between Lewis County Public Health and Social Services and Providence Health
& Services Washington d/b/a Providence Medical Group Southwest Washington.
Approve consolidated contract #CLH31017 Amendment 5 between Lewis County and Washington State Department of Health (DOH).
Restrict outdoor burning throughout unincorporated Lewis County.
The proposed vacation of a portion of the Mickelsen Parkway right of way (Order of Vacation 22-002).
Approval of warrants / payroll.
List the bids received and contractor selected for the 2022 Countywide Miscellaneous Safety & Guardrail Project, CRP 2195.
Approve Local Agency Agreements and Federal Aid Prospectuses between Lewis County and Washington State Department of Transportation (WSDOT) for the federally funded Railroad Switch Upgrades
(CRP-2171A) and Railroad Track Extension & Road Crossing Closure (CRP-2171B) projects.
Approving a Local Agency Agreement and Federal Aid Project Prospectus between Lewis County and Washington State Department of Transportation (WSDOT) for the Garrard Creek Road Bank Stabilization
Project, County Road Project (CRP) 2159P
Approve contract #C01-0163-22 between Compass and Lewis County Public Health and Social Services.
Ratify an employment contract with Jennifer Libby-Jones for the 911 Communications Director position.
Approve $400,000 .09 ("Distressed Counties") grant to Pe Ell for its "Improvement of Access to Water Intake" project.
Approve $200,000 .09 ("Distressed Counties”) grant to the Port of Chehalis for its "SW Washington Grain Facility" project.
Traffic Ordinance No. 221 - An ordinance fixing the maximum speed at which vehicles may be operated over certain roads in Lewis County, Washington: defining offenses, and providing penalties
for the violation thereof
Approve an Interagency Reimbursement Amendment 1 between the Washington State Administration of the Courts and Lewis County
Notice of Public Hearing for the proposed amendment to the 2022 Annual Construction Program (ACP) and 2022-2027 Six-Year Transportation Improvement Program (TIP)
Approval of warrants / payroll.
Ratify a purchase agreement to purchase real property at 2015 Kresky Ave. in Chehalis.
Declaration of surplus Personal Property.
Approve a Task Assignment pursuant to Interlocal Agreement No. 05-200 between Lewis County and Tacoma Power regarding work by county crews and authorizing signatures thereon
Lewis County 2022 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.
Public Hearing for Ordinance 1335 to update the meeting schedule for the Law and Justice Council within LCC 9.20.050
Approval of warrants / payroll.
List the proposals received and vendor selected for the Office 365 Licenses and Guided Deployment Services Project.
Approve the updated Lewis County Public Works Solid Waste Utility Adopt-A-Road program.
Select contractor to clean and paint the exterior of the jail.
Approve Amendment C to Contract TSAESG-CV between The Salvation Army and Lewis County Public Health and Socil Services.
Approve amendments to Chapter 17.110 (State Environmental Policy Act) of Lewis County Code.
Notice of hearing regarding a franchise to City of Chehalis to construct, operate and maintain water and sewer facilities in Lewis County rights of way.
Notice of hearing regarding a franchise to Fatbeam, LLC to construct, operate and maintain telecommunication facilities in Lewis County rights of way.
Approval of warrants and/or payroll.
Ratify a contract awarded to Plus 1 Productions to produce a performance rodeo at the 2022 Southwest Washington Fair.
Ratify a contract awarded to WillyGoat LLC to provide and install playground equipment at the various Lewis County parks.
Approve and authorize the Public Works Director to sign a Personal Services Agreement with Century West Engineering to complete an Airport Layout Plan Update for Toledo (TDO)
Adjust salaries for non-represented employees effective September 1, 2022; January 1, 2023; January 1, 2024; and January 1, 2025.
Amend the Lewis County Employee Handbook to adjust longevity pay for non-represented employees beginning January 1, 2023.
Establish 2023-2025 medical rates to be paid by Lewis County for non-union employees.
Approve a collective bargaining agreement between Lewis County and the Sheriff's Support Services Guild from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and the Association of Lewis County Deputy Prosecuting Attorneys from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and AFSCME 1341, representing Community Development & Public Works employees, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing the Supervisors Group, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing the Prosecutors Clerical Group, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing Juvenile Probation/Clerical Group, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing the Juvenile Detention Group, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing the Sheriff's Office Corrections Sergeants, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing the Combined Group, from September 2022 to December 2025.
Approve a collective bargaining agreement between Lewis County and Teamsters 252, representing the Assessors Group, from September 2022 to December 2025.
Adopt the amended 2022-2027 Six-Year Transportation Improvement Program (TIP) and 2022 Annual Construction Program (ACP).
Approval of warrants and/or payroll.
Approve and agreement with AMP Insights concerning preliminary consultant servies for a water bank.
Amend the current 2022-2025 collective bargaining agreement between Lewis County and the Lewis County Corrections Sergeants and Lieutneant effective September 1, 2022.
Amend the current 2022-2025 collective bargaining agreement between Lewis County and the Lewis County Operations Sergeants effective September 1, 2022.
List the bids received and contractor selected for the Salzer Valley Road Rock Proposal Project, SM 20F150510535.
Approve a supplemental agreement the cumulatively increases a maximum amount payable in 2022 by more that $200,000 for an active Public Works agreement.
Approve an Intergovernmental Cooperative Agreement between Lewis County and the United States Geological Service.
Initiate county road construction projects and assign County Road Project (CRP) numbers.
Notice of a public hearing for Ordinance 1336, which would amend Chapter 17.30, Resource Lands, of the Lewis County Code. The hearing will take place in the Commissioners' Hearing Room
at or after 10 a.m. Sept. 20, 2022. Note: During the Sept. 14, 2022, Directors' Update, the commissioners rescheduled the hearing for Oct. 4. Then, during the Sept. 28 Directors' Update,
the commissioners canceled the hearing altogether and directed staff to do no further work on the proposed ordinance.
Notice of hearing regarding a franchise to Northwest Pipeline LLC to construct, operate, and maintain pipelines for purposes of transmission of natural gas products in Lewis County rights-of-way.
The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Sept. 20, 2022.
Approval of warrants and/or payroll.
Approve contract #R01-0173-22 between Reliable Enterprises and Lewis County Public Health and Social Services.
Approve contract H02-0175-22 between Housing Resource Center and Lewis County Public Health and Social Services.
Approve Amendment B to Contract HRCES2023 between Housing Resource Center and Lewis County Public Health and Social Services.
Approve Amendment A to Contract #GatherShelterCM with Gather Church.
Approve Amendment A to contract G03-0112-22 between Gather Church and Lewis County Public Health and Social Services.
Approve Amendment A in the amount of $311,342.64 to contract H02-0141-21 between Housing Resource Center and Lewis County Public Health and Social Services.
Approval of warrants and/or payroll.
Appoint Robert Spahr to the Lewis County Solid Waste Advisory Committee
Approve consolidated contract #CLH31017 Amendment 6 between Lewis County and Washington State Department of Health (DOH)
Approve Contract #YAC-CC-22-23 between the Community Action Council and Lewis County Public Health and Social Services
Authorize initial placement of casual code compliance specialist to be placed on the current Lewis County Salary Grid (13 Step M Grid) for non-union extra help
Approve defense and indemnity for Jennifer Teitzel and her marital community, and for JP Anderson and his marital community, if any
Elect to receive Secure Rural Schools and Community Self Determination Funding and Allocation of Title II and Title III Funds for the Federal fiscal year 2022 for 2023 payments
Ratify a contract with Gordon Thomas Honeywell Governmental Affairs for Lewis County lobbying services
Approve a Franchise Renewal to the City of Chehalis for the the installation, construction, operation, and maintenance of water and sewer facilities within the rights-of-way of unincorporated
Lewis County
Approve a Franchise Renewal to Fatbeam LLC for the installation, construction, operation, and maintenance of telecommunications facilities within the rights-of-way of unincorporated
Lewis County
Approval of warrants and/or payroll.
The proposed vacation of Meyers Road No. 1096
The proposed vacation of 1st Street lying north of Olive Street in Dryad
Authorize the Public Works Director to execute an agreement with the Washington State Community Aviation Revitalization Board to help finance replacement of a fuel system at the South
Lewis County Airport.
Approve contract C11-0127-22 between Lewis County Veterans Memorial Museum and Public Health and Social Services.
Approve consolidated contract #CLH31017 Amendment 7 between Lewis County and Washington State Deartment of Health (DOH)
Appoint Gina Owen as a regular member and appoint Jill Van Hulle and Wallace Rosa as alternate members of the Lewis County Water Conservancy Board
Notice of hearing regarding the de-annexation of a portion of Cemetery District 2. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Oct. 11, 2022.
Approval of warrants / payroll.
Approve Local Agency Agreements and Federal Aid Prospectuses between Lewis County and Washington State Department of Transportation (WSDOT) for federally funded bridge projects.
Approve an interlocal agreement with City of Chehalis for fire investigation services for the unincorporated areas excluding the service boundary of Riverside Fire Authority.
Approve a franchise renewal to Northwest Pipeline, LLC for the installation, construction, operation, and maintenance of a pipeline for purposes of transmission of natural gas products
in, upon, under, along and across the rights of way of unincorporated Lewis County.
The proposed vaction of a portion of Meyers Road No. 1096.
The proposed vacation of 1st Street lying north of Olive Street in Dryad.
Approval of warrants / payroll.
Select Economic Alliance of Lewis County for tourism promotion and destination marketing services for Lewis County.
Authorize the Chair to sign the Community Rating System Annual Recertification Document,
The proposed acquisition of additional right of way for Pigeon Springs Road Milepost 2.295.
Approve Master Interlocal Agreements between Lewis County and Lewis County Flood District No. 1, and authorizing signatures thereon.
The proposed acquisition of additional right of way for Little Hanaford Road Milepost 4.10.
Approve a grant award between the County and the City of Napavine for inporvements to Mayme Shaddock Park.
Approve a drywall contract for 57 W Main Public Works Office project.
Ratify an employment contract with Meja Handlen for the Public Health & Social Services Director position.
Approve a grant agreement with the Washington State Broadband Office awarding Lewis County $23.5 million to install broadband infrastructure in and around Winlock.
Approve an amended Telecommunications Agreement with ToledoTel to install fiber optic infrastructure in Winlock and the surrounding rural areas to implement a $23.5 million Washington
State Broadband Office grant.
Notice of hearing regarding Ordinance 1338, which would prohibit unauthorized camping on county property. The hearing will take place in the Commissioners' Hearing Room at or after 10
a.m. Oct. 25, 2022.
Approval of warrants and/or payroll.
Approve a grant award between the County and Fire Mountain Arts Council for the construction of a backstage/multi-purpose addition to the Roxy Theater in Morton.
Authorize application for the Federal Reconnecting Community Grant from the US Department of Transportation, commit local matching funds and assign the Director of Community Development
as the Authorized Representative.
Approve consolidated contract #CLH31017 Amendment 8 between Lewis County and Washington State Department of Health (DOH).
Approve Amendment B to contract #21-4619C-116 between Lewis County and Washington State Department of Commerce.
Approve Amendment B to Contract E03-0149-21 between Equity Institute and Lewis County Public Health and Social Services.
Lewis County 2022 budget emergency and supplemental appropriations to and transfers within current expense and various funds. The hearing will take place in the Commissioners' Hearing
Room at or after 10 a.m. Oct. 25, 2022.
Approval of warrants / payroll.
Approve Professional Services Contract Amendment #E01-0121-21-B Between Lewis County and Educational Service District (ESD) 113 for Student Success Navigator Program.
Approve a grant award between the County and the City of Vader for engineering design and management services for the planning of improvements to the outfall diffuser.
Reappoint Brian Zylstra to the Timberland Regional Library Board of Trustees.
Approve the de-annexation of a portion of Cemetery District 2.
The vacation of Meyers Road No. 1096 Road Right of Way.
The vacation of a portion of undeveloped 1st Street Right of Way in the town of Dryad.
Notice of a public hearing to consider Ordinance 1337 to amend the Lewis County Comprehensive Plan and Zoning Designations. The hearing will take place in the Commissioners' Hearing
Room at or after 10 a.m. Nov. 1, 2022. Those wishing to provide public testimony are encouraged to read the notice for details.
Approval of warrants / payroll.
Declaration of surplus personal property
List the bids received and contractor selected for the Community Development / IT Electrical Service Installation Project #31-2219
Approve Contract T01-180-22 between The Salvation Army and Lewis County Public Health and Social Services
Approve contract H02-0141-21 Amendment B between Housing Resource Center and Lewis County Public Health and Social Services
Approve Contract HRCES2023 Amendment C between Housing Resource Center and Lewis County Public Health and Social Services
Rescind Resolution 22-274 for contract R01-0173-22 and Approve contract R01-0173-22 Amendment A between Reliable Enterprises and Lewis County Public Health and Social Services (PHSS)
Rescind Resolution 22-275 for contract H02-0175-22 and Approve contract H02-0175-22 Amendment A between Housing Resource Center and Lewis County Public Health and Social Services (PHSS)
Notice of hearing regarding a franchise to Mountain Meadows Water System to construct, operate, and maintain water facilities in Lewis County Rights of Way. The hearing will take place
in the Commissioners' Hearing Room at or after 10 a.m. Nov. 22, 2022.
Notice of hearing regarding a franchise to Harmony Park Lot Owners Association to construct, operate, and maintain water facilities in Lewis County Rights of Way. The hearing will take
place in the Commissioners' Hearing Room at or after 10 a.m. Nov. 22, 2022.
Lewis County preliminary budget for 2023, and notice of public meeting thereon. The hearing will take place in the Commissioners' Hearing Room at or after 11 a.m. Monday, Dec. 5, 2022.
Approval of warrants and/or payroll.
Approve a Purchase and Sale Agreement for 1258 S.E. Washington Ave. in Chehalis.
Approve an agreement with WSP USA for professional services for the Reynolds Avenue / Harrison Avenue project.
Award contract for fire and security system at 57 W Main project.
Approve Amendment 17 between Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority.
Approve the Twenty-fourth Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorize the
Director of Community Development to sign on behalf of Lewis County.
Establish the rate of pay for a Broadband Project Manager.
Approve a Memorandum of Understanding (MOU) to amend Resolution 22-254, the CBA between Lewis County and AFSCME represented employees, to increase the employer contribution toward health
and welfare contributions for plan year 2023, to correct Section 8.5 and to clarify financial matters.
Amend Resolution #22-251 to increase the 2023 medical rates to be paid by Lewis County for non-union employees covered under the Public Employers Benefits Board (PEBB).
Approve a Memorandum of Understanding (MOU) to amend Resolution 22-252, the CBA between Lewis County and the Sheriff's Support Services Guild (SSS Guild) represented employees, to increase
the employer contribution toward health and welfare contributions for plan year 2023 and clarify financial matters
Approve $1,175,000 .09 ("Distressed Counties") grant to the City of Napavine for its "Jefferson Sewer Station" project.
Approve $75,000 .09 ("Distressed Counties") grant to Economic Alliance of Lewis County for its "Water Retention Project Public Information" project.
Approve $1,091,000 .09 ("Distressed Counties") grant to the City of Chehalis for its "Bishop Road Water Loop" project
Approve $200,000 .09 ("Distressed Counties") grant to Lewis County Public Works for its "South Lewis County Airport-Fuel System Renovation" project.
Adopt Lewis County Encampment Removal and Cleanup Policy.
Approve a personal services agreement between Lewis County and Robert K. Weidner.
Establish a new special revenue fund - Foundational Public Health Services Fund No. 1910.
Modify restrictions on outdoor burning to allow permitted burning throughout lands regulated by Lewis County.
Lewis County 2022 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.
Approve Ordinance 1338, which would prohibit unauthorized camping on county property.
Call for bids for livestock panels
Notice of hearing regarding Ordinance 1339, which would expand Curbside Recycling Countywide and amend Ordinances 1136, 1136a, 1136b, 1157, and 1196. The hearing will take place at or
after 10 a.m. Nov. 29, 2022.
Notice of Public Hearing for the proposed 2023 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2023-2028. The hearing will start
at or after 10 a.m. Nov. 29, 2022.
Approval of warrants / payroll.
Declaration of surplus vehicles.
Approve Amendment D to Contract TSAESG-CV between The Salvation Army and Lewis County Public Health and Social Services.
Designate Lewis County Representatives on the Washington Counties Risk Pool.
Ratify an employment contract with Amber Smith for the Human Resources & Risk Management Director position.
Approve a long-range strategic plan for Lewis County.
Appoint Dennis Riebe to the East Lewis County Public Development Authority (ELCPDA) Board of Directors.
Authorizing temporary interfund loan from the American Rescue Plan Act Fund No. 1420 utilizing the Local Assistance and Tribal Consistency Funds to the Broadband Capital Fund No. 3400.
Adopt Ordinance 1337 to amend the Lewis County Comprehensive Plan and Associated Zoning Map Designations.
Notice of hearing regarding the Lewis County budget for 2023. The hearing will take place in the Commissioners' Hearing Room at or after 11 a.m. Monday, Dec. 5, 2022. An informational
budget meeting will take place at 5:30 p.m. Nov. 22.
Notice of hearing regarding a franchise to Lake Mayfield Community Club to construct, operate, and maintain water facilities in Lewis County rights-of-way. The hearing will take place
in the Commissioners' Hearing Room at or after 10 a.m. Dec. 13, 2022.
Notice of hearing regarding a franchise to Lakeside Village Water Systems, Inc. to construct, operate, and maintain water facilities in Lewis County rights-of-way. The hearing will take
place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 13, 2022.
Approval of warrants / payroll.
Approve a Memorandum of Understanding (MOU) to amend Resolution 22-252, the CBA between Lewis County and the Sheriff's Support Services Guild (SSS Guild) represented employees, to increase
the employer contribution toward health and welfare contributions for plan year 2023 and clarify financial matters
Approve $1,091,000 .09 ("Distressed Counties") grant to the City of Chehalis for its "Bishop Road Water Loop" project.
Accept an amendment with Washington State Conservation Commission for the purpose of increased funding to the County for the Voluntary Stewardship Program (VSP).
Approve Director of Community Development to enter into an Amendment to the Interlocal Agreement (ILA) between Lewis Conservation District and Lewis County for technical assistance to
implement the Voluntary Stewardship Program (VSP), and authorize the Director of Community Development to sign on behalf of Lewis County.
The proposed acquisition of additional right of way for Centralia Alpha Road Safety Improvement Project.
Establish the rate of pay for a non-union extra help senior financial analyst.
Authorize the Director of Information Technology Services to execute a purchase order with Cisco and Ednetics, an approved Cisco partner.
Adopt Ordinance 1337 to amend the Lewis County Comprehensive Plan and Associated Zoning Map Designations.
Approve a franchise renewal to the Harmony Park Lot Owners Association to install, construct, operate and maintain water facilities Lewis County rights-of-way.
Approve a franchise to the Mountain Meadows Water System to install, construct, operate and maintain water facilities Lewis County rights-of-way.
Notice of intent to lease the East Lewis County Transfer Station to the Lewis County Solid Waste Disposal District #1. The lease will be presented for commissioner approval Dec. 20,
2022.
Notice of intent to lease the Central Transfer Station to the Lewis County Solid Waste Disposal District #1. The lease will be presented for commissioner approval Dec. 20, 2022.
Notice of a Public Hearing for Ordinance 1341, which would amend Chapter 2.40, Standards for Public Defense Services, of the Lewis County Code. The hearing will take place in the Commissioners'
Office at or after 10 a.m. Dec. 13, 2022.
Approval of warrants and/or payroll.
Ratify a professional services agreement between PPC Solutions and Lewis County for 2022-2023 Law and Justice Center Security Services.
Adopt a Categorized Schedule of Fees effective January 1, 2023.
Approve and authorize the Public Works Director to sign an interlocal agreement with Lewis County Fire District No. 8 for use of the Small Works Roster.
Approve and authorize the Public Works Director to sign an interlocal agreement with the Office of the Chehalis Basin for use of the Small Works Roster.
Approve Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Contract Administrator, as the Alternate Applicant Agent/Contact for open, federally declared
disasters and any future disasters that may occur between December 1, 2022, and December 31, 2023.
Approve 2023 "Lodging Tax" contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities.
Adopt the 2023-2028 Six-Year Transportation Improvement Program (TIP) and 2023 Annual Construction Program (ACP).
Ordinance 1339, which expands the Recycling Service Area 1 (RSA-1) for Curbside Recycling and amends Ordinances 1136, 1136A, 1157, and 1196.
Certifying the property tax levies for junior taxing districts for collection in 2023
Adopt the annual budget of Lewis County for the calendar year of 2023
Property tax budgets and levies for Current Expense and Road Fund for 2023
Notice of public hearing to consider Ordinance 1340 to amend Chapter 17.12, Public Participation Program, and Chapter 17.05, General Provisions, of the Lewis County Code. The hearing
will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 20, 2022.
Notice of hearing regarding a franchise to Gunderson Water Works to construct, operate, and maintain water facilities in Lewis County rights-of-way. The hearing will take place in the
Commissioners' Hearing Room at or after 10 a.m. Dec. 27, 2022.
Setting a hearing to authorize closeout for a Community Development Block Grant with the State Department of Commerce for Lewis County Fire District #3 Mossyrock Fire and Emergency Facility
Phase II. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 27, 2022.
Approval of warrants / payroll.
Approving Interlocal Agreement between Lewis County and Buy Board National Purchasing Cooperative and authorize signature thereon.
Approve a contract award for Public Works Building Construction Materials-Electric.
Approve a contract award with WW Livestock Systems to provide new livestock panels for the Swine Barn.
Approve a memorandum of agreement (MOA) between Washington Department of Ecology and Lewis County Public Health and Social Services (LCPHSS) for TransAlta Centralia Mining (TCM).
Update Lewis County's Capital Asset Policy and establish a capitalization threshold for leased assets.
Approve an Agreement from the Washington State Office of Public Defense in the amount of $103,722.00 for use in the calendar year 2023.
Lewis County 2022 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon. The hearing will take place
in the Commissioners' Hearing Room at or after 10 a.m. Dec. 27, 2022.
Issue a Request for Proposals (RFP) for the Winlock Broadband Project Archaeological Monitoring Plan. Proposals are due by 5 p.m. Jan. 12, 2023.
Approval of warrants / payroll.
Approve an addendum to County Professional Services Agreement #R01-0173-22-A between Lewis County Public Health and Social Services (PHSS) and Reliable Enterprises to correct scrivener's
errors.
Approve Consolidated Contract #CLH31017 Amendment 9 between Lewis County and the Washington State Department of Health (DOH).
Approve a financial contribution agreement between Lewis County and Lewis County Seniors organization for senior nutrition program support during calendar-year 2023.
Adopt Lewis County's 2023 State Legislative Agenda.
Approve defense and indemnity for Josh Metcalf and his marital community, and for John Roe and his marital community, if any.
Approve a nonexclusive franchise renewal to Lakeside Village Water Systems Inc. for the installation, construction, operation and maintenance of water facilities within the rights-of-way
of unincorporated Lewis County.
Approve a nonexclusive franchise renewal to the Lake Mayfield Community Club for the installation, construction, operation and maintenance of water facilities within the rights-of-way
of unincorporated Lewis County.
Amend Chapter 2.40, Standards for Public Defense Services, of the Lewis County Code.
Call for Bids for Masonry Restoration of the Historic Lewis County Courthouse, Project #31-2218. Bids are due to the Clerk of the Board by 3 p.m. Jan. 19, 2023.
Approval of warrants / payroll.
Approve interlocal agreements between Lewis County and Area Emergency Response Agencies regarding Technology Services.
Reappoint Jason Alves to the Lewis County Planning Commission.
Approve a rental agreement between Lewis County and Solid Waste Disposal District #1 of Lewis County for the East Lewis County Transfer Station and authorizing signature thereon.
Approve a rental agreement between Lewis County and Solid Waste Disposal District #1 of Lewis County for the Central Transfer Station.
Approve a collective bargaining agreement between Lewis County and the Lewis County Deputies Guild from December 2022 through December 2025.
Approve a collective bargaining agreement between Lewis County and the Lewis County Corrections Guild from November 1, 2022, through December 2025.
Approve a contract with e-Care Mortuary.
Approve contracts with Pacific Northwest Forensic Pathologists, P.S.
Approve a contract with Weeks Mortuary dba Newell-Hoerling's Mortuary.
Approve a acoustic materials contract for 57 W Main.
Approve a flooring contract for the Public Works Administration Building located at 57 W Main.
Approve a contract to purchase concrete for 57 W Main Public Works Office Project.
Approve Addendum A to Resolution 22-392 to capture levy information submitted by junior taxing districts after the Nov. 30, 2022, deadline established by RCW 84.52.020.
Adopt Ordinance 1340 to amend Chapter 17.12, Public Participation Program, and Chapter 17.05, General Provisions, of the Lewis County Code.
Approval of warrants and/or payroll.
Establish the mileage reimbursement rate for privately-owned vehicles used for the Guardian ad-Litem program.
Initiate county road construction projects and assign County Road Project (CRP) numbers.
Authorize the Director Of Information Technology Services to Execute a Purchase Order with Cisco and Ednetics, an approved Cisco Partner.
Authorize the Director of Information Technology Services to execute a purchase order with SHI International Corp for Security Information and Event Management software licenses
Approve a collective bargaining agreement between Lewis County and the Lewis County Dispatchers Guild from December 2022 through December 2025.
Reappoint Candi Faupell to the Civil Service Commission.
Establish the Chair and Vice Chair for the Lewis County Board of County Commissioners for 2023.
Public hearing to close out the Lewis County Fire District #3 CDBG General Purpose grant.
Lewis County 2022 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.
Approve a non exclusive franchise renewal to Gunderson Water Works for the installation, construction, operation and maintenance of water facilities within the rights-of-way of unincorporated
Lewis County.
Hyperlink
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
LInk
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
LInk
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
Link
NOTES
Postponed to future date.
HELD
Held from the previous week
Did not pass
HELD
HELD
Ordinance
HELD
Missing outside signature
Missing outside signature
Missing outside party signature from Washington State Military Dept. Emailed Erika for follow-up on 6/29/22 and 9/12/22 - TM
HELD
Ordinance
Ordinance
Needs executed contract
Needs signatures
Needs Signatures
HELD - To be discussed 11/22/2022
HELD - To be discussed 11/22/2022
Held
Individual components were approved, but the ordinance was not approved as a whole - HELD until 11/21/2022
Waiting for updated contract
HELD
HELD
Need agreement
Need signed contract
Needs signatures