2022-07-26 BOCC Business Meeting Agenda Lewis County Courthouse
f 351 NW North Street
' Board of County Commissioners Chehalis,WA 98532-1900
LEWIS COUNTY]
1011=11.1 BUSINESS MEETING AGENDA
d' Si / 10 a.m.Tuesday,July 26, 2022
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment(limited to 3 minutes per person)
Employee recognition:Second-quarter milestones
CONSENT ITEM(S)
Resolution 22-221: Approval of warrants/payroll.
Approval of minutes from the July 19,2022, Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-222: List the bids received and contractor selected for the 2022 Countywide Miscellaneous Safety&Guardrail
Project.CRP 2195.
Resolution 22-223: 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)proiects.
Resolution 22-224: Approving a Local Agency Agreement and Federal Aid Proiect Prospectus between Lewis County and
Washington State Department of Transportation(WSDOT)for the Garrard Creek Road Bank Stabilization
Project.County Road Project(CRP) 2159P.
Resolution 22-225: Approve contract#C01-0163-22 between Compass and Lewis County Public Health and Social Services,
Resolution 22-226: Ratify an employment contract with Jennifer Libby-Jones for the 911 Communications Director position.
Resolution 22-227: Approve$400.000.09("Distressed Counties")grant to Pe Ell for its"Improvement of Access to Water Intake"
project.
Resolution 22-228: Approve$200.000.09("Distressed Counties")grant to the Port of Chehalis for its"SW Washington Grain
Facility"project.
HEARING(5)
Ordinance Traffic Ord. Traffic Ordinance No.221-An ordinance fixing the maximum speed at which vehicles may be operated over
221: certain roads in Lewis County,Washington:defining offenses.and providing penalties for the violation thereof.
Announcements
New business
Calendars
Press conference
Adjournment
Note: Proposed Resolution 22-229 has been held.
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 adjoumment 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