2022-08-02 BOCC Business Meeting Agenda Lewis County Courthouse
351 NW North Street
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Board of County Commissioners Chehalis,WA98532-1900
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BUSINESS MEETING AGENDA
10 a.m. Tuesday, August 2, 2022
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(5)
Resolution 22-231: Notice of Public Hearing for the proposed amendment to the 2022 Annual Construction Program(ACP)and
2022-2027 Six Year Transportation Improvement Program(TIP).The hearing will take place at or after 10 a.m.
Aug. 16, 2022, in the Commissioners' Hearing Room.
CONSENT ITEM(S)
Resolution 22-233: Approval of warrants/payroll.
DELIBERATION ITEM(5)
Resolution 22-234: R-ti - . r ha - a.r-em-ntt. . r h- - r-al •ro.ert at 2.1 Kr- Ave.in Chehali .
Resolution 22-235: Declaration of surplus Personal Property.
Resolution 22-236: Approve a Task Assignment pursuant to Interlocal Agreement No.05-200 between Lewis County and Tacoma
Power re•ardin• work b count crews and authorizin. si.natures thereon.
HEARING(S)
Resolution 22-237: Lewis County 2022 budget,emergency and supplemental appropriations to and transfers within current
expense and other funds.
Ordinance 1335: Public Hearing for Ordinance 1335 to update the meeting schedule for the Law and Justice Council within LCC
9.20.050.
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:Nzoom.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