2022-08-30 BOCC Business Meeting Agenda i Lewis County Courthouse
351 NW North Street
• ;r ' Board of County Commissioners Chehalis, WA98532-1900
LEWIS COUNTY
M� BUSINESS MEETING AGENDA
10 a.m. Tuesday, August 30, 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(S)
Resolution 22-271: 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.
Resolution 22-272: 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.Seot. 20, 2022.
CONSENT ITEM(S)
Resolution 22-273: Approval of warrants/payroll.
Approval of minutes from the Aug.23,2022,Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-274: Approve contract#R01-0173-22 between Reliable Enterprises and Lewis County Public Health and Sociat
Services.
Resolution 22-275: Approve contract H02-0175-22 between Housing Resource Center and Lewis County Public Health and Social
Services
Resolution 22-276: Approve Amendment B to Contract HRCES2023 between Housing Resource Center and Lewis County Public
Health and Social Services.
Resolution 22-277: Approve Amendment A to Contract#Gather5helterCM with Gather Church,
Resolution 22-278: Approve Amendment A to contract G03-0112-22 between Gather Church and Lewis County Public Health and
Social Services,
Resolution 22-279: 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.
Announcements
New business
Skate Creek Road
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