2022-11-08 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
t Board of County Commissioners Chehalis, WA98532-1900
LEWIS COUNTY -
" ` BUSINESS MEETING AGENDA
10 a.m. Tuesday, November 8, 2022
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment(limited to 3 minutes per person)
Veterans Day commemoration: Honoring Lewis County's employees who have served/are serving.
Please note:The record for Ordinance 1337 has closed. Oral testimony and written testimony no longer can be accepted.
NOTICE ITEM(S)
Resolution 22-360: 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.
Resolution 22-361: 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.
CONSENT ITEM(S)
Resolution 22-362: Approval of warrants/payroll.
Approval of minutes from the Oct.25, 2022, Business Meeting.
Approval of minutes from the Nov. 1, 2022, Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-363: Declaration of surplus vehicles.
Resolution 22-364: Approve Amendment D to Contract TSAESG-CV between The Salvation Army and Lewis County Public Health
and Social Services.
Resolution 22-365: Designate Lewis County Representatives on the Washington Counties Risk Pool.
Resolution 22-366: Ratify an employment contract with Amber Smith for the Human Resources&Risk Management Director
position
Resolution 22-367: Approve a long-range strategic plan for Lewis County,
Resolution 22-368: Appoint Dennis Riebe to the East Lewis County Public Development Authority(ELCPDA)Board of Directors.
Resolution 22-369: Authorizing temporary interfund Joan from the American Rescue Plan Act Fund No. 1420 utilizing the Local
Assistance and Tribal Consistency Funds to the Broadband Capital Fund No. 3400.
HEARING(S)
Ordinance 1337: Adopt Ordinance 1337 to amend the Lewis County Comprehensive Plan and Associated Zoning Mao
Designations,
Announcements
New business
153 Bergen Rd., Morton(executive session under RCW 42.30.110(1)(i)-Barbara Russell
Calendars
Press conference
Adjournment
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