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2020-05-04 Business Meeting Agenda \ Lewis County Courthouse 351 NW North Street Board of County Commissioners Chehalis,WA98532-1900 ---1144LEWIS COWTYJ'' BUSINESS MEETING AGENDA 3 p.m. Monday. May 4, 2020 Commissioners' Hearing Room (Room 223) Call to order Determination of quorum Flag salute Public comment(limited to 3 minutes per pe'son' Motion to add to the agenda the following item: • ResolJ:on 20-147: Extend adjustments made to county operations in response to the COVID-19 pandemic Corrections Officers proclamation NOTICE ITEM(S) Resolution 20-145: Reauest for Qualifications for Engineering and Architectural Services related to design of the new Animal - -r Buildin..Submission - • - • the Lewis Count Facilities Mana.er b 3 •.m.Ma : 020. CONSENT ITEMS) Resolution 20-146: Warrants and/or payroll for payments of claims against various county departments. Approval of minutes from the April 27,2020,Business Meeting. DEUBERATION ITEMS) Resolution 20-148: Approve the Public Works Director to sign Applicant Resolution/Authorization between Lewis County and the Recreation and Conservation Office(RCO)for grant restoration projects in which funds are administered by RCO. Resolution 20-147: Extend adiustments made to county operations in response to the COVID-19 pandemic. Resolution 20-149: Proposed changes to adopted right of way acauisition procedures. COVID-19 • Cases • Response • Supplies • County services • County policies Announcements Press conference Adjournment In an effort to keep the public and county employees safe during the COVID-19 pandemic, Lewis County has closed its buildings to public access.As such,the Commissioners are providing access to their official meetings online and by phone.Please see below: ONLINE:This meeting will stream live on YouTube and on the Lewis County Commissioners' Facebook page.You also can join this meeting via Zoom Meeting at https://zoom.us/j/601433474. BY PHONE:To attend by phone,call 888-475-4499.The meeting ID is 601 433 474. •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.Video footage also is aired on Comcast Channel 3 at 10 a.m.,2 p.m.,6 p.m.and 10 p.m.daily. Edna J.Fund Robert C. "Bobby"Jackson Gary Stamper Commissioner,District 1 Commissioner, District 2 Commissioner,District 3