2022-02-22 BOCC Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis,WA98532-1900
LEWIS COUNTY
111121111 BUSINESS MEETING AGENDA
10 a.m. Tuesday, February 22, 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 22-044: Notice of hearing regarding a franchise to Paradise Estates Community Club, to install,construct, operate and
maintain water facilities in Lewis County rights of way.The hearing will take place at or after 10 a.m. March 15,
2022, in the Commissioners' Hearing Room.
CONSENT ITEM(5)
Resolution 22-045: In the matter of warrants and or •a roll for •a ments of claims a•ainst various Count de•artments
Approval of minutes from the Feb. 15, 2022, Business Meeting.
DELIBERATION ITEMS)
Resolution 22-046: Approving a Master Interlocal Agreement between Lewis County and Grays Harbor County, and authorizing
signatures thereon
Resolution 22-047: Appoint members to the Distressed Counties(.09) Fund/Rural Economic Development Public Facilities
Advisory Committee
COVID-19:Cases, response,supplies,services, policies,funding and allocation
Announcements: Small Business Administration(SBA)Update
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://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