2022-03-01 BOCC Business Meeting Agenda Lewis County Courthouse
351 NW North Street
C 1 Board of County Commissioners Chehalis,WA98532-1900
LEWIS COUNTY)
BUSINESS MEETING AGENDA
10 a.m. Tuesday, March 1, 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 22-048: Issuing a request for proposals(RFP)to find a company to provide various items of playground eauipment and
installation.Proposals are due at Lewis County Parks&Recreation on South Gold Street in Centralia by 4 p.m.
March 9.2022
Resolution 22-049: Call for bids for the material purchase of a precast concrete split box culvert for future installation at Crumb
Road. Bids ar- • - to the Cl-rk of the Bo.r. . 12: ..m.M.r h • 2.
CONSENT ITEM(S)
Resolution 22-050: Approval of warrants and/or oavroll.
Approval of minutes from the Feb.22,2022, Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-051: Approve Professional Services Contract Amendment A#E01-0121-21-A between Lewis County and ESD 113 for
Student Success Navigator Program,
Resolution 22-052: i... ove an in -r. - a•reemen fir o..erati • . • -re - .- .-- ewis Co .n. Linco n o n
Resolution 22-053: Appoint Katherine Humphrey to the Lewis County Noxious Weed Control Board as the Representative for Weed
District 1.
Resolution 22-054: - .r... -. -. . .i ' i•n •f... '... r.h •f • -ntra i. A.h. R..d MP 1 • 'n on. .
HEARING(S)
Resolution 22-055: Approve a franchise to Northwest Open Access Network to install.construct.operate and maintain
telecommunications facilities in Lewis County road rights of way.
COVID-19:Cases,response,supplies,services, policies,funding and allocation
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 httos://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