2022-03-08 BOCC Businees Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis,WA98532-1900
LEWIS COUNTY
111111111111=11.1111 BUSINESS MEETING AGENDA
\z 1.1% 10 a.m.Tuesday, March 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)
State-of-the-library update-Timberland Regional Library Executive Director Cheryl Heywood
NOTICE ITEM(S)
Resolution 22-056: Issue a Request for Proposals(RFP)for Long-Range Strategic Planning Services for Lewis County. Proposals are
due to County Manager Erik Martin by 5 o.m. March 28,2022.
Resolution 22-057: Notice of a public hearing to consider approval of Open Space Land designation and assessed value reduction
for Parcel No.032800000000.The hearing will take place in the Commissioners' Hearing Room at or after 10
a.m. March 29, 2022.
CONSENT ITEM(S)
Resolution 22-058: Approval of warrants I payroll.
Approval of minutes from the March 1,2022, Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-059: Extend an Interlocal Agreement between Lewis County and City of Vader for maintenance chipseal work by
Lewis County crews.
Resolution 22-060: Approve a professional services agreement between Lewis County and Hillier. Scheibmeir. Kelly&Satterfield.
P.S.for Hearing Examiner services.
Resolution 22-061: Approve the Twenty-third Supplement Agreement between West Consultants Inc.and Lewis County. acting as
Fiscal Agent for the Chehalis River Basin Flood Authority,and authorize the Director of Community
Development to sian on behalf of Lewis County,
Resolution 22-062: Approve Agreement#22-46108-18 Amendment B between Washington State Department of Commerce
Community Services and Housing Division and Lewis County.
Resolution 22-063: Approve Agreement#E02-0158-22.Criminal lustice Treatment Account(CITA)Funded Treatment and Recovery
Support Services. between Eugenia Center and Lewis County Public Health&Social Services.
Resolution 22-064: Reappoint five individuals and appoint one individual to the Criminal Justice Treatment Account Panel(CITA).
Resolution 22-065: Approve Defense and Indemnity for Sage Albright and her marital community, if any,
Resolution 22-066: Establish the rate of pay for a non-union extra help Public Works Project Manager.
Resolution 22-067: Reappoint Elizabeth Ricker and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging(LMTAAA)
Advisory Council.
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 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