2022-03-22 BOCC Business Meeting Agenda Lewis County Courthouse
f 351 NW North Street
Board of County Commissioners Chehalis,WA98532-1900
`LEWIS COUNTY)
u BUSINESS MEETING AGENDA
10 a.m.Tuesday, March 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)
CONSENT ITEM(S)
Resolution 22-073: Approval of warrants/payroll.
Approval of minutes from the March 15, 2022,Business Meeting.
DELIBERATION ITEM(S)
Resolution 22-074: Authorize the Director of IT Services to execute the renewal of an enterprise agreement with Insight,a
Washington State-contracted reseller for Microsoft Corporation.
Resolution 22-075: Authorize the Director of Information Technology Services to execute a purchase order with Dell.
Resolution 22-076: Rescind Resolution No.21-216 and authorize the County Manager to make future decisions regarding mask
policies.
Resolution 22-077: Appoint Ted McCarson to the Lewis County Citizens'Commission on Salaries for Elected Officials(Salary
Commission).
Resolution 22-078: Authorize ELCPDA to change the use of Building#2 at the Packwood Business Park and to sublease Building
#2 to Longmire Springs Brewing LLC
Announcements
New business
Calendars
Press conference
Opioid litigation -executive session under 42.30.110(1)(i)
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