PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
There are no Notice Items scheduled.

CONSENT ITEM(S)
AUD	In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC	Approval of minutes from the July 11, 2023, Business Meeting.

DELIBERATION ITEM(S)
FCLT	Authorize the Facilities Administrator to execute a five-year lease agreement with Quadient for a new federally compliant mail service machine
COMM	Submit an authorizing proposition to the voters of Lewis County to fix and impose a Sales and Use tax of two-tenths of 1 percent pursuant to RCW 82.14.420 to be used solely for the purpose of providing funds for costs associated with the operations of 911 emergency communications systems and facilities
PHSS	Approve Agreement #2363-48919 between the Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA) and Lewis County
PHSS	Appoint Gregory Lassila as a regular member of the Veterans’ Advisory Board (VAB)
BOCC	Elect to receive Secure Rural Schools and Community Self Determination Funding and Allocation of Title II and Title III Funds for the Federal fiscal year 2023 for 2024 payments
BOCC	Update procedures for Distressed Counties Fund / Rural Economic Development Public Facilities Advisory Committee

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Tuesday Workshop
911 update 
Timberland Regional Library letter
Washington Department of Transportation (WSDOT) project update
Eminent domain litigation, Lord property -- executive session under RCW 42.30.110(1)(i)

 

Calendars
Gifford Pinchot National Forest Forest Supervisor Johanna Kovarik will attend July 18 Business Meeting

Correspondence
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including the Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873. The passcode is 085336.
BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.