Agenda for Meeting on 2024-03-27

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BUD Lewis County 2024 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the March 26, 2024, Business Meeting.

DELIBERATION ITEM(S)

CD Approve the Lewis County Comprehensive Plan Periodic Update community engagement plan and project charter
PHSS Approve Contract #W01-0194-23 Amendment A between WISE and Lewis County
BOCC List the bids received and newspaper selected for Lewis County legal printing for July 1, 2024, through June 30, 2025
PW Ratify a contract amendment with HDR for the Packwood Sewer System Project
PW The proposed acquisition of additional right of way for Carr Road at MP 0.20
WEED Appoint Tina Moore to the Lewis County Noxious Weed Control Board as the representative for Weed District 5
RISK Designate Lewis County representatives on the Washington Counties Risk Pool

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Chehalis Treatment Court program - Susie Palmateer and City of Chehalis representatives
Jordan David Coleman tort claim - executive session under RCW 42.30.110(1)(i) - David Bailey
Proposed Ordinance 1354 - executive session under RCW 42.30.110(1)(i) - Robert Bradley
MOU with WSU Extension - Gary Fredricks
Mountain View Cemetery - executive session under RCW 42.30.110(1)(c)
Homeless youth services - Commissioner Swope

Calendars
Timberland Regional Library Board Members Hal Blanton and Brian Mittge will give a State-of-the-Library presentation April 2
Reminder: No Business Meeting on April 30 as it's the fifth Tuesday of the month

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.