Agenda for Meeting on 2024-04-03

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

Motion to add homeless shelter - executive session under RCW 42.30.110(1)(i) - to the agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW The proposed vacation of an undeveloped right of way, being a continuation of Beryl Road in Randle

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the April 2, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)

PW The proposed vacation of an undeveloped right of way, being a continuation of Cannon Road in Packwood
IS Ratify signature for the East County Substation - Tenant improvements construction contract
IS Declaration of surplus real property, 242 NW Chehalis Ave., Chehalis
BOCC Approve an Agreement from the Washington State Office of Public Defense in the amount of $103,435.00 for use in the calendar year 2024

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Contract-signing authority
Homeless shelter - executive session under RCW 42.30.110(1)(i)

Calendars
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.