Agenda for Meeting on 2024-05-29

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the May 28, 2024, Business Meeting.

DELIBERATION ITEM(S)

PW List the bids received and contractor selected for the decommissioning of underground storage tank and installation of above-ground storage tank
PW Accept a bid on tax title property off of Silverbrook Rd, Randle
PW List the bids received and contractor selected for the Vader Water System Improvements Project
PW Approve contract with Otak Inc. to provide engineering and environmental services for the Senn Road and Wildwood Road Bridge Scour projects
PW Approve a Rural Arterial Program Project Agreement for Project Proposal between Lewis County and the County Road Administration Board for the Bunker Creek Road project - CRP 2209

HEARING(S)

PW The vacation of a portion of undeveloped Cannon Road in Packwood

Announcements
New business
Wednesday Workshop

Calendars -
retirement recognitions
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.