Agenda for Meeting on 2024-06-05

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 June 4, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)

PW List the bids received and contractor selected for the Vader Water System Improvements Project (held over from June 4 Business Meeting)
PW Authorize the execution of an interlocal agreement between City of Centralia and Lewis County Public Works Department, Solid Waste division for a Residential Leaf Collection Program in the City of Centralia
PW Authorize the execution of an interlocal agreement between City of Centralia and Lewis County Public Works Department, Solid Waste Division for litter collection on exits 81 and 82
PW Reappoint Tom Rupert and appoint Ed Morlan to the Lewis County Solid Waste Advisory Committee
BOCC Appoint Amy Besunder and reappoint Gerry Monkman to the East Lewis County Public Development Authority (ELCPDA) Board of Directors
CD Grant final plat approval, authorize the Chair of BOCC to sign the final plat drawing for the Subdivision of Douglas Lane Acres - application Number LP19-00001, and direct Community Development staff to record said final plat
IS Declaration of surplus personal property

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Retirement recognitions

>> DIRECTORS' UPDATE JUNE 18: Directors' Update will take place at 10:45 a.m. Tuesday, June 18, as the Courthouse will be closed June 19 in celebration of Juneteenth.
(Please note that this has been moved to the morning instead of the afternoon.)

>> NEW NEWSPAPER OF RECORD: The East County Journal becomes LC's Newspaper of Record on July 1. The submission deadline is 4 p.m. Fridays, and the ECJ publishes the following Wednesday. Please plan accordingly when scheduling hearings, bids, etc. 

Calendars
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.