Agenda for Meeting on 2024-09-25

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 Sept. 24, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Contract #R01-0226-24 between Reliable Enterprises and Lewis County
PHSS Approve Consolidated Contract #CLH31017 Amendment #20 between the Washington State Department of Health (DOH) and Lewis County
BOCC Approve $250,000 .09 ("Distressed Counties") grant to the Chehalis River Basin Flood Control Zone District for its "Flow-Through Dam" project

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Capital projects and policy updates - Doug Carey
East Lewis County Substation

REMINDERS:
No Directors' Updates on Oct. 2 and 9 due to all-day budget meetings, and no Directors' Updates on Oct. 23, Nov. 13 and Nov. 20
No Business Meetings on Oct. 29 (fifth Friday) and Nov. 19 (WSAC)

Topics for the Oct. 8, Oct. 15 and Nov. 26 Business Meetings will be discussed during Oct. 7, Oct. 14 and Nov. 25 Wrap-Up meetings, respectively

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.