Agenda for Meeting on 2024-10-09

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 preliminary budget for 2025, and noticeĀ of public meeting thereon
PW Notice of hearing regarding a franchise renewal to Astound Broadband LLC to install, construct, operate and maintain telecommunications facilities in Lewis County road rights of way
CF Publish a call for bids for a renovation of the Lewis County Permanent Shelter, 31-2408 Construction
PW Notice of hearing regarding a franchise renewal to Lewis County Water District #2 to install, construct, operate and maintain sewer system facilities in Lewis County road rights of way

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Oct. 8, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve an agreement with the Washington Department of Commerce to reimburse the purchase and renovation of the Lewis County Homeless Shelter
PW Ratify a grant agreement between the Federal Aviation Administration (FAA) and Lewis County for the Ed Carlson Memorial Field/South Lewis County Airport Automated Weather Observation System (AWOS III/PT)
BOCC Expand membership of East Lewis County Public Development Authority (ELCPDA) Board of Directors and appoint Rob Maricle and Ann Harrington to said board

HEARING(S)

BUD Lewis County 2024 budget, emergency and supplemental appropriations to and transfers within current expense and other funds

Announcements
New business
Wednesday Workshop

ToledoTel broadband project update - Aaron Nelson will provide a ToledoTel Broadband project update during the Oct. 15 BOCC Business Meeting



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.