Agenda for Meeting on 2024-08-21

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

ESC
2025 Legislative priorities
Electeds' roundtable / announcements 
Reminder: Employee Picnic is Sept. 12

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 Aug. 20, 2024, Business Meeting.

DELIBERATION ITEM(S)

There are no Deliberation Items scheduled.

HEARING(S)

CD Adopt Ordinance 1357 to amend Chapters, 12.60.280, Driveways and Private Road Standards, Chapter 16.12.500, Simple Segregations, and Chapter 16.02.100, subdivision development standards, of the Lewis County Code
PW Approve a non-exclusive franchise renewal to Puget Sound Energy to install, construct, operate and maintain water mains and cathodic protection cables in county road rights-of-way

Announcements
New business
Wednesday Workshop
Lodging tax update -- Becky Butler
Thurston County Timberland Regional Library (TRL) appointment  
East Lewis County Public Development Authority (ELCPDA) appointment
Employee recognition - SW Washington Fair

Executive session discussions:
Under RCW 42.30.110(1)(b): Site visit
Under RCW 42.30.110(1)(c): Claquato and 508 shop

Calendars (reminder: Employee Picnic is Sept. 12)
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.