Agenda for Meeting on 2024-08-28

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 Aug. 27, 2024, Business Meeting.

DELIBERATION ITEM(S)

PW Authorize the Chair of the Board of County Commissioners (BOCC) to sign a Local Agency Agreement and Federal Aid Project Prospectus with WSDOT for the Van Ornum Crk at Bunker Crk Rd (MP 2.681) fish passage project, County Maintenance Project (CMP) 1610
PW List the bids received and contractor selected for the Lewis County 2024 Snow Sand Proposal

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Administrative Office of the Courts grant for Small and Rural Court Security Matching Program
Water line update - Doug Carey
Change orders: Jail door and substation parking - Doug Carey

Executive session discussions
- Main Street property - RCW 42.30.110(1)(c) - Doug Carey
- Restorical Research / Centralia landfill - RCW 42.30.110(1)(i) - David Bailey

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.