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 | Notice of hearings regarding the Lewis County budget and levies for 2025 | |||
CONSENT ITEM(S) | ||||
|---|---|---|---|---|
| AUD | Approval of warrants / payroll | |||
| BOCC | Approval of minutes from the Oct. 22, 2024, BOCC Business Meeting. | |||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| FCLT | Ratify signature for the Community Development Roof replacement contract | |||
| PHSS | Approve Contract #M01-0224-24 between Morningside and Lewis County | |||
| BOCC | Move David Hilligoss to regular position and Brian Merryman to alternate position on the Lewis County Water Conservancy Board | |||
| BOCC | Expand membership of East Lewis County Public Development Authority (ELCPDA) Board of Directors and appoint Rob Maricle and Ann Harrington to said board | |||
| BOCC | Approve a personal services agreement with Robert K. Weidner | |||
| PW | Ratify a Special Transportation Planning Study Grant Agreement GCC 1070 with Washington State Department of Transportation for Phase II of the Westside Connector Corridor Improvements project | |||
| PW | Accept FEMA Emergency Management Performance Grant (EMPG) agreement with Washington State Military Department | |||
| CD | Approve permitting software contract with Granicus (Smart Gov) of Carahsoft that establishes a 5-year annual subscription with an annual fee-increase cap of 5 percent | |||
HEARING(S) | ||||
|---|---|---|---|---|
| PW | Approve a non-exclusive franchise renewal to Lewis County Water District #2 to install, construct, operate and maintain water and sewer system facilities in County Road Rights-of-Way | |||
| PW | Approve a non-exclusive franchise renewal to Astound Broadband, LLC, to install, construct, operate and maintain telecommunication facilities in County Road Rights-of-Way | |||
Announcements
New business
Naphcare discussion
Exec session - Real Estate under RCW 42.30.110(1)(c)
Wednesday Workshop
Veterans Day - we'll honor Lewis County employees who have served or are serving during Nov. 5 Business Meeting
Halloween costume contest winners will be announced during Nov. 5 Business Meeting
Calendar reminders
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.