Agenda for Meeting on 2025-02-05

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 Feb. 4, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

RISK Designate Lewis County representatives on the Washington Counties Risk Pool
PW List the bids received and contractor selected for the Bunker Creek Road HMA Project, CRP 2209
PW List the bids received and contractor selected for the 2025 Base Stabilization Project, Bunker Creek Road, CRP 2209
PW List the bids received and contractor selected for the 2025 Rock Purchase, Bunker Creek Road, CRP 2209
PW Authorize request for amendment to Community Development Block Grant General Purpose Grant #21-62210-032 from the State Department of Commerce on behalf of Lewis County Water District 1
BOCC Continuing support for a basin-wide solution to flooding and aquatic species restoration
BOCC Update parameters for the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission)
BOCC Appoint three individuals to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission)

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
Housing Resource Center presentation:
Ruth Gutierrez and Michael Manning (5-10 minute presentation)
East Lewis County Public Development Authority (ELCPDA) loan
Workers' comp claim
- RCW 42.30.110(1)(i) - David Bailey

Calendars
Note: No Directors' Update Feb. 26, no Business Meeting March 4 and no Directors' Update March 5 (items for March 11 Business Meeting will be discussed March 10)

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.