Agenda for Meeting on 2025-02-19

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

>> ESC 
WSU / Weed updates, including farm safety and suicide prevention
Coroner's Office updates, including statistics, removal services, forensic pathologists and use of autopsy facility by other counties 
Comprehensive Plan Periodic Update - Mindy Brooks
Electeds' roundtable / announcements / new business

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. 18, 2025, BOCC Business Meetings.

DELIBERATION ITEM(S)

PW Accept a bid on tax title property off of Taylor Road, Chehalis
AUD Extend the existing interfund loan from REET II fund no. 3120 to the Homeless Shelter Capital Fund no. 3500
CF Execute a contract with the State Department of Commerce to fund Engineering and Design for the Proposed Fair Equestrian Facility project, located at 1909 South Gold Street, Centralia, Washington, 98531
BOCC Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee
CM Approve a personal services agreement with Lewis County Community Health (a.k.a. Valley View Health Center) for project management services

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Comprehensive Plan Periodic Update - Mindy Brooks
Pac Mountain vacancy - Rieva Lester
Economic Alliance funding for flood mitigation - Ryan Barrett
.09 Distressed Counties representatives - Rieva Lester

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.