Agenda for Meeting on 2025-03-05

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Declaration of Surplus Vehicles & Equipment

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Feb. 25, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

SHRF Granting permission to terminate Agreement for ReEntry Demonstration Initiative Project
PHSS Approve Consolidated Contract #CLH32057 Amendment #2 between the Washington State Department of Health (DOH) and Lewis County
SW Approve a lease agreement for Central Transfer Station and East Lewis County Transfer Station between County of Lewis and Solid Waste Disposal District No. 1
CF Ratify signature for the Toledo Senior Center Roof replacement Change Order No. 2, Project 31-2417
CF Ratify the County Manager's signature on Change Orders 1, 2 and 3 for the Twin Cities Senior Center Roof replacement project, 31-2418
RISK Approve 2025 Public Defender contracts for Superior, Juvenile and District Courts
PW Ratify a contract between Lewis County Public Works and Sage Geotechnical, LLC, to provide geotechnical and geological design services for public works facilities
PW The proposed acquisition of additional right of way for Evans Road Culvert Replacement at MP 5.371

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Calendars
Reminder: Items for March 11 Business Meeting will be discussed March 10
Honoring W.F. West student athletes March 11: Girls' Cheer squad (state champs), Tucker Land (state wrestling champ), Kaylee Lehman (state wrestling champ), Girls' Wrestling team (state academic champs)
Presentation: Family Education & Support Services -- FESS Executive Director Shelly Willis will provide presentation March 11

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.