Agenda for Meeting on 2025-03-19

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

ESC
Comprehensive Plan update
Gary Stamper Memorial Overlook at Riffe Lake
Electeds' roundtable / announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW The proposed vacation of Lindley Road No. 407
PW The extended closure of Oppelt Road to all through traffic between Milepost 0.00 to Milepost 1.72

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the March 18, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

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 (recessed from March 11 Business Meeting)
CRNR Approve interlocal agreement between Lewis County Coroner's Office and Mason County Coroner's Office for the use of the Lewis County Coroner's Office autopsy facility
PW List the bids received and contractor selected for the 2025 Chip Seal Rock Proposal
BOCC Provide department heads authority to execute certain contracts
AUD Update the Lewis County Procurement Policy

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Workers' comp claim - executive session under RCW 42.30.110(1)(i)
Annexation interlocal agreements (ILAs)
Fairgrounds as a park
988 letter of support
GTH contract
East Lewis County Public Development Authority (ELCPDA) Distressed Counties loan
.09 / Distressed Counties request

Calendars
Gifford Pinchot Forest Supervisor Johanna Kovarik will give a Gifford Pinchot / Cowlitz Valley Ranger District update March 25

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.