Agenda for Meeting on 2025-04-09

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 Publication of 2024 County Forces road construction projects and costs

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the April 8, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

CF Ratify a change order for the Lewis County Permanent Shelter Renovations contract with Schwiesow Construction Inc., Project #31-2408 Construction, relating to work identified in closing out the renovations
BUD Ratify a contract between Lewis County and Populous Inc. to provide services for engineering and design for the proposed equestrian center at the Southwest Washington Fairgrounds
IT Declaration of surplus personal property
CF List the bids received and award the contract for the Winlock Senior Center Exterior Envelope Remodel

HEARING(S)

BUD Lewis County 2025 budget, emergency and supplemental appropriations to and transfers within current expense and other funds

Announcements / new business
Wednesday Workshop
-- East Lewis County Public Development Authority (ELCPDA) Distressed Counties grant request
-- Response to Miss Andrews' fifth-grade class

Calendars
-- Employee recognition will take place April 22
-- No Directors' Update April 23, and no Business Meeting April 29

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.