Agenda for Meeting on 2025-04-16

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

ESC
Master Gardener and Master Composter updates
Electeds' roundtable / announcements

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

CF Publish a call for bids for Lewis County Permanent Shelter - ROW Improvements
CD Notice of Public Hearing to consider Ordinance 1363 to amend Chapter 1.20, General Penalty and Fines, Civil Penalty and Notices of Violation, of the Lewis County Code
PHSS Notice of Intent to Revise Lewis County's 5-Year Housing and Homelessness Strategic Plan

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the April 15, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

PW The proposed acquisition of additional right of way for Carr Road at MP 0.26 to MP 0.28
PW List the bids received and contractor selected for the King Road MP 12.26 Bridge Scour, F.A. BHOS-2021(071), CRP 2159M
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

HEARING(S)

PW The Vacation of Lindley Road No. 407

Announcements / new business
Wednesday Workshop
> Budget Analyst III position request - Becky Butler
> Stakeholder groups - Equestrian project 
> Executive session under RCW 42.30.110(1)(i): Hylton v. Lewis County - David Bailey

Calendars
> Employee recognition will take place during April 22 Business Meeting
> No Directors' Update April 23 / 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.