Agenda for Meeting on 2025-05-07

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 The temporary closure of King Road to all through traffic
PW The temporary closure of Labree Road to all through traffic
BOCC Notice of hearing for Ordinance 1365, which would update Chapter 3.02 - Emergency Management Operations and Plan - of Lewis County Code

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the May 6, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

CF List the bids received and award the contract for the Historic Courthouse Masonry Rehabilitation project, Phase 2
DES Approve an interlocal agreement (ILA) for emergency management services between Lewis County Emergency Management and the City of Chehalis
PW Approve Local Agency Agreement and Federal Aid Prospectus between Lewis County and Washington State Department of Transportation (WSDOT) for the federally funded Ceres Hill Road (CRP-2204) bridge project
PW Approve a consultant agreement with David Evans and Associates Inc. (DEA) for Structural Engineering Services - Preventative Maintenance, CRP 2199
COMM Approve an Interlocal Agreement between Lewis County Public Safety Parties for the Operation, Maintenance and Participation in Lewis County 911
COMM Approve an interlocal agreement between Lewis County and the City of Chehalis Public Works for support of radio communications equipment and systems

HEARING(S)

CD Ordinance 1363 to amend Chapter 1.20 - General Penalty and Fines, Civil Penalty and Notices of Violation - of county code

Announcements / new business
Wednesday Workshop
> Night-by-night shelter - deferred improvement agreement 
> Overview of proposed Ordinance 1363

> Executive session under RCW 42.30.110(1)(i) - David Bailey
   - Estrada tort
   - Napavine request regarding BLA / annexation

Calendars
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.