Agenda for Meeting on 2025-05-14

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the May 13, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

PHSS Approve Contract #T03-0234-25 between Thurston County and Lewis County
CD Final approval of the Evergreen Grove subdivision located within the city of Chehalis urban growth area (UGA)
PW Approve Amendment No. 2 between Lewis County and WSP USA to increase the amount payable by $1,500,000 for engineering design services for improvement of the Reynolds Road/Harrison Avenue Corridors
BOCC Define parameters and anticipated uses of $10.2 million in funding for the North Lewis County Industrial Access - a joint project between Lewis County and the City of Centralia

HEARING(S)

CD Ordinance 1363 to amend Chapter 1.20 - General Penalty and Fines, Civil Penalty and Notices of Violation - of county code (continuation of hearing recessed during May 13, 2025, BOCC Business Meeting).
RISK Adopt Ordinance 1364 to amend Chapter 2.40, Standards for Public Defense Services, of the Lewis County Code

Announcements / new business
Wednesday Workshop
Calendars
>> State-of-the-library update: Timberland Regional Library Board of Trustees members Hal Blanton and Brian Mittge -- May 20 Business Meeting.
>> No meetings week of June 16: Meetings are canceled due to a lack of quorum. Items for the June 24 Business Meeting will be discussed June 23.

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.