Agenda for Meeting on 2025-05-21

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

ESC
ADA compliance - David Haymond, IT
2025 4-H programs and activities - Julie Pirtle, WSU Extension
Electeds' roundtable / announcements

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 20, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

PW Approve Supplemental Agreement No. 2 with WSP USA for professional engineering design services for the Reynolds Road / Harrison Avenue project
PW List the bids received and contractor selected for the South Lewis County Airport-Rotating Beacon Replacement Project
RISK Amend Hearing Conservation Program for Lewis County employees

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop

Calendars
>> Business Academy: MacKenzie McGee of Kiddin' Around will bring the Lewis County Business Academy winners to the May 27 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.

Exec Session

>> Exec Session

  • City of Napavine - Newaukum River Bridge – Geoff Soderquist under RCW RCW 42.30.110(1)(i)

  • Bellacosa mediation under RCW RCW 42.30.110(1)(i)


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.