Agenda for Meeting on 2025-05-28

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

Motion to add rodeo insurance discussion and the worker's comp executive session to the agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW The temporary closure of Sargent Road to all through traffic

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the May 27, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

PW Approve Amendment No. 2 to the Rural Arterial Program Project Agreement for Construction Proposal between Lewis County and the County Road Administration Board for the Bunker Creek Road 3R Construction Project – CRP 2209
PHSS Approving a Development Agreement with the City of Chehalis allowing occupancy of the Lewis County Homeless Shelter
WSU Approve a Memorandum of Agreement between Lewis County and Washington State University (WSU) Extension

HEARING(S)

There are no Hearings scheduled.

REMINDER: The Chronicle becomes Lewis County's newspaper of record effective July 1

Rodeo Insurance discussion

Executive Session: Worker's comp claim discussion under RCW 42.30.110(1)(i)

Announcements / new business
Wednesday Workshop
Calendars
>> 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.