Agenda for Meeting on 2025-07-09

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BOCC Issue call for bids / proposals for Claquato Church property - parcel No. 018520000000
PW Issue call for bids for one or more new pursuit-rated SUVs

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the July 8, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

SC Approve interlocal agreement (ILA) with City of Centralia for Drug Court services
RISK Approve an additional 2025 Public Defender contract for Juvenile Court
IT Approve agreement with Medix Ambulance Services for technology services
PHSS Approve Contract #R01-0249-25 between Reliable Enterprises and Lewis County
PHSS Appoint two regular members and two alternates to the Veterans’ Advisory Board (VAB)
PHSS Approve Agreement #2563-63336 between the Washington State Department of Social and Health Services (DSHS) Developmental Disabilities Administration (DDA) and Lewis County
PHSS Approve Interagency Agreement Contract #26-46108-18 between the Washington State Department of Commerce (DOC) and Lewis County
BUD Approve an amendment to the agreement with Antiquity Consulting LLC for consulting services related to the Southwest Washington Fairgrounds project
AUD Approve commitment of financial resources for a specific purpose to Capital Maintenance and Repair Fund No. 3010
BOCC Declare Claquato Church property - parcel No. 018520000000 - as surplus real property

HEARING(S)

BUD Lewis County 2025 budget, emergency and supplemental appropriations to and transfers within current expense and other funds

REMINDER: The Chronicle is Lewis County's newspaper of record as of July 1

Announcements / n
ew business
Wednesday Workshop
Carlisle Lake / Onalaska Alliance - Commissioner Brummer
Recovery Navigator funding request - Commissioner Pollock
Update to county code re: on-site septic - Meja Handlen 
Lewis County water lab – Meja Handlen
Community Development / Public Works permit process coordination - Mindy Brooks and Geoff Soderquist
Executive session under RCW 42.30.110(1)(i) - David Bailey
   - Department of Commerce refund 
   - Napavine annexation request

Executive session under RCW 42.30.110(1)(c) - Claquato Church property

Calendars
2025 Special Olympics Law Enforcement Torch Run presentation July 15 - Sara Sons
Employee recognition July 22
No Directors' Update July 23 and no Business Meeting July 29 (fifth Tuesday)
No meetings the week of Fair, Aug. 12-17 (we'll review topics for Aug. 19 Business Meeting during Aug. 18 Wrap-Up)

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.