Agenda for Meeting on 2025-07-16

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

ESC
Employee entrance form refresher - Nate Kunishige
Electeds' roundtable
Reminders: July 22 Employee Recognition (milestones) / Sept. 18 Employee Picnic

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Notice of Public Hearing for a Traffic Ordinance fixing the maximum speed at which vehicles may be operated over certain roads in Lewis County, Washington: defining offenses, and providing penalties for the violation thereof

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the July 15, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

IT Declaration of surplus personal property
FCLT Ratify addendum to Plus 1 Productions contract (the "Rodeo Producer") for the 2025 Southwest Washington Fair Rodeo
PHSS Approve Agreement #SWMLSWFA-2025-LCPHSS-00240 between The State of Washington Department of Ecology and Lewis County
SW Reappoint four members to the Lewis County Solid Waste Advisory Committee
PW List the bids received and contractor selected for the Sargent Road MP 1.33 Bridge Scour Repair, CRP 2159N, F.A. Project NO. BHOS-2021 (070)
BOCC Approve agreement for memorial sign at the Gary Stamper Memorial Overlook at Riffe Lake

HEARING(S)

There are no Hearings scheduled.

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

Announcements / n
ew business
Wednesday Workshop
Proposed updates to county code regarding on-site septic 
Water lab
Northwest Hardwoods tax refund case - executive session under RCW 42.30.110(1)(i) - Scott Gripp
Secure Rural Schools (SRS) funding - Rieva Lester
Cowlitz Tribe request for letter of support re: National Tribal Transportation Facility Inventory (NTTFI) listings - Wes Anderson
Criminal Justice Treatment Account (CJTA) - Caroline Garibay
Fords Prairie nitrates - Commissioner Pollock

Calendars
July 22: Employee recognition during Business Meeting
July 23, Aug. 6 and Aug. 13: No Directors' Update 
July 29: No Business Meeting (fifth Tuesday)
Aug. 5: Honoring Lewis County Master Recycler Composter (MRC) volunteers for their work on Tool Library at Chehalis Timberland Library 
Aug. 5: SWWF Fair Outreach Committee and Little Miss Friendly finalists, Miss Lewis County, Miss Lewis County Teen and Dairy Ambassador 
Aug. 12-17: Fair week (no Business Meeting Aug. 12, and we'll review topics for the 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 and the Business Meeting -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873.
BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.