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 Aug. 19, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
CD	Authorize the Director of Community Development to commence negotiations with the City of Chehalis for an interlocal agreement to annex territory within the urban growth area
PHSS	Authorize placement of casual water lab Laboratory Technician on the current Lewis County Salary Grid (Grade 117 Step 5) for Non-Union Extra Help
PHSS	Approve Contract #H02-0258-25 between Housing Resource Center and Lewis County
PHSS	Approve Contract #H04-0257-25 between Hope Alliance and Lewis County
PHSS	Approve Contract #C16-0255-25 between Comunicativo and Lewis County
COMM	Approve SECO Coordinator Professional Development (CPD) Contract No. E26-036
COMM	Declaration of surplus personal property
COMM	Approve fourth amendment to Ground Lease Agreement with Pope Resources, L.P. (Storm King)

HEARING(S)
PHSS	Ordinance 1366 Rescind and replace Chapter 8.40 - On-site Sewage Systems - of Lewis County Code

Announcements
New business
Wednesday Workshop
> Night-by-night shelter - regular session discussion as well as executive session discussion under RCW 42.30.110(1)(c)
> Garlic Fest pet policy
> Comp Plan briefing - Mindy Brooks, 30 minutes

Calendars
> Aug. 26 Business Meeting presentations (two): Office of Chehalis Basin update on flood mitigation, Chehalis Basin salmon habitat
> Closed Sept. 1
> All-day budget meetings Sept. 10 and 17 (Directors' Update actions will be moved to the following week's Wrap-Up meeting)
> Employee Picnic Sept. 18
> All-day budget meetings Sept. 30 (no Business Meeting that day)

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.