Agenda for Meeting on 2025-12-10

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

DEM update - Erika Katt

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Issue a Request for Qualifications (RFQ) to provide 2026 Annual Hydrologic, Hydraulic, and Geomorphic Services for public works projects
PHSS Issue a Request for Proposals (RFP) to Solicit Qualified Providers to Deliver Animal Shelter Operations Services in Lewis County

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Dec. 9, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

CD Disband the Washington State Boundary Review Board for Lewis County, Washington
PW Appoint Samuel Schellenger to the Lewis County Solid Waste Advisory Committee
PW Declaration of surplus equipment
PW Initiate county road construction projects and assign County Road Project (CRP) numbers
BOCC Approve 2026 "Lodging Tax" contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities
HR Approve a collective bargaining agreement between Lewis County and AFSCME Local 1341 for January 1, 2026 through December 31, 2027

HEARING(S)

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

Announcements / new business
Wednesday Workshop
Polar Plunge contest - Caroline Garibay and Sara Sons
Law and Justice boiler project - Matt Patana
Labor negotiation contract

Calendars
CEO William Westmoreland will give a presentation on PacMtn's annual report Dec. 16
Giving Tree donations due Dec. 16
Tour of Lights Dec. 19
Last Business Meeting of 2025 is Dec. 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.