Agenda for Meeting on 2025-10-15

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

Executive session under RCW 42.30.110(1)(i):
Hardel Mutual Plywood property tax litigation - Scott Gripp
Gather Church litigation - David Bailey
Port of Centralia mediation - David Bailey
Port of Centralia SEPA matter - David Bailey

>> ESC
Food trucks
Halloween costume contest
Oct. 21 Legislative Roundtable

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

BUD Lewis County 2025 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon
CD A notice of public hearing to consider Ordinance 1369 to amend Lewis County Code Chapter 2.11, Planning Commission, and 2.50, Advisory Groups

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Oct. 14, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

IT Declaration of surplus personal property
PW Declaration of surplus vehicles and equipment
BOCC Accept Claquato Cemetery Association proposal for purchase and transfer of surplus property
BOCC Amend Pacific Mountain Workforce interlocal agreement with Thurston, Pacific, Mason and Grays Harbor counties
BOCC Approve $240,000 in .09 ("Distressed Counties") grant funding to Lewis County Public Works for its Middle Fork Water System Plan update

HEARING(S)

CD Authorize the County Manager to enter into an interlocal agreement with the City of Chehalis for the City to annex territory within the City of Chehalis urban growth area (note: this hearing is set for 5 p.m. Monday, Oct. 20, 2025)

Announcements / new business
Wednesday Workshop
WSAC insurance discussion - Derek Young
Nurse Family Partnership (NFP) program overview

Calendars reminders
Oct. 21 - Employee recognition is at 10 a.m., and the Legislative Roundtable is at 2 p.m.

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.