Agenda for Meeting on 2025-10-22

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Notice of hearing for the renewal of a franchise to Cardinal FG Company to install, construct, operate and maintain natural gas utility facilities in Lewis County rights of way
CI Issue request for proposals for Removal and Replacement of boilers at the Law and Justice building

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Oct. 21, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

CD Authorize the County Manager to enter into interlocal agreements with the cities of Centralia, Morton, Toledo and Vader and the town of Pe Ell for the co-management of development within the urban growth areas
PW Ratify a Consultant Agreement with David Evans and Associates, Inc. (DEA) to provide Inspection Services for the Ceres Hill MP 0.79 Bridge Retrofit project, CRP 2204, Federal Aid No. BHOS-2021(079)
PW Establish a No Parking zone on Skate Creek Road South
BOCC Amend interlocal agreement between Lewis, Clark, Cowlitz, Skamania and Wahkiakum counties for the Lower Columbia Fish Recovery Board

HEARING(S)

PW Approving a franchise to AT&T to install, construct, operate, and maintain telecommunications facilities in Lewis County rights of way

Announcements / new business
Wednesday Workshop
Preliminary budget for 2026 - Becky Butler
Executive session under RCW 42.30.110(1)(i) - David Bailey
- Logistics Property Co.
- Centralia Port mediation


Calendar reminders:
No Directors' Update on Nov. 5, 12 or 19
No Business Meeting on Nov. 11 (Veterans Day) or 18

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.