PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
CI	Call for bids for the Southwest Washington Fairgrounds Midway Drainage Improvements and Repaving Project

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the April 21, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)
SHRF	Accept agreement between Lewis County Sheriff/Jail and Cascade Mental Health Care
AUD	Rescind Resolution 96-45 and increase the Section 125 Trust Account balance
PW	List the bids received and contractor selected for the Carr Road MP 0.20 to MP 0.21 Slide Repair Project, 90-21F3782700020
PW	Approve a Professional Services Contract with Carollo Engineers Inc. for the Middle Fork Water System Plan Update
RISK	Authorizing legal defense and indemnity for Robert Snaza, Sean Swope, Jonathan Meyer and Warren McLeod, and their marital community, if any, regarding a lawsuit brought by Paul Bromm - Action No. 3:26-cv-05384

HEARING(S)
There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Vader water
Fairgrounds and Fair price lists
Local Assistance and Tribal Consistency Fund (LATCF)
Thank you to legislators
Letter to WSDOT re Highway 12

Executive session under RCW 42.30.110(1)(i) - David Bailey
  - Bromm v. Lewis County
  - Good Crushing v. Lewis County
  - Six Remnant Defendants Settlement - CL-2021655 
  - Fire Districts 5 and 6 litigation (Chehalis annexation)

Calendars - Employee Recognition is April 28, with Juvenile awards to be presented April 29
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.