Agenda for Meeting on 2026-04-29

Zoom guidelines
Introductions

Employee Recognition - honoring employees

Public comment on any final-action items listed on this agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

CI Call for bids for the Historical Museum Restoration & Preservation Project
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 28, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

CD Suspend the Master Site Review requirement and waive Shoreline Permit fee for hydraulic protection actions completed during the December 2025 flood event

HEARING(S)

PW Approve a franchise renewal to Lewis County PUD No. 1 to install, construct, operate, and maintain telecommunications facilities in Lewis County road rights of way

Announcements / new business
Wednesday Workshop
Economic Alliance invoice for flood mitigation ($20,000) for March meeting with J Vanderstoep
Executive session under RCW 42.30.110(1)(i) - David Bailey
 
- Ryan Justice tort claim
  - Beenen appeal
  - Bromm lawsuit
  - Vader Water

Calendars
  - Drug Court and Family Court updates / events -
Judge Andrew Toynbee and Drug Court Manager Stephanie Miller - May 5

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.