Agenda for Meeting on 2026-05-06

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

Motion to add to the agenda: executive session discussion re Chehalis annexation ILA nunc pro tunc correction to fix scrivener's error

Chehalis annexation ILA - executive session under RCW 42.30.110(1)(i) - David Bailey

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the May 5, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

HR Appoint Haley M. Williams to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission)
CI Accept Grant Agreement from the Washington State Department of Transportation Innovative Partnerships Office for the Chehalis Fast Charging Station at 156 NW Chehalis Ave.
PHSS Approve contract #T03-0268-26 between Thurston County and Lewis County
PHSS Approve contract #C15-0245-25 amendment A between Coastal Community Action Program (CAP) and Lewis County
PW Approve Master Interlocal Agreements between Lewis County and the municipalities of Pe Ell and Vader
PW Ratify Agreement Number AHHG2026 with WEST Consultants, Inc. for the 2026 Annual Hydrologic, Hydraulic, and Geomorphic Services in the amount of $350,000

HEARING(S)

BOCC Ordinance 1376 - Update Chapter 10.20 of Lewis County Code to allow electric-thrust operated vessels on specific bodies of water

Announcements / new business
Wednesday Workshop
  - HR Operations Manager position
- Angie Hodge
  - Opportunity Zones - Mindy Brooks

Calendars
  - Youth Advocacy Center update
May 12

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.