Agenda for Meeting on 2026-05-27

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

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 26, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

SC Approve Audiovisual Solution Proposal from Avidex for the upgrade/replacement of aging Codec video conferencing system/touchscreen control panels in Superior Court and District Court
CI Approve Grant Amendment D for Grant No. FY22-90006-001 for the Historic Courthouse Grant
CI Award contract for Southwest Washington Fairgrounds Midway drainage improvements and repaving project
PW Reappoint two members to the Lewis County Solid Waste Advisory Committee
PW Salvage/Scrap of Surplus Equipment
PW Ratify Agreement Number STRUCT2026 with Exeltech, a Bowman Company, for the 2026 Annual Structural Services in the amount of $300,000
WSU Approve a memorandum of agreement between Lewis County and Washington State University (WSU) Extension
BOCC Reappoint William 'Bill' Teitzel to the Lewis County Historical Society Board of Directors

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Audio / video refresh update - Gabe Anzelini
Executive session under RCW 42.30.110(1)(i) - David Bailey and Scott Gripp
   - Tort claims: JT, JL, KD, DC, DT and RJ
   - Workers' comp claim
   - Np Buffer - Amicus Curiae
   - Lewis County Investment Pool
Executive session under RCW 42.30.110(1)(b)
    - Real estate acquisition

Shopping cart ordinance - Commissioner Swope
FIFA World Cup - Erika Katt
Department of the Interior notice re non-gaming land acquisition request
America 250

Calendars
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.