PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Notice of hearing for the proposed vacation of an unimproved portion of Fagley Rd #609.
PW	Notice of hearing for the renewal of a franchise to Lightspeed Networks to install, construct, operate and maintain telecommunications facilities within the road rights of way of unincorporated Lewis County
PW	Notice of hearing for the renewal of a franchise to Boistfort Valley Water, for installation, construction, operation, and maintenance of water and sewer system facilities within the road rights of way of unincorporated Lewis County
CI	Issue a call for bids for HVAC installations at radio sites

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the June 9, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)
CD	Approve the Thirty-First Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority
PHSS	Approve contract #H02-0258-25 amendment B between Housing Resource Center and Lewis County
PHSS	Approve contract #R01-0260-25 amendment B between Reliable Enterprises and Lewis County

HEARING(S)
CD	Authorize the County Manager to enter into an interlocal agreement with the City of Vader for the City to annex territory within the City of Vader urban growth area

Announcements / new business
Executive session under RCW 42.30.110(1)(i) - David Bailey
  - Vader Water
  - Historical Society
  - Lewis County Investment Pool
Motion to approve transfer agreement with City of Vader for Vader Water

Wednesday Workshop
Whale Run emergency preparedness event - Erika Katt
2027 budget planning / call letter - Becky Butler 
Law and Justice Council - representation for fire

Calendars
County offices and departments will be closed Friday, June 19, in recognition of Juneteenth
Reminder: No Business Meeting June 30 as it's the fifth Tuesday
Heads up: No Business Meeting Aug. 11 (opening day of Fair)

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.