Agenda for Meeting on 2026-07-15

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

ESC
Electeds' roundtable

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 July 14, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

DES Accept an agreement between Lewis County and Washington State Military Department for the State Homeland Security Grant Program, Contract 26-353
PHSS Approve Agreement #2663-69504 between the Washington State Department of Social and Health Services, Developmental Disabilities Administration (DSHS DDA), and Lewis County
PHSS Approve contract #H04-0257-25 amendment C between Hope Alliance and Lewis County
CD Authorize the Director of Community Development to apply for the Washington Department of Commerce Permit Review Process Update grant in the amount of $70,385
AUD Approve an interlocal agreement between Lewis County and King County Directors' Association (KCDA) allowing use of cooperative purchasing contracts

HEARING(S)

PW Approve a franchise renewal to Boistfort Valley Water for installation, construction, operation and maintenance of water facilities within county road rights of way
PW Approve a franchise renewal to Lightspeed Networks Inc. to install, construct, operate and maintain telecommunications facilities within county road rights of way

Announcements / new business
Executive session under RCW 42.30.110(1)(i) -
David Bailey and Scott Gripp
  - Dixson v. Tawes
  - Winlock City Council Position 4

Wednesday Workshop
Senior Banking and Investment Officer position request - Arny Davis
Lewis County Transfer Station lease agreement - Rocky Lyon
Employee Recognition is July 28 (and we'll honor Juvenile employees July 22)
No Business Meeting on Aug. 11 (opening day of Fair)

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.