Agenda for Meeting on 2026-07-22

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

Employee Recognition - Honoring members of our Juvenile team for employment milestones and outstanding achievements 

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

CRNR Issue a call for bids for cremation process for indigent (unclaimed) decedents

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the July 21, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

WEED Reappoint Katherine Humphrey to the Lewis County Noxious Weed Control Board
PW Intent to vacate an unimproved Alley in Block B, in the Plat of Doty, in Doty, Wash.
RISK Authorize legal defense and indemnity for Jesse Anderson, Tristan Dickey, Christopher Tawes, Christopher Sweet, Giovanny Dominguez Gonzalez, Adam Rosales-Reyes, Nathaniel Gluck, Andrea Lowe and Kevin Schultz, and their marital community, if any, regarding a lawsuit brought by Kyle Scott - Case No. 3:25-cv-06181-BHS-TLF

HEARING(S)

PW Approve a franchise renewal to Middle Fork Water System to install, construct, operate and maintain water and sewer system facilities within county road rights of way
CD Affirm the temporary six-month moratorium on the establishment of Family Burial Grounds, as adopted by Resolution 26-190, following the public hearing required by RCW 36.70A.390

Announcements / new business
Transfer station lease agreement - Rocky Lyon
Treasurer's Office request to extend Investment and Banking Officer casual help position

Wednesday Workshop
Executive session under RCW 42.30.110(1)(i) – David Bailey
  - Investment banking
  - Tort claim: Brandon McDonald

Calendars
Employee Recognition will be July 28 (Juvenile employees July 22)
Little Miss Friendly finalists / SWW Fair preview Aug. 4
No Business Meeting on 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.