Agenda for Meeting on 2026-10-14

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

PW Issue call for bids for one or more pursuit-rated SUVs and one or more 4-wheel drive pickup trucks

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Oct. 7, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

IT Declaration of surplus personal property
PW Approve a Grant Agreement Amendment between the State of Washington Recreation and Conservation Office (RCO) and Lewis County for the Blue Creek at Spencer Road Fish Passage Habitat Restoration Design, CRP 2206, RCO #23-1138
PW Authorize acceptance of a Federal Emergency Management Agency (FEMA) Alternate Project Award in the amount of $5,033,179.46 for the Public Works Area 2 Maintenance Shop and designate the Public Works Department as the lead entity for project management and contract administration
SHRF Authorize the Sheriff, or his designee, to execute a purchase order with Brite through sole source procurement for a one-year renewal of the Getac cloud storage system
SHRF Authorize the Sheriff, or his designee, to execute a purchase order with Axon Enterprise Inc. through sole source procurement for the purchase of 35 TASER 10 conducted energy weapons

HEARING(S)

PW Approve a conditional road vacation agreement for the proposed vacation of a portion of Peterson Road

Announcements / new business
Wednesday Workshop
Executive session - under RCW 42.30.110(1)(i) - David Bailey
   - Chai timber sale
   - Vader Water
   - Pierce / Snohomish v. State litigation

Timber River Connections request for additional funding for 2027
2027 employee benefits (Hub presentation at 9:30 a.m.)

Calendars
Employee recognition Oct. 27
No Business Meeting on Nov. 17 (WSAC conference)
Final Business Meeting of the year is Dec. 22

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.