Agenda for Meeting on 2026-11-04

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

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

RISK Notice of a Public Hearing for Ordinance 1386, which would amend Chapter 2.40, Standards for Public Defense Services, of Lewis County Code
BUD Notice of hearings regarding the Lewis County budget and levies for 2027

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the Nov. 3, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

COMM Approve telecommunication site license agreement with the City of Tacoma Department of Public Utilities for use of the Peterman site in Morton, with Lewis County acting as administering agent for Lewis County 911
COMM Approve a site license agreement with the City of Tacoma, Department of Public Utilities, for the Mineral Hill telecommunications site
PW Approve Supplement No. 4 of the Engineering Services Agreement with WSP USA, Inc. for the Reynolds Avenue-Harrison Avenue Corridor Improvements, CRP 2171C, increasing the amount by $840,019.00
PW Approve Local Agency Agreement and Federal Aid Project Prospectus with Washington State Department of Transportation (WSDOT) for the 2025 County Safety Program-Safety Plan Update, CRP 2212C
WSU Approve a memorandum of agreement between Lewis County and Washington State University (WSU) Extension
HR Approve a collective bargaining agreement between Lewis County Sheriff's Office (Corrections Bureau Sergeants and Lieutenant) and Teamsters Local #252 for January 1, 2027, through December 31, 2028

HEARING(S)

CD Approve Amendments to the Lewis County Code Related to Private Family Burial Grounds in Accordance with SHB 2239

Announcements / new business
Wednesday Workshop
Legislative priorities
2027 budget
MOU with Teamsters re interim appointments of Matt Mohney and Tyson Drevniak
Lodging Tax Advisory Committee recommendations for 2027 grant funding
2027 holidays
Executive session under RCW 42.30.110(1)(i) - David Bailey
    - Napavine / Breen boundary line adjustment

Calendars
Superior Court update regarding National Adoption Day - Paula Willey Nov. 10
Veterans Day presentation - Nov. 10
Informational budget meeting - evening of Nov. 10
County offices and departments closed Nov. 11 for Veterans Day
No Business Meeting on Nov. 17, and no meetings Nov. 18 (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.