Agenda for Meeting on 2023-10-24

Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

Resolution 23-341: Notice of Public Hearing for the proposed 2024 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2024-2029. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Nov. 21, 2023.

CONSENT ITEM(S)

Resolution 23-342: Approval of warrants / payroll.
Approval of minutes from the Oct. 17, 2023, Business Meeting.

DELIBERATION ITEM(S)

Resolution 23-343: Approve Contract #K7096 between the Washington State Health Care Authority (HCA) and Lewis County.
Resolution 23-344: Declaration of surplus personal property.

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Ceres Hill Road
Humpback Bridge
Letter of support regarding grant for formula funds for Climate Resiliency Element / Comp Plan 

Calendars (please note that there will be no Business Meetings on Oct. 31 and Nov. 14)
Press conference
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.