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 24-155: | Approve Solid Waste Disposal District fees. The fee changes will take effect July 1, 2024. | |||
| Resolution 24-156: | Call for Bids for the Southwest Washington Fairgrounds and Park Waterline Rehabilitation Project, #31-2318. Bids are due electronically through OpenGov (https://procurement.opengov.com/portal/lewiscountywa) by 2 p.m. Wednesday, June 12, 2024. | |||
CONSENT ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 24-157: | Approval of warrants / payroll. | |||
| Approval of minutes from the May 14, 2024, Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
|---|---|---|---|---|
| Resolution 24-158: | The proposed acquisition of right of way for the Meade Hill Road Stabilization project, SM 21F754500077. | |||
| Resolution 24-159: | Ratify a contract between Lewis County Public Works and Otak, Inc. to provide engineering and environmental services for the Sargent MP 1.33 Bridge, CRP 2159N. | |||
| Resolution 24-160: | Approve Consolidated Contract #CLH31017 Amendment #18 between the Washington State Department of Health (DOH) and Lewis County. | |||
| Resolution 24-161: | Approve a Memorandum of Understanding (MOU) between Lewis County Public Health & Social Services and Lewis County Superior Court. | |||
| Resolution 24-162: | Amend interlocal agreement with Winlock regarding city application of land use regulations within the Winlock UGA. | |||
| Resolution 24-163: | Appoint Mindy Brooks as the Community Development Director effective June 1, 2024. | |||
| Resolution 24-164: | Assign storage rights under an internal county memorandum of understanding to the Chehalis River Basin Flood Control Zone District. | |||
| Resolution 24-165: | Select BCRA Inc. as the winner of a Request for Qualifications for architectural and engineering services related to a Night-by-night shelter, and approve a contract thereon. | |||
| Resolution 24-166: | Approve an agreement between certain Lewis County Sheriff's Office and Prosecuting Attorney's administrative staff and Teamsters #252 | |||
HEARING(S) | ||||
|---|---|---|---|---|
| There are no Hearings scheduled. | ||||
Announcements
New business
Calendars
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.