Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)
Little Miss Friendly finalists Justice Barton, Avery Butler, Avery Mordick, Kimber Serl and Hadleigh Westover.
Forest Service update: Gifford Pinchot National Forest Supervisor Johanna Kovarik and Cowlitz Valley District Ranger Theresa Tanner.
PRESENTATION(S) | ||||
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| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| Resolution 24-338: | Notice of public hearing for Ordinance 1357 to amend Chapter 12.60.280 (Driveways and Private Road Standards), 16.12.500 (Simple Segregations) and 16.02.100 (Subdivision development standards) of Lewis County Code. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Aug. 27. | |||
| Resolution 24-339: | Notice of hearing regarding a franchise renewal to Puget Sound Energy to install, construct, operate, and maintain water mains and cathodic protection cables in Lewis County road rights-of-way. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Aug. 27. | |||
| Resolution 24-340: | Notice of finding of no significant impact and intent to request release of funds for the LCWD No. 1 New Water Reservoir Project in Randle. | |||
| Resolution 24-341: | Issue call for bids for up to six new pursuit-rated SUVs. Bids can be submitted online (https://procurement.opengov.com/portal/lewiscountywa) and are due by 12:15 p.m. Aug. 21. | |||
| Resolution 24-342: | Issue call for bids for public safety radio power and battery backup system. Bids can be submitted online (https://procurement.opengov.com/portal/lewiscountywa) and are due by 5 p.m. Sept. 18. | |||
CONSENT ITEM(S) | ||||
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| Resolution 24-343: | Approval of warrants / payroll. | |||
| Approval of minutes from the July 23, 2024, BOCC Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
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| Resolution 24-344: | Approve a contract with Thyssen-Krupp Elevator Corporation for elevator maintenance services. | |||
| Resolution 24-345: | Declaration of surplus personal property. | |||
| Resolution 24-346: | Declaration of surplus real property, 951 State Route 508, Chehalis. | |||
| Resolution 24-347: | Adopt the Lewis County Hazard Mitigation Plan and Community Wildfire Protection Plan. | |||
| Resolution 24-348: | Authorize legal defense and indemnity for Robert Snaza, Kevin Engelbertson, Dustin Breen and Jeremy Almond, and their marital communities, if any, regarding a lawsuit brought by Joseph Nelson - Action No. 3:24-cv-05548-DGE. | |||
HEARING(S) | ||||
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| Ordinance 1356: | Approve Ordinance 1356, which would add Courthouse Facilitator Program (Chapter 9.40) to Lewis County Code to codify the establishment of the program and the collection of surcharges, license fees and user fees to defray the cost of the program. | |||
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Announcements
New business
Calendars (please note there will be no Business Meeting on Aug. 13)
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.