Agenda for Meeting on 2024-09-17

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)

There are no Notice Items scheduled.

CONSENT ITEM(S)

Resolution 24-362: Approval of warrants / payroll.
Approval of minutes from the September 10, 2024, Business Meeting.

DELIBERATION ITEM(S)

Resolution 24-363: Establish the Lewis County Procurement Policy.
Resolution 24-364: Approve $63,500 agreement between Superior Court and Washington State Administrative Office of the Courts (AOC) for front-door security and security cameras.
Resolution 24-365: Approve a Master Interlocal Agreement between Lewis County and Winlock School District #232, and authorize signatures thereon.
Resolution 24-366: The proposed acquisition of additional temporary right of way for Sargent Road at MP 1.33.

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.