Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)
Honoring a local hero: Toledo 11-year-old Elijah Feigenbaum, who organizes an annual toy drive for Mary Bridge children’s hospital, where he was treated years ago
Flood Authority update - Scott Boettcher and Edna Fund
PRESENTATION(S) | ||||
|---|---|---|---|---|
| There are no Presentations scheduled. | ||||
NOTICE ITEM(S) | ||||
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| Resolution 24-439: | Lewis County 2024 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 17, 2024. | |||
CONSENT ITEM(S) | ||||
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| Resolution 24-440: | Approval of warrants / payroll. | |||
| Approval of minutes from the Nov. 26, 2024, BOCC Business Meeting. | ||||
DELIBERATION ITEM(S) | ||||
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| Resolution 24-441: | Accept an extension to an agreement between the Lewis County Sheriff's Office and Naphcare (Everhealth LLC). | |||
| Resolution 24-442: | Approve interlocal agreements between Lewis County and area emergency response agencies regarding technology services. | |||
| Resolution 24-443: | Ratify signature for the Twin Cities Senior Center Roof replacement contract. | |||
| Resolution 24-444: | The proposed vacation of an undeveloped right of way, being a continuation of Roppert Road, in Winlock. | |||
| Resolution 24-445: | Approve Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Contract Administrator, as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between December 1, 2024, and December 31, 2025. | |||
| Resolution 24-446: | Approval to acquire additional real estate and easements for construction of the Packwood Sewer System project. | |||
HEARING(S) | ||||
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| 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.