Agenda for Meeting on 2025-02-25

Call to order
Determination of quorum
Flag salute
Zoom guidelines

Employee recognition: Honor Emergency Management Deputy Director Ross McDowell for his many years of service

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 25-054: Approval of warrants / payroll.
Approval of minutes from the Feb. 18, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

Resolution 25-055: Accept a bid on tax title property off of Taylor Road, Chehalis
Resolution 25-056: Extend the existing interfund loan from REET II fund no. 3120 to the Homeless Shelter Capital Fund No. 3500.
Resolution 25-057: Execute a contract with the State Department of Commerce to fund engineering and design for the proposed Fair Equestrian Facility project, located at 1909 South Gold Street, Centralia, Washington, 98531.
Resolution 25-058: Approve a personal services agreement with Lewis County Community Health (a.k.a. Valley View Health Center) for project management services.
Resolution 25-059: Award on-call critical area review services contract to Raedeke Associates and authorize Director of Community Development to sign.
Resolution 25-060: Accept grant funds from the Department of Commerce EE2024 Grant to fund the Jail LED Upgrade Project.
Resolution 25-061: Appoint Marika Bertolini to the Pacific Mountain Workforce Development Council.
Resolution 25-062: Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee.
Resolution 25-063: Appoint Ross Petersen to the Fair Advisory Board.
Resolution 25-064: Reappoint Kevin Ryan to the Civil Service Commission.
Resolution 25-065: Reappoint three individuals to the East Lewis County Public Development Authority (ELCPDA) Board of Directors.

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.