Agenda for Meeting on 2025-03-25

Call to order
Determination of quorum
Flag salute
Zoom guidelines

Gifford Pinchot National Forest / Cowlitz Valley Ranger District update - Gifford Pinchot Forest Supervisor Johanna Kovarik

Public comment (limited to 3 minutes per person)

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

Resolution 25-081: The proposed vacation of Lindley Road No. 407. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. April 22, 2025.
Resolution 25-082: The extended closure of Oppelt Road to all through traffic between Milepost 0.00 and Milepost 1.72. The section will be closed from April 1 to July 31, 2025.

CONSENT ITEM(S)

Resolution 25-083: Approval of warrants / payroll.
Approval of minutes from the March 18, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

Resolution 25-069: Approve a lease agreement for Central Transfer Station and East Lewis County Transfer Station between County of Lewis and Solid Waste Disposal District No. 1. (Recessed during March 11, 2025, Business Meeting.)
Resolution 25-084: Approve interlocal agreement between Lewis County Coroner's Office and Mason County Coroner's Office for the use of the Lewis County Coroner's Office autopsy facility.
Resolution 25-085: List the bids received and contractor selected for the 2025 Chip Seal Rock Proposal.
Resolution 25-086: Amend contract with Gordon Thomas Honeywell (GTH) Governmental Affairs for lobbying services.
Resolution 25-087: Provide department heads authority to execute certain contracts.
Resolution 25-088: Update the Lewis County Procurement Policy.

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.