Agenda for Meeting on 2025-04-01

Call to order
Determination of quorum
Flag salute
Zoom guidelines
Broadband project update

Public comment (limited to 3 minutes per person)

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

Resolution 25-089: Notice of hearing regarding the Lewis County 2025 budget emergency and supplemental appropriations to and transfers within current expense and various funds. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Tuesday, April 15, 2025.

CONSENT ITEM(S)

Resolution 25-090: Approval of warrants / payroll.
Approval of minutes from the March 25, 2025, 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 BOCC Business Meetings held on March 11 and 25, 2025.)
Resolution 25-091: Approve Lewis County Sheriff's Office Animal Fee Schedule.
Resolution 25-092: Approve an Intergovernmental Cooperative Purchasing Agreement with Cowlitz 911 Public Authority for Cooperative Governmental Purchasing.
Resolution 25-093: Declaration of surplus vehicles and equipment.
Resolution 25-094: Accept a bid on tax title property off of Airport Road in Chehalis.
Resolution 25-095: Appoint members to the Lewis County Local Emergency Planning Committee (LEPC).
Resolution 25-096: Approve the interlocal agreement (ILA) for emergency management services between Lewis County Emergency Management and the municipalities of Vader, Toledo, Winlock, Morton, Mossyrock, Napavine, and Pe Ell.
Resolution 25-097: Appoint DEM Deputy Director Erika Katt as the Lewis County Community Emergency Coordinator and William Teitzel as the Alternate Community Emergency Coordinator for 2025 and 2026 for hazardous material incidents.
Resolution 25-098: List the bids received and newspaper selected for Lewis County legal printing for July 1, 2025, through June 30, 2026.
Resolution 25-099: Protect access to natural gas for homes and businesses to comply with Initiative 2066 - Public Services Building and Fire Safety.

HEARING(S)

Ordinance 1361: Rescind and replace Chapters 5.25, 6.05 and 6.15 of county code to transfer animal control duties from Public Health to the Sheriff's Office.

 

CONTINUED ON NEXT PAGE


Announcements  / n
ew 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.