Agenda for Meeting on 2025-04-15

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)

Resolution 25-108: Publication of 2024 County Forces road construction projects and costs.

CONSENT ITEM(S)

Resolution 25-109: Approval of warrants / payroll.
Approval of minutes from the April 8, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

Resolution 25-110: Ratify a change order for the Lewis County Permanent Shelter Renovations contract with Schwiesow Construction Inc., Project #31-2408 Construction, relating to work identified in closing out the renovations.
Resolution 25-111: Declaration of surplus personal property.
Resolution 25-112: List the bids received and award the contract for the Winlock Senior Center Exterior Envelope Remodel.

HEARING(S)

Resolution 25-113: Lewis County 2025 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.

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.