Agenda for Meeting on 2025-08-26

Call to order
Determination of quorum
Flag salute
Zoom guidelines

Centralia landfill: Executive session under RCW 42.30.110(1)(i) - David Bailey and outside counsel Matt Cockrell
Flood mitigation update: Deena Resnick, Public Involvement and Project Planner for the Office of Chehalis Basin
Chehalis Basin Collaborative for Salmon Habitat (CBC fiSH) update: Watershed Coordinator Kirsten Harma

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 25-232:	Approval of warrants / payroll.
	Approval of minutes from the Aug. 19, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 25-233:	Authorize the Director of Community Development to commence negotiations with the City of Chehalis for an interlocal agreement to annex territory within the urban growth area.
Resolution 25-234:	Approve SECO Coordinator Professional Development (CPD) Contract No. E26-036.
Resolution 25-235:	Declaration of surplus personal property.
Resolution 25-236:	Approve fourth amendment to Ground Lease Agreement with Pope Resources, L.P. (Storm King).
Resolution 25-237:	Authorize placement of casual water lab Laboratory Technician on the current Lewis County Salary Grid (Grade 117 Step 5) for Non-Union Extra Help.
Resolution 25-238:	Approve Contract #H02-0258-25 between Housing Resource Center and Lewis County.
Resolution 25-239:	Approve Contract #H04-0257-25 between Hope Alliance and Lewis County.
Resolution 25-240:	Approve Contract #C16-0255-25 between Comunicativo and Lewis County.
Resolution 25-241:	Approve Contract #C06-0266-25 between Community Action Council (CAC) and Lewis County.

HEARING(S)
Ordinance 1366:	Rescind and replace Chapter 8.40 - On-site Sewage Systems - of Lewis County Code.

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.
BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.