Agenda for Meeting on 2025-09-02

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 25-242: Notice of hearing for 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. Sept. 16, 2025.
Resolution 25-243: Notice of public hearing for Ordinance 1367 to adopt the Lewis County Comprehensive Plan Periodic Update. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Sept. 23, 2025.

CONSENT ITEM(S)

Resolution 25-244: Approval of warrants / payroll.
Approval of minutes from the Aug. 26, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

Resolution 25-245: Approve Amendment No. 1 to WSAC agreement for energy audits in the Law & Justice Center and the Historic Courthouse.
Resolution 25-246: Approve Consolidated Contract #CLH32057 Amendment #6 between the Washington State Department of Health (DOH) and Lewis County.
Resolution 25-247: Approve an agreement between the Lewis County Sheriff and Correctional Health Partners Inc. (CHP).
Resolution 25-248: Approve Local Agency Agreement and Federal Aid Prospectus between Lewis County and Washington State Department of Transportation (WSDOT) for the federally funded Ceres Hill Road (CRP-2204) bridge project.
Resolution 25-249: Approve 2025 Public Defender contract with Albert Didcock for Juvenile Court.

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