Agenda for Meeting on 2026-04-28

Call to order
Determination of quorum
Flag salute
Zoom guidelines

Employee Recognition:
Honoring employment milestones and outstanding achievements 

Public comment (limited to 3 minutes per person)

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

Resolution 26-133: Declaration of surplus vehicles and equipment. The items will be sold through Ritchie Brothers Auction (RBAuction.com) beginning at 8 a.m. May 7, 2026.
Resolution 26-134: Notice of hearing for Ordinance 1376, which would update Chapter 10.20 of Lewis County Code to allow electric-thrust operated vessels on specific bodies of water. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. May 12, 2026.

CONSENT ITEM(S)

Resolution 26-135: Approval of warrants / payroll.
Approval of minutes from the April 21, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)

Resolution 26-136: Accept agreement between Lewis County Sheriff/Jail and Cascade Mental Health Care.
Resolution 26-137: Rescind Resolution 96-45 and increase the Section 125 Trust Account balance.
Resolution 26-138: List the bids received and contractor selected for the Carr Road MP 0.20 to MP 0.21 Slide Repair Project, 90-21F3782700020.
Resolution 26-139: Approve a Professional Services Contract with Carollo Engineers Inc. for the Middle Fork Water System Plan Update.
Resolution 26-140: Approve contract #H04-0257-25 amendment B between Hope Alliance and Lewis County.
Resolution 26-141: Approve contract #C15-0256-25 amendment D between Coastal Community Action Program (CAP) and Lewis County.
Resolution 26-142: Authorizing legal defense and indemnity for Robert Snaza, Sean Swope, Jonathan Meyer and Warren McLeod, and their marital community, if any, regarding a lawsuit brought by Paul Bromm - Action No. 3:26-cv-05384.

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.