Open Public Meeting Calendar 09/09/24-09/11/24

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Arne Mortensen, Commissioner District 1

DennisWeber, Commissioner District 2

Richard R. Dahl, Commissioner District 3

Kelly Dombrowsky, Clerk of the Board Commissioner Hearing Room, 207 Avenue N., Kelso, 3rd Floor

Open Public MeetingWeekly Calendar

9/9/24-9/11/24

Monday, September 9, 2024

 Open Public Meeting

o Time: 9:00 a.m.

A. Budget Management Review – CANCELED

B. Time: 10:00 a.m.

Agenda Item Review

1. Building & Planning

2. Finance Department

3. Risk Management

4. Sheriff Department

5. Corrections Department

6. Juvenile Detention Center

7. Public Works

8. Facilities Maintenance

9. Health & Human Services

10.Miscellaneous

11.RCW 42.30.040 Citizen Comments

12.Executive Session per RCW 42.30.110 or RCW 42.30.140

C. Human Resources and Executive Sessions

1. Human Resources Requests

2. Collective Bargaining Executive Session per RCW 42.30.140(4)(a)

3. Performance of a Public Employee Executive Session per RCW 42.30.110.(1)(g)

4. Miscellaneous

5. RCW 42.30.040 Citizen Comments

6. Executive Sessions per RCW 42.30.110 or RCW 42.30.140

Open Public Meeting Weekly Calendar

9/9/24-9/11/24

Tuesday, September 10, 2024

 Regular Public Meeting

o Time: 9:00 a.m. Assembly of meeting starts at 8:45 a.m.

A. Agenda: Agenda Link

Wednesday, September 11, 2024

 Open Public Meeting

o Time: 1:30 p.m.

A. Agenda:

1. Bid Opening:

o 28 - 100 ft x 200 ft Scrim Reinforced Polyethylene Geomembranes

2. Potential Litigation Executive Session per RCW 42.30.110(1)(i)

3. Public Works Update

4. Miscellaneous

5. RCW 42.30.040 Citizen Comments

ZOOM Link

Live Stream KLTV Link

PhoneOption:(253)215-8782

WebinarID:82019613917

ZOOM Link

Live Stream KLTV Link

PhoneOption:(253)215-8782

WebinarID:82019613917

6. Executive Session per RCW 42.30.110 or RCW 42.30.140

 Open Public Meeting

o Time: 2:30 p.m.

A. Agenda:

1. Southwest Washington Regional Airport

2. Miscellaneous

3. RCW 42.30.040 Citizen Comments

4. Executive

People may remain anonymous when logging on to Zoom by creating any name and email of their choosing. In a meeting, public comment will be received, either or both, orally (raise hand in Zoom or use *9on phone) and by writing. Note: Written comment may be sent to the Boardat any time. For oral presentations, the Board may set a timefor comment and speakers.

Agenda Online Address: https://www.co.cowlitz.wa.us/535/Agendas---Regular-Public-Meetings

 ZOOM Invitation Address (all meetingdays):

o https://us06web.zoom.us/j/82019613917

 KLTV Live Feed Address: http://www.kltv.org

9/9/24-9/11/24

Monday 9/9/24

Open Public Meeting Video

Tuesday 9/10/24

Regular Public Meeting Video

Wednesday 9/11/24

Open Public Meeting Video

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