Arne Mortensen, Commissioner
Dennis Weber, Commissioner
Richard R. Dahl, Commissioner
Kelly Dombrowsky, Clerk of the Board
Open Public Meeting Weekly Calendar
10/ 16 /2023 - 10 /1 8 /2023
Monday, October 16, 2023
Meeting Name: Business Meeting – Human Resources, Office of Financial Management
a. Time: 10:00 a.m.
b. Agenda Items:
1. Employee, Labor, and Insurance
2. Budget
3. Corrections
4. Information Technology
5. Miscellaneous
6. RCW 42.30.040 Citizen Comments
7. Executive Session per RCW 42.30.110(1)(i) Potential Litigation
8. Executive Session per RCW 42.30.110 and 42.30.140 as needed.
Meeting Name: Business Meeting – Public Services
a. Time: 11:00 a.m.
b. Agenda Items:
1. Public Works
2. Building & Planning
3. Facilities Maintenance
4. Purchasing
5. Parks
6. Miscellaneous
7. RCW 42.30.040 Citizen Comments
8. Executive Session per RCW 42.30.110 and 42.30.140 as needed.
Open Public Meeting Weekly Calendar
10/16/2023-10/18/2023
Tuesday, October 17, 2023
Meeting Name: Regular Public Meeting
a. Time: 9:00 a.m. Assembly of meeting starts at 8:45 a.m.
b. Agenda: Agenda Link
Meeting Name: Commissioner Conference
a. Time: Canceled – No agenda items
Wednesday,
October 18, 2023
Meeting Name: Budget Workshop
a. Time: 1:30 p.m.
b. Agenda Items:
1. Budget Workshop
o Equipment Revolving Reserve
o 5-Year Capital Plan
o 6-Year Road Plan
2. Miscellaneous
3. RCW 42.30.040 Citizen Comments
4. Executive Session per RCW 42.30.110 and 42.30.140 as needed.
Upcoming Dates:
ZOOM Link KLTV Link
Phone Option: (253) 215-8782
Webinar ID: 820 1961 3917 www.kltv.org
ZOOM Link Live Stream
Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917
Tuesday, October 24 @ 10:00 a.m. – Excellence in Service Awards
Wednesday, October 25 @ 1:30 p.m. – Budget Workshop
Tuesday, October 31 @ 10:00 a.m. – Board of Health
Wednesday, November 1 @ 1:30 p.m. – Budget Workshop
RCW 42.30.040 - Conditions to attendance not to be required. A member of the public shall not be required, as a condition to attendance at a meeting of a governing body, to register his or her name and other information, to complete a questionnaire, or otherwise to fulfill any condition precedent to his or her attendance. 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 *9 on phone) and by writing. Note: Written comment may be sent to the Board at any time. For oral presentations, the Board may set a time for comment and speakers.
Agenda Online Address: https://www.co.cowlitz.wa.us/535/Agendas Regular-Public-Meetings
ZOOM Invitation Address (all meeting days): o https://us06web.zoom.us/j/82019613917
KLTV Live Feed Address: http://www.kltv.org
10/16/2023-10/18/2023
Monday 10/16/2023
Business Meeting Video HR, Office of Financial Management
Monday 10/16/2023
Business Meeting Video Public Works
Tuesday 10/17/2023
Regular Public Meeting Video
Wednesday 10/18/2023 Workshop Video