Open Public Meeting Calendar 12/18/23-12/20/23

Arne Mortensen, Commissioner District 1 Dennis Weber, Commissioner District 2 Richard R. Dahl, Commissioner District 3 Kelly Dombrowsky, Clerk of the Board v

Open Public Meeting Weekly Calendar 12/18/2023-12/20/2023 Monday, December 18, 2023 

Meeting Name: Business Meeting – Risk, Human Resources, Office of Financial Management a. Time: 10:00 a.m. b. Agenda Items: 1. Employee, Labor, and Insurance 2. Risk Management Live ZOOM Link 3. Budget Stream 4. Corrections Phone Option: (253) 215-8782 5. Information Technology Webinar ID: 820 1961 3917 6. Miscellaneous 7. RCW 42.30.040 Citizen Comments 8. Executive Session per RCW 42.30.110(1)(g) Performance of a Public Employee 9. Executive Session per RCW 42.30.110 and 42.30.140 as Meeting needed.

Videos



Meeting Name: Business Meeting – Public Services a. Time: 11:00 a.m. b. Agenda Items: 1. Executive Session per RCW 42.30.110(1)(d) Contract Negotiations 2. Public Works 3. Building & Planning 4. Facilities Maintenance 5. Purchasing 6. Parks 7. Miscellaneous 8. RCW 42.30.040 Citizen Comments 9. Executive Session per RCW 42.30.110 and 42.30.140 as needed.

Page 1 of 3

Open Public Meeting Weekly Calendar 12/18/2023-12/20/2023

Tuesday, December 19, 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: Bid Opening a. Time: 11:00 a.m.

Conducted by the Clerk of the Board after the Board Meeting is adjourned. Bids will be accepted until 11:00 a.m.

Meeting Name: Commissioners’ Conference a. Time: 1:30 p.m. b. Agenda: 1. Cowlitz Chaplaincy 2. Miscellaneous 3. RCW 42.30.040 Citizen Comments 4. Executive Session per RCW 42.30.110 and 42.30.140 as needed.

ZOOM Link

KLTV Link

Live Stream

Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917

Wednesday, December 20, 2023 

Meeting Name: Work Session a. Time: 1:30 p.m. b. Agenda: 1. Developmental Disabilities 2. Humane Society Contract 3. Miscellaneous 4. RCW 42.30.040 Citizen Comments 5. Executive Session per RCW 42.30.110 and 42.30.140 as needed.

Upcoming Dates:  

December 25, 26, & 27 – Canceled for Holidays Wednesday, January 31 @ 2:30 p.m. – Public Facilities District Update 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

Page 2 of 3

Open Public Meeting Weekly Videos 12/18/2023-12/20/2023

Monday 12/18/2023 HR, Risk, and Office of Financial Management Video

Monday 12/18/2023 Public Works Video

Tuesday 12/19/2023 Regular Public Meeting Video

Tuesday 12/19/2023 Bid Opening Video

Tuesday 12/19/2023 Commissioner Conference Video

Wednesday 12/20/2023 Work Session Video

Page 3 of 3