Arne Mortensen, Commissioner District 1
Dennis Weber, Commissioner District 2
Richard R. Dahl, Commissioner District 3
Kelly Dombrowsky, Clerk of the BoardOpen Public Meeting Weekly Calendar
Monday, April 10, 2023
Meeting
a.
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4 / 10 /2023
4/ 12 /2023
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Risk Management, Human Resources, Office of Financial Management
Name: Business Meeting –
Time: 10:00 a.m.
Agenda Items: 1. Employee, Labor, and Insurance 2. Risk, Safety, and Training 3. Budget 4. Corrections 5. Information Technology 6. Miscellaneous 7. RCW 42.30.040 Citizen Comments 8. Executive Sessions 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 and Planning 3. Facilities Maintenance 4. Purchasing 5. Parks 6. Miscellaneous 7. RCW 42.30.040 Citizen Comments 8. Executive Sessions per RCW 42.30.110 and 42.30.140 as needed ZOOM Link Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917 www.kltv.org Meeting Videos
b.
Open Public Meeting Weekly Calendar
4/10/2023-4/12/2023
Tuesday, April 11, 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: Public Request for Proposal (RFP) Opening
a. Time: 11:00 a.m.
b. Agenda: Agenda Link
Meeting Name: Commissioner Conference
a. Time: 1:30 p.m.
b. Agenda items:
1. Human Resources Request
2. Kelso Sports Field Turf
3. Cardai Hill Quarry Overlay
4. Rails to Trails update (Risk Management)
5. Miscellaneous
6. RCW 42.30.040 Citizen Comments
ZOOM Link KLTV Link
Phone Option: (253) 215-8782
Webinar ID: 820 1961 3917
www.kltv.org
7. Executive Session per RCW 42.30.110 and 42.30.140 as needed
Wednesday, April 12, 2023
Meeting Name: Work Sessions
a. Time: 5:30 p.m.
b. Agenda Items:
1. Washington Department of Commerce
o Creative Arts District
o Art for Kids
2. Mt. St Helens Watershed Collaborative Update
o Sediment Plan mapping by drone (WDFW)
o S. Fork Toutle Fish Recovery/Sediment Management (FEG)
o Programmatic BIOPs Bank Protection Strategy
o Levy-setback mapping for future dredge spoils
o Ecotourism proposal from LCC
3. Miscellaneous
4. RCW 42.30.040 Citizen Comments
ZOOM Link
Phone Option: (253) 215-8782
Webinar ID: 820 1961 3917 www.kltv.org
5. Executive Session per RCW 42.30.110 and 42.30.140 as needed
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
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Monday 4/10/2023
Business Meeting Video
Risk Management, Human Resources, Office of Financial Management
Monday 4/10/2023
Business Meeting Video Public Services
Tuesday 4/11/2023
Regular Public Meeting Video
Tuesday 4/11/2023
Request for Proposal
Opening
Tuesday 4/11/2023
Commissioner Conference Video
Wednesday 4/12/2023
Work Session
Video
Page 3 of 3 Open Public Meeting Weekly Videos 4/10/23-4/12/2023