Arne Mortensen, Commissioner District 1
Dennis Weber, Commissioner District 2
Richard R. Dahl, Commissioner District 3
Kelly Dombrowsky, Clerk of the Board
Open Public Meeting Weekly Calendar
Monday, May 15, 2023
Page 1 of 3 v
15 /2023
5/ 1 7 / 2023
5/
-
of Financial
Time: 10:00 a.m.
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 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 Meeting Videos
Meeting Name: Business Meeting – Human Resources, Office
Management a.
b.
Open Public Meeting Weekly Calendar
5/15/2023-5/17/2023
Tuesday, May 16, 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.
b. Agenda: Agenda Link
Meeting Name: Commissioner Conference
a. Time: 1:30 p.m.
b. Agenda items:
1. Human Resources
2. Office of Financial Management
o Request for Proposal Title 2 Firewise $15,000
3. Miscellaneous
4. RCW 42.30.040 Citizen Comments
ZOOM Link KLTV Link
Phone Option: (253) 215-8782
Webinar ID: 820 1961 3917
www.kltv.org
5. Executive Session per RCW 42.30.110(1)(i) Performance of Public Employee
6. Executive Session per RCW 42.30.110 and 42.30.140 as needed
Wednesday, May 17, 2023
Meeting Name: Work Sessions
a. Time: 1:30 p.m.
b. Agenda:
1. Board of Health (BOH) Special Meeting
o Increasing BOH Meeting Frequency
2. Miscellaneous
3. RCW 42.30.040 Citizen Comments
4. Executive Session per RCW 42.30.110 and 42.30.140 as needed.
Upcoming Work Sessions:
ZOOM Link
Phone Option: (253) 215-8782
Webinar ID: 820 1961 3917
Wednesday, May 24th – Mental Health Tax (Prosecutor’s Office/Public Defense)
Wednesday, May 31st – Office of Financial Management – Budget Policy
Wednesday, June 7th – Micro-home Community & Mental Health Tax (Sheriff’s Office)
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
Monday 5/15/2023
Business Meeting Video
Risk Management, Human Resources, Office of Financial Management
Tuesday 5/16/2023
Commissioner Conference Video
Monday 5/15/2023
Business Meeting Video Public Services
Wednesday 5/17/2023
Board of Health
Special Meeting
Tuesday 5/16/2023
Regular Public Meeting Video
Page 3 of 3 Open Public Meeting Weekly Videos
5/15/2023-5/17/2023