Steve Rader, Commissioner District 1
Steven L. Ferrell, Commissioner District 2
Richard R. Dahl, Commissioner District 3
Kelly Grayson, Clerk of the Board
Regular Public Meeting
Ju ly 8 , 202 5 , 9:00 a.m.
Board Meeting Convenes at 9:00 a.m.
Invocation by Invitation
Pledge of Allegiance
Minutes of June 30-July 2, 2025
Consent Agenda of July 8, 2025
Call for Hearings
Motion Items
10:00 a.m. Workshop
Public Comments
Citizen Participation may be anonymous. See RCW 42.30.040
Consent Agenda
Call for Hearings
1. Call for Hearing - 2025 Budget Amendment & Dissolving Cumulative Reserve Fund scheduled for August 12, 2025, at 9:30 a.m. (14239) Agreements/Contracts/Bid Awards
2. Local Agency Agreement Supplement No. 2 for the South Cloverdale Road/Confer Road Intersection Improvement Project to remove the Kalama Water Main work from federal funding to local construction funds. (14240)
3. Local Agency Agreement Supplement No. 4 for the South Cloverdale Road Project remove the Kalama Water Main work from federal funding to local construction funds. (14241)
4. Agreement with Fine Design Group to provide Tourism Market Analysis Services until February 28, 2026. The total amount will not exceed $118,000. (14242)
Regular Public Meeting
July 8, 2025, 9:00 a.m.
5. Agreement No. 2022-0019-01 with ALS Environmental (AS-12140) for Environmental Testing at Landfills and Water/Sewer Plants to extend for one additional year. The total amount will increase by $100,000, not-to-exceed $350,000. (14238)
Board Correspondence
6. Letters/Notices
a. Affidavit of Posting of Resume for the month of May 2025. (14237)
b. Pre-Approval Travel Form - Commissioner Steve Rader's travel to the Washington Counties Risk Pool (WCRP) Conference & Board of Directors Meeting scheduled for July 30-August 1, 2025, in Walla Walla, Washington. (14244)
Vouchers
The following vouchers/warrants are approved for payment.
1,329,457.25
Motion Items
Public Works
7. Change Order No. 1 to the Contract with Lakeside Industries for the 2025 Countywide Pavement Overlay Project for Additional Locations including Materials and Labor. The increase is $315,227 for a total of $2,831,971. (14243)
Workshop – 10:00 a.m.
Animal Control
Animal Control Code 6.12.190 Habitual Violator
Regular Public Meeting
July 8, 2025, 9:00 a.m.
Updates
Chairman Updates
Upcoming Events:
Wednesday, July 9th @ 2:30 p.m. – Rotary Foundation of Woodland (Scott Hill Park Sports Complex)
Tuesday, July 22nd @ 10:00 a.m. – Department of Ecology
Tuesday, July 29th @ 10:00 a.m. – Board of Health
Citizen Comments – Citizen participation may be anonymous. See RCW 42.30.040
RCW 42.30.040 - Conditions of 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 comments may be sent to the Board at any time. For oral presentations, the Board may set a time for comments and speakers.
All matters listed with the Consent Agenda were previously distributed to each Board Member for reading and study, were available for public viewing, are considered items of regular County business, and will be approved, without separate discussion, by one motion of the Board of County Commissioners. An item may be removed from the Consent Agenda and placed on the Regular Agenda for separate discussion and voting at the request of any Board Member.
The Board of Commissioners may add and take action on other items not listed on this Agenda.
Agenda Online Address: https://www.co.cowlitz.wa.us/535/Agendas---Regular-Public-Meetings
ZOOM Invitation Address (for all meeting days):
o https://us06web.zoom.us/j/82019613917
KLTV Live Feed Address: http://www.kltv.org
