Arne Mortensen, Commissioner District 1
Dennis Weber, Commissioner District 2
Richard R. Dahl, Commissioner District 3
Kelly Grayson, Clerk of the Board
Regular Public Meeting
October 15 , 2024, 9:00 a.m.
Board Meeting Convenes at 9:00 a.m.
Pledge of Allegiance
Minutes of October 7-9, 2024
Consent Agenda of October 15, 2024
Public Hearing – 9:30 a.m.
Excellence in Service Awards – 10:00 a.m.
Public Comments
Link KLTV Link Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917 www.kltv.org Live Stream
Citizen Participation may be anonymous. See RCW 42.30.040
Consent Agenda
Agreements/Contracts/Bid Awards
1. Contract Completion Letter to All Stripes, LLC for the installation and upgrade of curve warning signs. (13773)
Resolutions
2. Resolution to certify the 2025 Budget for Silver Lake Flood Control District. (13774)
3. Resolution to authorize Engineering and Right-of-Way Acquisition for the Chapman Road Drainage Improvement Project. Total costs are estimated to be $150,000. (13775) Vouchers
The following vouchers are approved for payment:
Regular Public Meeting
October 15, 2024, 9:00 a.m.
Public Hearing 4. 9:30 a.m. – 2024 Budget Amendment (13776)
Timed Items
10:00 a.m – Excellence in Service Awards
Updates
Chairman Updates
Upcoming Events:
Budget Workshops:
o Tuesday, October 15th @ 1:30 p.m. – Behavioral Health Tax
o Monday, October 21st @ 9:00 a.m. – Personnel and General Fund – NonDepartmental
o Tuesday, October 22nd @ 1:30 p.m. – Motor Vehicles, Equipment Revolving Reserve, 5-year Capital Plan
o Monday, October 28th @ 9:00 a.m. – Budget Review
o Tuesday, October 29th @ 1:30 p.m. – 6-year Road Plan
Wednesday, October 16th @ 2:30 p.m. – Board of Equalization
Wednesday, October 23rd – Meetings Canceled (No staff available)
Wednesday, October 30th @ 2:30 p.m. – Board of Equalization
Wednesday, November 13th @ 2:30 p.m. – Board of Equalization
Monday, November 11th – Meeting Canceled (Holiday)
Wednesday, November 27th – Meeting Canceled (Holiday)
Wednesday, December 25th – Meeting Canceled (Holiday)
Citizen Comments – Citizen participation may be anonymous. See RCW 42.30.040
Regular Public Meeting
October 15, 2024, 9:00 a.m.
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
GENERAL FUND: ADJUSTMENTS TO EXPENDITURES & ANTICIPATED REVENUES
1,226,836
746,744
OTHER FUNDS: ADJUSTMENTS TO EXPENDITURES & ANTICIPATED REVENUES