Regular Public Meeting Agenda 11/07/23

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

Regular Public Meeting November 7, 2023, 9:00 a.m. Board Meeting Convenes at 9:00 a.m.  Pledge of Allegiance Live KLTV ZOOM  Minutes of October 30-November 1, 2023 Stream Link Link  Consent Agenda of November 7, 2023 Phone Option: (253) 215-8782  Call for Hearing Webinar ID: 820 1961 3917  Motion Items www.kltv.org  Bid Openings  Public Comments o Citizen Participation may be anonymous. See RCW 42.30.040

Consent Agenda Call for Hearings 1. Call for Public Hearing for the proposed Six Year Transportation Improvement Program for the years 2024-2029 scheduled for December 5, 2023 at 9:30 a.m. Agreements/Contracts/Bid Awards 2. Contract No. K4792 with the Washington State Department of Agriculture to survey for and treat the Class A noxious weeds of milk thistle, Turkish thistle, and slenderflower thistle within Cowlitz County through June 30, 2024. This agreement provides grant funding in the amount of $1,550. 3. Completion Letter to Quigg Bros., Inc. for the Pacific Avenue North Half Bridge project. 4. Contract Execution to All Stripes, LLC. for the installation and upgrade of curve warning signs on various roads in the County. The total amount is $486,700.00. 5. Software License Renewal for the Cisco DUO Two-Factor Authentication for 1-Year to provide two different authentication factors to verify identity. The total cost is $52,585.20, including WA State Sales Tax. 6. Certifying the 2024 Budget for the Consolidated Diking District No. 1 of Cowlitz County.

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