Regular Public Meeting

July 11, 2023, 9:00 a.m. Vouchers

The following vouchers/warrants are approved for payment:

Motion Items

Public Works

13. Amendment No. 1 to the professional services agreement with Gibbs & Olson to provide alternatives to replace the current Woodbrook Wastewater Treatment Plant. This will increase the agreement by $101,400.00 for a total amount of $340,400.00.

14. Local Agency Agreement and Project Prospectus with the Washington State Department of Transportation for reimbursement of the temporary and permanent repairs of the Cathlamet Road slide. The total cost of the project is approximately $875,000 and the County will be reimbursed 86.5% for the permanent repairs and 100% for the temporary repairs.

Regular Public Meeting

July 11, 2023, 9:00 a.m.

Public Hearings

Building & Planning

15. 9:45 a.m. Adopt the County Code 18.56 Campground and Recreation Facilities

Health & Human Services

16. 10:00 a.m. Adopt the County Code 15.45 General Sanitation Requirements for Cowlitz County Campgrounds

Bid Opening

Conducted by the Clerk of the Board after the Board meeting is adjourned. Bids will be accepted until 11:00 a.m.

17. Camelot Reservoir Roof Replacement Project

Updates

Excellence In Service Nominations - Due July 28, 2023, at 5:00 p.m.

Citizen Comments – Citizen participation may be anonymous. See RCW 42.30.040

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 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