Arne Mortensen, Commissioner District 1
Dennis Weber, Commissioner District 2
Richard R. Dahl, Commissioner District 3
Kelly Dombrowsky, Clerk of the Board
Regular Public Meeting
Ju ly 16 , 2024, 9:00 a.m.
Board Meeting Convenes at 9:00 a.m.
Pledge of Allegiance
Minutes of July 8-10, 2024
Consent Agenda of July 16, 2024
Motion Items
Public Comments
o Citizen Participation may be anonymous. See RCW 42.30.040
Consent Agenda
Agreements/Contracts/Bid Awards
ZOOM Link KLTV Link
Phone Option: (253) 215-8782
Webinar ID: 820 1961 3917 www.kltv.org Live Stream
1. Interagency Agreement with Washington State Department of Transportation to assist with the maintenance of noxious weeds along the Rights-of-Way in Mount St. Helens area.
2. Professional Services Agreement with Gray & Osborne, Inc. to provide development review services on an as-needed basis. The total compensation shall not exceed $50,000.
Correspondence
3. Letters/Notices
a. Federal Energy Regulatory Commission (FERC) Notice dated 7/2/2024 regarding the Twelfth CSIR, Merwin Project
b. Federal Energy Regulatory Commission (FERC) Notice dated 7/2/2024 regarding the Twelfth CSIR, Swift No. 1 Project
c. Affidavit of Posting Resume for the month of July 2024
Regular Public Meeting
July 16, 2024, 9:00 a.m.
Vouchers The
4. Local Agency Agreement to obligate FHWA’s Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Formula Program funding for the Preliminary Engineering phase of the Delameter Road Culvert Replacement Project. The total estimated cost of the project is $6,800,000.
5. Local Agency Agreement to obligate FHWA’s Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Formula Program funding for the Gilmore Road Studebaker Creek Culvert Replacement Project. The total estimated cost of the project is $3,500,000.
Updates
Chairman Updates
Upcoming Events:
Wednesday July 17th @ 2:30 p.m. – Habitat for Humanity
Tuesday July 30th @ 10:00 a.m. – Board of Health Meeting Canceled
Friday August 8 @ 4:30 p.m. – Board of Health Application Deadline
Tuesday August 20th @ 10:00 a.m. – Board of Health Member Interviews
Wednesday August 21st @ 2:30 p.m. – Community Mediation Center
Citizen Comments – Citizen participation may be anonymous. See RCW 42.30.040
Regular Public Meeting
July 16, 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
