2024-10-14 Wrap-UpBOCC Wrap-Up
October 14, 2024
9 a.m.
Present: Commissioner Brummer, Commissioner Pollock, County Manager Ryan Barrett, Becky Butler,
Mindy Brooks, Meja Handlen, Gabe Anzelini, Doug Carey, Eric Eisenberg
Guest(s): Lisa Striedinger
Recorder: Rieva Lester
Public comment: None.
Agenda changes: Commissioner Pollock made a motion to add the following to the agenda for the Oct.
15, 2024, BOCC Business Meeting:
• Minutes from the Oct. 8, 2024, BOCC Business Meeting.
• Resolution 24-381: Publish a call for bids for a renovation of the Lewis County Permanent
Shelter, 31-2408 Construction.
• Resolution 24-382: Notice of hearing regarding a franchise renewal to Astound Broadband LLC
to install, construct, operate and maintain telecommunications facilities in Lewis County road
rights of way.
• Resolution 24-383: Notice of hearing regarding a franchise renewal to Lewis County Water
District #2 to install, construct, operate and maintain sewer system facilities in Lewis County
road rights of way.
• Resolution 24-384: Notice of hearing regarding the Lewis County preliminary budget for 2025.
• Resolution 24-385: Approval of warrants / payroll.
• Resolution 24-386: Ratify a grant agreement between the Federal Aviation Administration (FAA)
and Lewis County for the Ed Carlson Memorial Field/South Lewis County Airport Automated
Weather Observation System (AWOS III/PT).
• Resolution 24-387: Approve an agreement with the Washington Department of Commerce to
reimburse the purchase and renovation of the Lewis County Homeless Shelter.
• Resolution 24-388: Lewis County 2024 budget, emergency and supplemental appropriations to
and transfers within current expense and other funds.
Commissioner Brummer seconded. Motion passed 2-0.
Dangerous Animal Designation Board: The commissioners directed staff to announce four (4) vacancies
for the Dangerous Animal Designation Board.
Correspondence: Commissioner Pollock discussed an upcoming Department of Natural Resources (DNR)
timber sale near Pe Ell.
Meeting ended at 9:12 a.m.