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2024-12-18 PA UpdatePA Update December 18, 2024 9 a.m. Present: Commissioner Brummer, Commissioner Pollock, County Manager Ryan Barrett, Becky Butler, David Bailey, Undersheriff Kevin Engelbertson, Josh Metcalf, Karin Phomma, David Becktold, Matt Comisky Guest(s): Recorder: Rieva Lester Public comment: None. At 9 a.m., Commissioner Brummer announced that the Board would be going into executive session under RCW 42.30.110(1)(i) until 9:30 a.m. to discuss the following topics: • Carbon project appeal • Centralia landfill • DOJ investigation • Chehalis Fire Department demand Outside counsel David Becktold and Matt Comisky joined by phone for a portion of the discussion. Executive session ended at 9:30 a.m. Commissioner Brummer noted that no decisions had been made. Commissioner Pollock made a motion to accept the Lloyd’s settlement offer on the Centralia landfill as discussed in executive session. Motion passed 2-0. Commissioner Pollock made a motion to authorize dismissal of the carbon project appeal as discussed in executive session. Motion passed 2-0. Correspondence: The commissioners discussed correspondence received regarding the animal shelter. County Manager Ryan Barrett noted that Public Health and Social Services Director Meja Handlen is working on a response. Meeting ended at 9:33 a.m.