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2025-02-12 Directors' UpdateDirectors’ Update February 12, 2025 9:05 a.m. Present: Commissioner Brummer, Commissioner Swope, County Manager Ryan Barrett, Becky Butler, Mindy Brooks, Gabe Anzelini, Eric Eisenberg, Meja Handlen, Sherri Dokken, Casey Mauermann, Sarah Hensley, Grace Jimenez Guest(s): Recorder: Rieva Lester Public comment: None. Eric Eisenberg discussed a resolution to ratify a change order for the Lewis County Permanent Shelter Renovations contract with Schwiesow Construction Inc., Project #31-2408 Construction, for assembly of an outdoor roof-covering (owner-requested closeout work). Ryan Barrett discussed a resolution to accept a bid on tax title property off of Taylor Road, Chehalis. Ryan Barrett discussed a resolution to approve Master Interlocal Agreements between Lewis County and municipalities in Lewis County and authorizing signatures thereon. Scott Brummer discussed a resolution to dedicate the Expo Hall at Southwest Washington Fairgrounds in memory of Lee Coumbs. Commissioner Swope made a motion to move two consent items and four deliberation items to the Tuesday, Feb. 18, 2025, BOCC Business Meeting agenda. Commissioner Brummer seconded. Motion passed 2-0. Spotted owl litigation: At 9:10 a.m., Commissioner Brummer announced that the Board would be going into executive session under RCW 42.30.110(1)(i) until 9:15 a.m. to discuss spotted owl litigation. Executive session ended at 9:15 a.m. Commissioner Brummer noted that no decisions had been made. Commissioner Swope made a motion to proceed with the spotted owl litigation with new counsel as discussed in executive session. Commissioner Brummer seconded. Motion passed 2-0. Announcements / new business Becky Butler discussed recent Risk walk-throughs at the shelter. Mindy Brooks said Community Development will send the Comprehensive Plan out to directors for review on Feb. 14. Wednesday Workshop Legislative update: The commissioners provided the following stances on proposed bills: • 5587: Oppose. • 1428: Oppose. • 1380: Oppose. • 1158: Oppose. • 1921: Neutral. • 1098: Support. • 1840: Support. The commissioners said they would further discuss the following bills on Feb. 17: • 5066 • 1218 • 5241 • 1299 • 5184 • 1443 • 5332 • 1592 • 5404 • 1113 • Lowering charges Minute folders: Commissioner Swope made a motion to approve minute folders for the weeks of Jan. 20 and Jan. 27, 2025. Commissioner Brummer seconded. Motion passed 2-0. Meeting adjourned at 9:47 a.m.