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Regular Meeting Agenda 12.23.25

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Steve Rader, Commissioner District 1 Steven L. Ferrell, Commissioner District 2 Richard R. Dahl, Commissioner District 3 Kelly Grayson, Clerk of the Board

Regular Public Meeting December 23, 2025, 9:00 a.m. Board Meeting Convenes at 9:00 a.m. ï‚· ï‚· ï‚· ï‚· ï‚· ï‚· ï‚· ï‚· ï‚· ï‚·

Invocation by Invitation Live KLTV Pledge of Allegiance ZOOM Stream Link Link Minutes of December 15-17, 2025 Consent Agenda of December 23, 2025 Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917 Agreements/Contracts/Bid Awards Board Correspondence Motion Items Public Hearing – 9:30 a.m. Work Session – 10:00 a.m. Print Agenda Public Comments o Citizen Participation may be anonymous. See RCW 42.30.040

Consent Agenda Agreements/Contracts/Bid Award Public Works 1. Supplemental Agreement No. 5 to the Local Agency Standard Consultant Agreement with Foundation Engineering, Inc. to cover ongoing work for the Dike Road Reconstruction Project and the Tower Road Rock Creek Bridge through December 31, 2026. (14580) Sheriff Department 2. Amendment #1 to the Contract with the Humane Society of Southwest Washington for Animal Shelter Services to extend services through February 28, 2026. The cost will remain the same, which is $9,250 a month, unless other extended services are needed. (14592) WSU Extension 3. Interlocal Agreement with Washington State University (WSU) Extension to provide residents of Cowlitz County with educational programs through December 31, 2026. The total funding provided is $55,000. (14602)

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