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 February 4, 2025, 9:00 a.m. Board Meeting Convenes at 9:00 a.m.
Invocation by Invitation Pledge of Allegiance Minutes of January 27-29, 2025 Consent Agenda of February 4, 2025 Motion Items Public Comments
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Citizen Participation may be anonymous. See RCW 42.30.040
Consent Agenda Agreements/Contracts/Bid Awards 1. Contract Amendment No 3 with Security Solutions Northwest for the Hall of Justice door access and security cameras to extend the contract to February 28, 2025, and increase the contract by $8,123 for additional work. (13981) 2. Completion Letter to Peak Environmental for the relocation of the monitoring well at the Tennant Way Landfill. (13986) 3. Agreement with Corr Solutions for the On-Call Electrical Services. (13987) 4. Associate Development Organization (ADO) Certification/Designation Form designating Cowlitz County Economic Development Council as the ADO to coordinate economic development services for the County under contract with WA State Department of Commerce with statutory requirements for the 2025-2027 biennium. (13992) Board Correspondence 5. Letters/Notices a. Federal Energy Regulatory Commission (FERC) Notice dated 1/14/2025 regarding the Lewis River Hydrologic Hazard Curve Development Report, Merwin, Yale and Swift No. 1 Project. (13989) Page 1 of 4