Arne Mortensen, Commissioner District 1 Dennis Weber, Commissioner District 2 Richard R. Dahl, Commissioner District 3 Kelly Dombrowsky, Clerk of the Board
Regular Public Meeting March 5, 2024, 9:00 a.m. Board Meeting Convenes at 9:00 a.m. Pledge of Allegiance Minutes of February 26-27, 2024 Consent Agenda of March 5, 2024 Motion Items Public Hearing Public Comments o Citizen Participation may be anonymous. See RCW 42.30.040
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Consent Agenda Agreements/Contracts/Bid Awards 1. Contract Number R19080 adjustment with Region 4 Education Service Center Master with Mythics based on license calculations derived from the county's employee count and operational budget to provide PeopleSoft Licensing and Maintenance services. The total annual contract (including sales tax) is $17,350.64 for three years. Board Correspondence 2. Letters/Notices a. Federal Energy Regulatory Commission (FERC) Notice dated 2/22/2024 regarding an Application for Non-Capacity License Amendment – Request for Additional Information b. Letter dated 2/12/2024 from the City of Longview regarding the City of Longview’s representative to the Solid Waste Advisory Committee. c. Letter dated 3/5/2024 to Tammi Edwards, Executive Assistant from the City of Longview regarding the Solid Waste Advisory Committee Representative d. Letter and Resolution dated 2/21/2024 from Amy Davis, Thurston County regarding a Resolution granting a leave of absence and temporary appointment to the 19th District State Representative Page 1 of 3