Skip to main content

Regular Meeting Agenda 4.21.26

Page 1


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

April 21 , 2026, 9:00 a.m.

Board Meeting Convenes at 9:00 a.m.

 Invocation by Invitation

 Pledge of Allegiance

 Minutes of April 13-14, 2026

 Consent Agenda of April 21, 2026

o Agreements/Contracts/Bid Awards

o Board Correspondence

o Vouchers

 Motion Items

 Public Comments

o Citizen Participation may be anonymous. See RCW 42.30.040

Consent Agenda

Agreements/Contracts/Bid Awards

Facilities Department

ZOOM Link KLTV Link

Phone Option: (253) 215-8782

Webinar ID: 820 1961 3917 Live Stream Print Agenda

1. Amendment No. 1 to the Agreement with Washington State Association of Counties to conduct energy audits at the Hall of Justice. The total addition is $252,250 for a total cost of $350,000. (14800) Public Works

2. Bid Award to Titan Earthwork for the one-time purchase of high-density polyethylene pipe. The total cost is $47,911.85. (14801)

3. Bid Award to NW Linings & Geotextile Products for the purchase of 28 - 100 ft x 200 ft Scrim Reinforced Polyethylene Geomembranes. The total cost is $98,798.29. (14802) Sheriff Department

4. Interlocal Agreement with the City of Longview for the 2025 Bryne Justice Assistance Grant (JAG) Program Award. The total 2025 grant amount is $10,793. (14807)

Board Correspondence

5. Letters/Notices

Federal Energy Regulatory Commission (FERC) Notice dated 04/10/2026 regarding the Request to Shorten Flood Management Season - Articles 302. (14803)

Regular Public Meeting

April 21, 2026, 9:00 a.m.

Vouchers

The following vouchers/warrants are approved for payment.

Motion Items

Public Works

6. Personal Services Agreement with Energyneering Solutions LLC, to provide Landfill Gas Management Services on an as-needed basis. The total amount will not exceed $407,000. (14804)

7. Bid Award to Lakeside Industries for the 2026 Countywide Pavement Overlay project. The total amount of $2,732,633 with an authorization for the Director of Public Services to approve change orders up to 10%, to not exceed $25,000. (14811)

8. Contract #26-007 with GovPath to Implement a Food Safety Program into Accela to automate and streamline processes for food establishments. The total amount is $143,150 with a $10,000 contingency allowance. Costs will be reimbursed by the Washington State Department of Health through the Public Health Infrastructure Grant. (14805)

Updates

Chairman Updates

Cancellations:

 Tuesday, April 21st 1:30 p.m. – Meeting canceled

 Monday, May 25th – Office Closed

 Tuesday, May 26th – Meetings canceled

Upcoming Meetings:

 Tuesday, April 28th @ 10 a.m. – Board of Health

 Tuesday, May 5th @ 10 a.m. – Humane Society of SW WA

 Tuesday, June 23rd @ 10 a.m. – Department of Ecology

Regular Public Meeting

April 21, 2026, 9:00 a.m.

RCW 42.30.040 – Conditions to attendance not to be required. A member of the public shall not be required, as a condition to attendance at a meeting of a governing body, to register his or her name and other information, to complete a questionnaire, or otherwise to fulfill any condition precedent to his or her attendance. People may remain anonymous when logging on to Zoom by creating any name and email of their choosing. In a meeting, public comment will be received, either or both, orally (raise hand in Zoom or use *9 on phone) and by writing. Note: Written comments may be sent to the Board at any time. For oral presentations, the Board may set a time for comments and speakers.

All matters listed with the Consent Agenda were previously distributed to each Board Member for reading and study, were available for public viewing, are considered items of regular County business, and will be approved, without separate discussion, by one motion of the Board of County Commissioners. An item may be removed from the Consent Agenda and placed on the Regular Agenda for separate discussion and voting at the request of any Board Member.

The Board of Commissioners may add and take action on other items not listed on this Agenda.

 Agenda Online Address: https://www.co.cowlitz.wa.us/535/Agendas Regular-Public-Meetings

 ZOOM Invitation Address (for all meeting days):

o https://us06web.zoom.us/j/82019613917

 KLTV Live Feed Address: http://www.kltv.org

Turn static files into dynamic content formats.

Create a flipbook
Regular Meeting Agenda 4.21.26 by cowlitzwa.gov - Issuu