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 June 10, 2025, 9:00 a.m. Board Meeting Convenes at 9:00 a.m. • • • • • • •
Invocation by Invitation Pledge of Allegiance Minutes of June 2-4, 2025 Consent Agenda of June 10, 2025 Motion Items Special Items Public Comments
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Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917
Citizen Participation may be anonymous. See RCW 42.30.040
Consent Agenda Agreements/Contracts/Bid Awards 1. Interlocal Agreement with Cowlitz Fire District #5 for a $50,000 grant from the Rural Public Facilities fund to build a Fire Training Facility. (14189) 2. Interlocal Agreement with the City of Kalama for a $500,000 grant from the Rural Public Facilities fund for a Water Plant Upgrade. (14190) 3. Interlocal Agreement with the Port of Longview for a $1,000,000 grant from the Rural Public Facilities Fund for the North Rail Capacity Addition Project. (14192) 4. Personal Service Agreement with Reliable Admin Solutions for technical support for their Spillman Software program through 2028. The annual cost is $66,000. (14191) 5. Amended and Restated Interlocal Cooperation Agreement for Lower Columbia SWAT (Special Weapons and Tactics) and for Law Enforcement Mutual Aid with the City of Longview, the City of Kelso, and the City of Castle Rock. (14198) 6. Contract Completion Letter to Advanced Electrical Technologies for the as-needed electrical services at the Headquarters Landfill. (14197) Page 1 of 3