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Regular Meeting Agenda Packet 12.02.25

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 December 2, 2025, 9:00 a.m. Board Meeting Convenes at 9:00 a.m.           

Invocation by Invitation Live KLTV Pledge of Allegiance ZOOM Stream Link Link Minutes of November 24-26, 2025 Consent Agenda of December 2, 2025 Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917 Agreements/Contracts/Bid Awards Resolutions Board Correspondence Motion Items Public Hearing – 9:30 a.m. Print Agenda Board of Health – 10:00 a.m. Public Comments o Citizen Participation may be anonymous. See RCW 42.30.040

Consent Agenda Agreements/Contracts/Bid Award 1. Agreement for the Conduct of the February 3, 2026, Election for Supervisor of Consolidated Diking Improvement District No. 1 (CDID 1). (14509) 2. Agreement for the Conduct of the February 3, 2026, Election for Supervisor of Consolidated Diking Improvement District No. 2 (CDID 2). (14516) 3. Agreement for the Conduct of the February 3, 2026, Election for Supervisor of Consolidated Diking Improvement District No. 3 (CDID 3). (14517) 4. Agreement for the Conduct of the February 3, 2026, Election for Supervisor of Consolidated Diking Improvement District No. 15 (CDID 15). (14518) 5. Agreement for the Conduct of the February 3, 2026, Election for Supervisor of Silver Lake Flood Control District (SLFCD). (14519) 6. Interagency Agreement with the Washington State Department of Agriculture (WSDA) to provide grant funding for the eradication of the Class A noxious weeds Milk Thistle (Silybum marianum), Turkish Thistle (Carduus cinereus), Slenderflower Thistle (Carduus tenuiflorus), and false brome (Brachypodium sylvaticumin). The total grant funding is $5,000. (14525) Page 1 of 4


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