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 11, 2025, 9:00 a.m.
Board Meeting Convenes at 9:00 a.m.
Invocation by Invitation
Pledge of Allegiance
Minutes of February 3-5, 2025
Consent Agenda of February 11, 2025
Public Comments
Citizen Participation may be anonymous. See RCW 42.30.040
Consent Agenda
Call for Bids
1. Call for Bids for 28 - 100 x 200 Feet Scrim Reinforced Polyethylene Geomembrane scheduled for Wednesday, February 26, 2025, at 1:30 p.m. (13991)
Agreements/Contracts/Bid Awards
2. Contract with Columbia River Contractors, Inc., for the 2024 Unit Price Guardrail Installation and Repair Project. The total amount is $460,310.75. (14000)
Board Correspondence
3. Letters/Notices
a. Letter dated 1/30/2025 from the City of Castle Rock regarding the appointment of Paul Helenberg to the Mosquito Control District. (14002)
b. Letter dated 2/11/2025 to Paul Helenberg reappointing him to the Mosquito Control District representing the City of Castle Rock. This is a 2-year term that expires 2/28/2025. (14003)
Regular Public Meeting
February 11, 2025, 9:00 a.m.
c. Letter dated 2/11/2025 to William (Bill) Merz appointing him to the Rodeo Board. This is a 4-year term that expires February 28, 2029. (14008)
d. Letter dated 2/11/2025 to Jacob Nichols thanking him for his application to the Fair & Rodeo Board. (14009)
e. Letter dated 2/11/2025 to Sesiley Hector thanking her for her application to the Fair & Rodeo Board. (14010)
f. Letter dated 2/11/2025 to Sabrina Richardson thanking her for her application to the Fair & Rodeo Board. (14011)
Vouchers
The following vouchers/warrants are approved for payment:
4. Voucher Ratification for Drainage Improvement District No. 1 for the expenses incurred in November 2024 for $7,075.69. (14001)
Updates
Chairman Updates
Upcoming Events:
Tuesday, February 25th @ 10:00 a.m. – Board of Health
Wednesday, February 26th @ 2:30 p.m. – Cowlitz Public Facilities District Master Plan
Wednesday, April 2nd @ 2:30 p.m. – Rural Public Facilities Applications
Wednesday, April 16th @ 2:30 p.m. – Rural Public Facilities Presentations
Wednesday, April 30th @ 2:30 p.m. – Department of Ecology
Upcoming Meeting Cancelations
Monday, February 17th – Meeting Canceled (Holiday)
Citizen Comments – Citizen participation may be anonymous. See RCW 42.30.040
Regular Public Meeting
February 11, 2025, 9:00 a.m.
RCW 42.30.040 - Conditions of 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