Dave Hicks

The meeting agenda included the approval of vouchers, public and board member comments, and a manager's report. Key business items for discussion included an update on aquatic bids and a discussion regarding a cell phone.

The board discussed a variety of county business items, including a service agreement for radio site maintenance, requests for quotes for road materials, and a heat pump replacement for public works. Deliberations occurred regarding solid waste disposal rate adjustments at the KM Transfer Station and the adoption of a Capital Improvement Plan. A presentation was held on workforce development as economic infrastructure. A public hearing was conducted regarding the establishment of the Upper Grays River Community Forest through a public development authority, which was subsequently authorized. Additionally, the board reviewed and made appointments for various board, committee, and liaison assignments for the upcoming year.

The meeting focused on the candidate search for the position of Wcnwb Manager, noting that no candidates were available to interview. The board also conducted an executive session and formally approved the hiring of Adam Fletcher as the Wcnwb Manager.

The meeting included the approval of several resolutions regarding the expenditure of funds from various cumulative reserve funds for vouchers and services. The Board appointed a member to the Noxious Weed Control Board, reappointed members to the Johnson Park Advisory Board, and approved a change in the regular meeting date for the Grays River Flood Control District. Additionally, the Board authorized letters of support for grant applications submitted by the Cowlitz-Wahkiakum Council of Governments and WHEELhouse Cathlamet. Other actions included the approval of revised right-of-way procedures, a technology quote for a software migration project, and a funding agreement for client support services.

The meeting included the discussion of a resignation from the Marine Resources Committee and the approval of a contract amendment with the Washington Department of Fish and Wildlife for education and outreach. Bids were opened for landscape maintenance services for county properties and the courthouse. The Board approved a contract with Highland Mechanical for a jail toilet replacement project and expressed formal support for the East Fork Deep River connectivity and flood protection project. Additionally, the Board reviewed department reports, received comments from community members regarding various local projects and services, and appointed three individuals to the Fair Board. An executive session was held to evaluate qualifications of applicants for public employment.