DATE:            May 20, 2024

TIME:             1:30 p.m.

PLACE:          Main Floor Brammer Building Conference Room

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ACTION ITEMS

CHANGES TO THE AGENDA

OLD BUSINESS

1)     Consideration and Decision of the Minutes of the Commissioners’ Public Agenda Session of May 13, 2024.

NEW BUSINESS

1)     Consideration and Decision of Resolution No. 2024-05-074.  A Resolution approving an Agreement between Nez Perce County and Lewis County for Solid Waste System Services, and further providing for an effective date.

2)     Consideration and Decision of Resolution No. 2024-05-075.  A Resolution declaring Nez Perce County’s intent to purchase two (2) 2024 Dodge Ram SSV vehicles from Rogers Motors, and further providing for an effective date.

3)     Consideration and Decision of Resolution No. 2024-05-076.  A Resolution approving an Agreement between Nez Perce County and Crea Construction for the Fairgrounds RV Park Project, and further providing for an effective date.

4)     Consideration and Decision of Resolution No. 2024-05-077.  A Resolution authorizing Justin Coleman, as Nez Perce County Prosecutor, to execute on behalf of the Nez Perce County Board of Commissioners, a Lexis Advance® Subscription Amendment for State/Local Government, and further providing for an effective date.