2015-09-28 Business Meeting Agenda Leu,c County Courthouse
W 351 NW North Street
` Board of County Commissioners Chehalis, W4 98532 7900
LEWIS COUNTY - - --
», I Business Meeting Agenda
ea Monday September 28, 2015 at 10:00 a.m.
Commissioners Hearing Room 223
Call to Order: Chair Edna J. Fund
Determination of Quorum
Flag Salute
Approval of Minutes: September 21, 2015
Public Comment* (Limited to 3 minutes/person)
PROCLAMATION
1. Proclamation: Proclaiming October 4-10, 2015 as "Public Power Week".
2. Proclamation: Proclaiming the month of October as "Lewis County Disaster
Preparedness and Emergency Alert Awareness Month".
NOTICE AGENDA
3. Call for Bids: For the removal of all structures and associated debris located at 158
Kennicott Road. Bids are due to the Clerk of the Board by 11:00 a.m., October 27, 2015.
Resolution No. 15-272
CONSENT AGENDA
4. Resolution No. 15-273 Approval of warrants for payment.
5. Resolution No. 15-274 Bid award for the Animal Shelter Septic Project.
6. Resolution No. 15-275 Approving a contract between the Lewis County Coroner's
Office and Dignity dba Brown and Sticklin Funeral Homes for removal and cremation
services.
7. Resolution No. 15-276 Approving Great Rivers Behavioral Health Organization
interlocal agreement between Lewis, Cowlitz, Grays Harbor, Pacific and Wahkiakum
Counties.
8. Resolution No. 15-277 Approving contracts with Morningside, Reliable Enterprises,
and Lewis County Work Opportunities.
9. Resolution No. 15-278 Lift the restriction on outdoor burning throughout unincorporated
Lewis County
HEARING
Approving the 3rd 2015 Budget Amendment-Resolution NO. 15-279
• THE BOARD MAY ACT UPON MATTERS NOT LISTED ON THIS AGENDA.
• "Written public comments may be submitted in person,by email,or regular mail to the BOCC on agenda or non-agenda
items(excluding public hearing and bid award items)at anytime following publication of the meeting agenda and before
adjournment of the BOCC Business Meeting.
• This meeting site is barrier free; people needing special assistance or accommodations should contact the
Commissioners'Office at 360-740-1120,72 hours in advance.
• Commission meetings can be viewed at LewisCountyWa.gov/bocc-meetings and on Comcast Channel 3,at 10 a.m.,2
p.m.,6 p.m.and 10 p.m.
Edna J.Fund P.W.Schulte Gary Stamper
Commissioner,District 1 Commissioner,District 2 Commissioner,District 3
OA
MEETINGS AND APPOINTMENTS
WEEK OF September 28, 2015
ALL MEETINGS ARE SUBJECT TO CANCELLATION OR RESCHEDULING
MONDAY, September 28, 2015
8:30 am *BOCC Wrap Up
9:00 am *Meeting with Sheila Gray
10:00 am *BOCC Business Meeting
11:00 am LC Solid Waste Disposal District#1
12:00 noon Farwell Potluck for Meldoy Nelson
12:15 pm Ribbon Cutting- Lewis County Work Opportunity
1:00 pm *Travel Policy Meeting
2:00 pm *Budget Meeting with Clerk
3:00 pm *Budget Meeting with Assessor
5:00 pm Chehalis City Council
6:00 pm Chehalis Basin EIS, Veterans Museum
TUESDAY, September 29, 2015
9:00 am *Budget Meeting Sheriff/Jail
10:00 am *Budget Meeting Health
1:00 pm *Budget Meeting Superior Court
WEDNESDAY, September 30, 2015
8:30 am *Staff Meeting
9:00 am *Director's Update
10:00 am *Budget Meeting BOCC
2:00 pm *Budget Meeting Treasurer
2:30 pm *Budget Meeting Central Services
4:00 pm *Budget Meeting District Court
THURSDAY, October 1, 2015 (Roosevelt Landfield Tour)
6:00 pm Centralia Candidate Showcase, Borst Park Kitchen
FRIDAY, October 2, 2015 (Onalaska Apple Festival)
9:00 am *Mayors Meeting
SATURDAY, October 3, 2015 (Onalaska Apple Festival)
8:30 am Twin City Senior Center Breakfast
11:00 am Onalaska Apple Festival Parade
5:00 pm CCF Annual Campaign Kickoff, Centralia College
SUNDAY, October 4, 2015 (Onalaska Apple Festival)
*Official BOCC Meetings (if schedule allows, meeting times may be adjusted)