2015-10-05 Business Meeting Agenda Board of County Commissioners
LEWIS COUNTY]
Business Meeting Agenda
Monday October 5, 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 28, 2015
Public Comment* (Limited to 3 minutes/person)
PROCLAMATION
1. Proclamation: Proclaiming October 4-10, 2015 as "Lewis County Extension 4-H Week".
2. Proclamation: Proclaiming the month of October as "Domestic Violence Awareness"
Month".
NOTICE AGENDA
3. Notice of Hearing: Regarding the proposed vacation of unmaintained Newaukum
Station to Newaukum Prairie Road, Chehalis, WA. Hearing will be on or after 10:00
a.m., on Monday November 2, 2015. Resolution No. 15-280
CONSENT AGENDA
4. Resolution No. 15-281 Approval of warrants for payment.
5. Resolution No. 15-282 Cancellation of warrants.
6. Resolution No. 15-283 Appointing a member to the Public Facilities District(PFD).
7. Resolution No. 15-284 Approving a Motorist Informational Sign program and
association fees for placement of commercial way-finding signs on county rights of way.
HEARINGS
2016 Preliminary Lewis County Budget
Franchise to Skate Creek Terrace Community Club, Inc. Resolution No. 15-285
• 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 any time 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
MEETINGS AND APPOINTMENTS
WEEK OF October 5, 2015
ALL MEETINGS ARE SUBJECT TO CANCELLAflON OR RESCHEDULING
MONDAY, October 5, 2015
8:30 am *BOCC Wrap Up
10:00 am *BOCC Business Meeting
11:00 am *Update with EDC
11:30 am Chamber Forum-O'Blarneys Restaurant
2:00 pm *Allocation of Debt Service Payment-Fund 198
3:00 pm *Senior Center Meeting
3:30 pm Drug Court Graduation
5:30 pm Republican Central Committee, Chehalis Eagles
6:00 pm Toledo City Council Meeting
TUESDAY, October 6, 2015
8:30 am *Update with Central Services
9:00 am *Update with Risk
9:30 am *Update with Health and Social Services
1:30 pm *2016 Legislative Forum-WSU Meeting Room
7:00 pm Pe Ell Town Meeting
WEDNESDAY, October 7, 2015
8:30 am *BOCC Staff Meeting
9:00 am *Director's Update
2:00 pm *Update with the Prosecutor's Office
6:30 pm Farm Bureau Meeting, Spiffy's Restaurant
THURSDAY, October 8, 2015
8:30 am Sheriff's Appreciation Breakfast, Veteran's Museum
10:00 am *LTAC Meeting/Presentations
12:00 Noon Elected Brown Bag Lunch
6:00 pm Vader City Council Meeting
FRIDAY, October 9, 2015
10:00 am Lewis County Seniors Meeting
SATURDAY, October 10, 2015
8:00 am Toledo Senior Center Breakfast
SUNDAY, October 11, 2015
*Official BOCC Meetings (if schedule allows, meeting times may be
adjusted)