2018-02-05 Business Meeting Agenda / Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY j
BUSINESS MEETING AGENDA
10 a.m. Monday, February 5, 2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEMS)
Resolution 18-056: Call for bids for official newspaper to publish all of Lewis County's legal and other official notices for
one ear be:innin:Jul 1 2018. Bids are due to the Clerk of the Board b 4 ..m. March 23 2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the January 29,2018, Business Meeting.
Resolution 18-057: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-058: Approve a Collective Bargaining Agreement between Lewis County and Teamsters representing the
Sheriff's Office Corrections Sergeants for 2018 and 2019.
Resolution 18-059: Approve an additional $50 for the Lewis County Public Health &Social Services Department petty
cash fund.
Resolution 18-060: Reappoint Lorie Spogen to the Planning Commission.
Resolution 18-061: Approve Local Agency Agreements and Federal Aid Project Prospectuses between Lewis County
and Washington State Department of Transportation (WSDOT)for six federally funded road
projects.
Resolution 18-062: Approve an Interlocal Agreement between 911 Lewis County Communications and its
partner/subscriber agencies.
Announcements(no deliberations)
Press conference
Adjournment
• Official BOCC meetings take place in the old historic courthouse at 351 N.W.North Street,Chehalis,unless otherwise noted.Agendas for official BOCC
meetings are available online at http://lewiscountywa.gov/calendar/agendas-calendar.
• The BOCC legislative session(Business Meeting)is held in the Commissioners'Hearing Room(Room 223),which is barrier free.Attendees who require
special assistance or accommodations should contact the Commissioners'Office at 360-740-1120 at least 72(seventy-two)hours in advance.
• Written public comments regarding agenda or non-agenda items(excluding public hearing and bid award items)may be submitted in person,by email,
or by regular mail at any time following publication of the meeting agenda and before adjournment of the BOCC's legislative session(Business Meeting).
• Video footage of the BOCC's Business Meeting can be viewed online at LewisCountyWa.gov/bocc-meetings and on the commissioners'Facebook page at
www.facebook.com/LewisCountyCommissioners.Video footage also is aired on Comcast Channel 3 at 10 a.m.,2 p.m.,6 p.m.and 10 p.m.daily.
Edna J.Fund Robert C."Bobby"Jackson Gary Stamper
Commissioner,District 1 Commissioner,District 2 Commissioner,District 3
BOARD OF COUNTY COMMISSIONERS (BOCC)
CALENDAR
MEETINGS AND APPOINTMENTS—WEEK OF FEBRUARY 5,2018
Monday Thursday
FEBRUARY 5, 2018 FEBRUARY 8, 2018
9:00 am *BOCC Wrap Up 6:00 pm Vader City Council Meeting
10:00 am BOCC Business Meeting and Press Conference 7 00 pm Mossyrock City Council Meeting
1:00 pm *Update with EDC
2:00 pm *Update with Health and Social Services
5:30 pm Republican Central Committee
6:00 pm Toledo City Council Meeting
Tuesday Friday
FEBRUARY 6, 2018 FEBRUARY 9, 2018
2:00 pm *Prosecutors Update
3:00 pm *Meeting to discuss fingerprint machines
3:30 pm *Staff Meeting
4:30 pm *Update with Community Development
6:00 pm Pe Ell Town Council Meeting
Wednesday Saturday
FEBRUARY 7, 2018 FEBRUARY 10, 2018
9:00 am *Directors'Update 0 00 am Toledo Senior Center Breakfast
10:30 am *Update with HR
11:30 am Update with Assessor's Office FEBRUARY 11, 2018
3:15 pm *Update with HR
6:30 pm Farm Bureau,Spiffy's
*Official BOCC meeting. Please note that all meetings are subject to cancellation or rescheduling.
Agendas for official BOCC meetings are available at:http://lewiscountywa.gov/calendar/agendas-calendar