2018-02-12 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98531-1900
LEWIS COUNTY — -
BUSINESS MEETING AGENDA
,•. 181/ 10 a.m. Monday, February 12,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Employee recognition
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes: Approval of minutes from the February 5,2018,Business Meeting.
Resolution 18-063: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-064: Appoint Mark Anders, Lee Coumbs, Dennis Dawes, Edna J. Fund, Buck Hubbert, Peter Lahmann and
Dan S. Mortensen to the Distressed Counties(.09) Fund/Rural Economic Development Public
Facilities Advisory Committee.
Resolution 18-065: A.•oint two new members and rea•soint four members to the Lod:in:Tax Adviso Committee
(LTAC).
Resolution 18-066: Approve the fourteenth supplement to a Personal Services Agreement between West Consultants
Inc.and Lewis County.
Resolution 18-067: Appoint Gary Graveline as regular member and Andrew Short as an alternate member to the
Veterans'Advisory Board (VAB)through June 30, 2019;and appoint Marie Shankle as alternate
member to the VAB through June 30, 2018.
Resolution 18-068: Approve a professional services contract between Lewis County and Reliable Enterprises for the
Magnolia Project.
Resolution 18-069: Approve a professional services contract between Lewis County and Cascade Mental Health Care.
Resolution 18-070: Approve a professional services contract between Lewis County and Northwest Pediatric Center.
Resolution 18-071: Approve a professional services contract between Lewis County and Centralia College to provide
parenting classes.
Good of the order
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 12, 2018
Monday Thursday
FEBRUARY 12, 2018 FEBRUARY 15, 2018
9:00 am *BOCC Wrap Up 4:00 pm Morton Chamber Meeting
10:00 am BOCC Business Meeting and Press Conference 5:00 pm Business After Hours,Chehalis Physical
Therapy
11:00 am *Meeting regarding Vader Water
1:30 pm Board of Health
2:30 pm *Update with BOE
3:30 pm *Meeting with DPA Eric Eisenberg
4:15 pm *Update with Health and Social Services
5:00 pm Chehalis City Council Meeting
6:30 pm Winlock City Council
Tuesday Friday
FEBRUARY 13, 2018 FEBRUARY 16,2018
9:00 am *Update with Community Development 10:00 am SWW Regional Transportation Planning Org.
10:00 am *Update with Sheriff's Office
2:00 pm *Update with IPAT
2:30 pm *Update with Central Services
3:30 pm *Update with Budget and Fiscal
6:00 pm ,Planning Commission
7:00 pm Centralia City Council
Wednesday Saturday
FEBRUARY 14, 2018 FEBRUARY 17, 2018
10:00 am *Update with Public Works
1:30 pm *Meeting regarding PFD Bond Extension
FEBRUARY 18, 2018
*Official BOCC meeting.Please note that all meetings are subject to cancellation or rescheduling.
Agendas for official BOCC meetings are available at: i t ': • .' u _ 1 . • __ • i i . • t - .,• , t.