2018-03-05 Business Meeting Agenda I Lewis County Courthouse
351 NW North Street
•nEWIS Board of County Commissioners Chehalis, WA 98532-1900
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BUSINESS MEETING AGENDA
..�. .B,s 10 a.m. Monday, March 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 18-084: Notice of hearing regarding a franchise request submitted by Lakeview Terrace Water Association
to construct, operate and maintain water system facilities in Lewis County rights of way.The
hearing will begin at or after 10 a.m. March 26,2018,in the Commissioners' Hearing Room.
Resolution 18-085: Notice of a public transportation improvement conference.The conference will begin at or after
10 a.m.April 6,2018, in the Commissioners'Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the February 26,2018, Business Meeting.
Resolution 18-086: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-087: Rescind and replace Resolution Nos.99-501,04-314 and 07-290,Public Health&Social Services.
Accountability and Petty Cash Account.
Resolution 18-088: Approve a purchasing agreement between Lewis County and National Joint Powers Alliance.
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