2018-03-19 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
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, LEWIS COUNTY —011=11111=11111 BUSINESS MEETING AGENDA
10 a.m. Monday, March 19,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATIONS
Timberland Library: Timberland Regional Library State of the Library presentation.
PacMtn: Pacific Mountain(PacMtn)Workforce Development presentation on High Impact Community
Grants.
NOTICE ITEMS
Resolution 18-100: Notice of the necessary acquisition of additional road right of way for North Fork Road,Chehalis.
Authorization of condemnation for additional right of way will be considered in the Commissioners'
Hearing Room at or after 10 a.m.April_9,2018.
Resolution 18-101: Notice of the acceptance of an offer on tax title property located off of Coal Creek Road,Chehalis.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the March 12,2018,Business Meeting.
Resolution 18-102: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-103: Designations and related appointments with the Washington Counties Risk Pool.
Resolution 18-104: The proposed acquisition of additional right of way for Stover Road, Packwood.
Resolution 18-105: Approve a Memorandum of Understanding for the Skookumchuck Wind Energy Facility Proposal.
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