2018-03-26 Business Meeting Agenda / Lewis County Courthouse
i 351 NW North Street
t Board of County Commissioners ! Chehalis, WA 98532-1900
I\LEWIS COUNTY I
BUSINESS MEETING AGENDA
.... ..Y,., 10 a.m. Monday, March 26,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Employee recognition
BID OPENING
Bid opening: Bid opening for county printing of legal publications for July 1,2018,to June 30,2019.
NOTICE ITEMS
Resolution 18-106: Notice of Hearing for the 1st 2018 Budget Amendment for Current Expense and other funds.The
hearin: will be:in at or after 10 a.m.A.ril 9 2018 in the Commissioners' Hearin: Room.
Resolution 18-107: Notice of Hearing for Open Space designations.The hearing will begin at or after 10 a.m.April 23,
2018,in the Commissioners' Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the March 19,2018,Business Meeting.
Resolution 18-108: Approval of warrants/claims against various departments.
HEARINGS
Resolution 18-109: Hearing for a franchise request from Lakeview Terrace Water Association,which seeks to construct,
o.erate and maintain waters stem facilities in Lewis Count ri:hts of wa .
Order of Vacation No.18-001: Hearing for the proposed vacation of a portion of Workman Road Extension east of
Mossvrock.
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