2019-04-09 Business Meeting Agenda Lewis County Courthouse
357 NW North Street
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Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY - - --- -
BUSINESS MEETING AGENDA
. r. ..r.rs 10 a.m. Monday,April 9, 2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation: Proclaimin:Aril 8-14 2018 as National Public Safe Telecommunications Week.
NOTICE ITEMS
Resolution 18-120: Publication of the 2017 County Forces road Construction projects and costs.
Resolution 18-121: Call for sealed bids for the material purchase of two precast concrete split box culverts(CMP 1603
and 1604). Bids are due to the Clerk of the Board by 11 a.m.Tuesday,April 24, 2018.
Resolution 18-122: Call for sealed bids for the purchase of materials necessary to construct the Lincoln Creek Road
Stockpile and Fill Site Project. Bids are due to the Clerk of the Board by 11 a.m.Tuesday,April 24,
2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the April 2,2018, Business Meeting.
Resolution 18-123: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-124: Listing the bids received and the contractor selected for the 2018 Pulverization Project,
CMP 15-1801.
Resolution 18-125: Direct the Prosecuting Attorney to initiate proceedings to acquire the necessary road right of way
for the North Fork Road Realignment Project.
Resolution 18-126: Approve an interagency agreement between Lewis County and Riverside Fire Authority(RFA)for
the installation, operation and maintenance of personal communications equipment and related
telecommunications activities on the Cooks Hill Fire Station and the Lewis County Historic
Courthouse radio tower.
Resolution 18-127: Appoint Derrick Wojcik-Damers to the Public Facilities District(PFD)board of directors.
HEARING
Resolution 18-128: Hearing for the 1st 2018 Budget Amendment for Current Expense and other funds.
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