2018-04-16 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
l Board of County Commissioners Chehalis. WA 98532-1900
I'1 LEWIS COUNTY
BUSINESS MEETING AGENDA
10 a.m. Monday,April 16,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATIONS
Presentation: Employee recognition.
Presentation: Proclamation recognizing April 16-22,2018,as Earth Week in Lewis County and results of kids'
poster contest.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the April 9,2018, Business Meeting.
Resolution 18-129: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-130: Authorize the Director of IT Services to execute a purchase order with Dell Inc.,a Washington state-
approved computer equipment vendor.
Resolution 18-131: Authorize the Director of IT Services to execute the renewal of an Enterprise Agreement with En
Pointe,a Washington state-contracted reseller for Microsoft Corporation licenses.
Resolution 18-132: Approve.09("Distressed Counties")funding for the Packwood sewer feasibility study.
Resolution 18-133: Approve.09("Distressed Counties")funding for EDC operations and implementation of strategic
initiatives.
Resolution 18-134: Amend Resolution#17-354 by adopting a Category of Fees.
Resolution 18-135: Authorize the employment of a casual Community Outreach Worker Senior for the Public Health&
Social Services Department above the Extra Help grade.
Resolution 18-136: Clarify the filing procedure for indigent candidates for the public office of freeholder.
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