2018-04-23 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
'fir'.,:. Board of County Commissioners Chehalis, WA98532-1900
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LEWIS COUNTY —1111=1=1111 BUSINESS MEETING AGENDA
.s.. ,,Y,,./ 10 a.m. Monday,April 23,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Earth Day poster contest winners
Public comment(limited to 3 minutes per person)
NOTICE ITEMS
Resolution 18-137: Request for Qualifications for engineering and architectural services for the Capital Facilities Plan.
Proposals are due to the Clerk of the Board by 3 p.m.Wednesday, May 23,2018.
Resolution 18-138: Extend the closure of a portion of Toledo Salmon Creek Road to all through traffic.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the April 16,2018,Business Meeting.
Resolution 18-139: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-140: Appoint Bill Cavinder to the Civil Service Commission.
Resolution 18-141: Reappoint Todd Mason to the Southwest Washington Fair Commission.
Resolution 18-142: Approve an applicant resolution/authorization between Lewis County and the Recreation and
Conservation Office(RCO)for three fish passage restoration projects at county road crossings.
Resolution 18-143: Approve a quit claim deed by and between Lewis County and Dennis Keller for property located at
263 Roundtree Road,Boistfort,and authorize signatures thereon.
HEARING
Resolution 18-144: Hearing to approve applications for Open Space designation.
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