2018-04-30 Business Meeting Agenda \ Lewis County Courthouse
\ 351 NW North Street
I( < Board of County Commissioners Chehalis, WA 985321900
•
J�
LEWIS COUNTY —
BUSINESS MEETING AGENDA
10 a.m. Monday,April 30,2018
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes: Approval of minutes from the April 23,2018, Business Meeting.
Resolution 18-145: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-146: Appoint Steven Wayne Whiton as the Risk&Safety Administrator.
Resolution 18-147: Authorize the initial placement of a casual Risk Administrator on the salary grid(13 Step"M"Grid)
for non-represented extra help.
Resolution 18-148: Approve an interlocal agreement between Lewis County and the City of Chehalis regarding
regulation and coordination with the Chehalis Urban Growth Area.
Resolution 18-149: Approve a professional services contract between Lewis County and Lewis County Work
Opportunities.
Resolution 18-150: Approve the W2RLSWFA agreement between Lewis County and the state Department of Ecology.
Resolution 18-151: Approve project agreements and/or amendments between Lewis County and the Recreation and
Conservation Office(RCO)for four fish-passage restoration projects.
Resolution 18-152: Approve an interlocal agreement between Lewis County and the Port of Chehalis regarding work by
Public Works'staff and authorizing signatures thereon.
Resolution 18-153: List the bids received and contractor(s)selected for the Culvert Material Purchase–CMP 1603
Stearns Creek tributary)and CMP 1604 Prairie Creek barrier removal projects.
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