2018-05-07 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
"1e ' Board of County Commissioners j Chehalis, WA 98532.1900
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LEWIS COUNTY;
IPEZERIEZZEIII BUSINESS MEETING AGENDA
s. .,,,. 10 a.m. Monday, May 7,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATIONS
Volunteer recognition: Recognizing LeMay Inc.and Sutter Metals for their contributions during the Reynolds Road cleanup
project.
Proclamation: Recognizing the first full week of May as National Correctional Officers and Employees Week.
Proclamation: Recognizing May 6-12 as National Travel and Tourism Week.
Proclamation: Recognizing May 2018 as Drug Court Month.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the April 30,2018, Business Meeting.
Resolution 18-155: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-156: The proposed acquisition of additional right of way for a culvert replacement project on Pigeon
Springs Road in Onalaska.
Resolution 18-157: Ratify agreement W2RLSWFA-1719-LeCSWU-00039 with the state Department of Ecology for
moderate risk waste and recycling programs.
Resolution 18-158: Approve the purchase of Comcast Phone LLC subscriber address data to improve the county's
accuracy of address verification and maintenance functions.
Resolution 18-159: The proposed acquisition of additional right of way for a stabilization project on Coal Creek Drive in
Packwood.
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