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2018-05-21 Business Meeting Agenda Lewis County Courthouse 351 NW North Street '� �`' Board of County Commissioners Chehalis, WA 98532-1900 _..:,.yam ., LEWIS COUNTY;' BUSINESS MEETING AGENDA ,.; 10 a.m. Monday, May 21, 2018 Commissioners'Hearing Room (Room 223) Call to order Determination of quorum Flag salute Public comment(limited to 3 minutes per person) PRESENTATIONS Proclamation: Recognizing May 20-26, 2018,as Washington State University Master Gardener Volunteer Week. Proclamation: Recognizing May 21-27, 2018,as Public Works Week. Proclamation: Recognizing May 2018 as Mental Health Awareness Month in Lewis County. NOTICE ITEMS Resolution 18-169: Call for bids for the 2018 Countywide Hot Mix Asphalt(HMA)for CRP 2179C. Bids are due to the Clerk of the Board by 11 a.m.June 5, 2018. Resolution 18-170: Call for bids for Coal Creek Drive Long Term Bank Protection Project,County Special Maintenance Project No.SM15F739300030; FEMA Project No. DR 4253. Bids are due to the Clerk of the Board by 11 a.m.June 12, 2018. CONSENT ITEMS Approval of minutes: Approval of minutes from the May 14,2018, Business Meeting. Resolution 18-171: Approval of warrants/claims against various departments. 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