2018-06-11 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY; —
BUSINESS MEETING AGENDA
10 a.m. Monday,June 11,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEM
Resolution 18-186: Call for bids for the Prairie Creek Culvert Replacement Project(Bunker Creek Road MP 5.678),CMP
1604. Bids are due to the Clerk of the Board b 11 a.m.Tuesda June 26 2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the June 4,2018, Business Meeting.
Resolution 18-187: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-188: Desi:nations and related a s•ointments with the Washin:ton Counties Risk Pool.
Resolution 18-189: Declaration of certain vehicles as surplus county property and notice of intent to sell.The two
auctions will take place June 29,2018:one at Ritchie Brothers Auction in Chehalis and the other
online at www.govdeals.com.
Resolution 18-190: Approve an interlocal agreement between Lewis County and City of Centralia regarding work by
county crews and authorizing signatures thereon.
Resolution 18-191: List the bids received and contractors)selected for the 2018 Countywide Hot Mix Asphalt(HMA)
project,CRP 2179C.
HEARING
Ordinance 1284: Hearin: for Ordinance No. 1284 which would u•date the count 's critical areas standards.
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