2018-07-09 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY r
BUSINESS MEETING AGENDA
10 a.m. Monday,July 9,2018
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEMS
Resolution 18-217: Call for bids for the East Lewis County Transfer Station Improvements, Project No. RESWEL. Bids are
due to the Clerk of the Board by 11 a.m.July 31,2018.
Resolution 18-218: Call for bids for the Lewis County Central Transfer Station Repairs,Project No. RESWCT. Bids are
due to the Clerk of the Board by 11 a.m.July 31,2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the July 2,2018, Business Meeting.
Resolution 18-219: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-220: The proposed acquisition of additional right of way for Snyder Road in Packwood.
Resolution 18-221: Approving the County Engineer to sign Applicant Resolution/Authorization between Lewis County
and the Recreation and Conservation Office(RCO)for grant funded fish passage and enhancement
projects in which funds are administered by the RCO.
Resolution 18-222: Rejecting all bids for the Stearns Creek Tributary Culvert Replacement Project,County Maintenance
Project(CMP) 1603.
Resolution 18-223: Appoint members to the Lewis County Board of Equalization(BOE).
Resolution 18-224: Approve the expansion of the Mass Transit Benefit District.
HEARINGS
Resolution 18-225: Hearing to approve a franchise to Puget Sound Energy Inc.to replace its existing franchise to
construct,operate and maintain water mains and cathodic protection cables in Lewis County road
rights of way.
Resolution 18-226: Hearing for the 2nd 2018 Budget Amendment for Current Expense and Other Funds.
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