2018-07-16 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
— COUNT —BUSINESS MEETING AGENDA
�. .��.r 10 a.m. Monday,July 16,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Employee recognition: Honoring employees for milestones and achievements.
NOTICE ITEM
Resolution 18-227: Notice of the tem•ora closure of Pleasant Valle Road to all throu:h traffic.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the July 9,2018, Business Meeting.
Resolution 18-228: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-229: Approve Contract Amendment#1 between Washington State Health Care Authority and Lewis
County.
Resolution 18-230: Approve the expansion of the Mass Transit Benefit District.
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 60CC 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