2018-07-23 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
_. Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY
1111=11111=III BUSINESS MEETING AGENDA
10 a.m. Monday,July 23,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEMS
Resolution 18-231: Notice of Hearing for Ordinance 1289,which would amend portions of Chapter 6.05 and Section
2.25.130 of the Lewis County Code pertaining to Dangerous Animal Proceedings and Appeals.The
hearing will begin at or after 10 a.m.Aug. 13,2018, in the Commissioners' Hearing Room.
Resolution 18-232: Notice of the temporary closure of Shafer Road to all through traffic.The area will be closed July 27
to Aug. 10,2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the July 16,2018, Business Meeting.
Resolution 18-233: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-234: Authorize a contract between Cowlitz-Wahkiakum Council of Governments(CWCOG)and Lewis
County for costs of transportation planning work performed.
Resolution 18-235: Approve a Local Programs State Funding Agreement between Lewis County and Washington State
Department of Transportation (WSDOT)for the Lewis County Wheeled AN Roadway Signing
Project.
Resolution 18-236: Approve the County Engineer to sign an agreement with Murraysmith Inc.for construction phase
engineer's services for the Vader-Enchanted Valley Water Reservoir construction project.
Resolution 18-237: Approve a Local Agency Agreement and Federal Aid Proiect Prospectus between Lewis County and
the Washington State Department of Transportation(WSDOT)for the Centralia Alpha Road
Improvements Project,County Road Project(CRP)2084.
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.da44y.
Edna J.Fund Robert C."Bobby"Jackson Gary Stamper
Commissioner,District 1 Commissioner,District 2 Commissioner,District 3