2018-07-30 Business Meeting Agenda Lewis County Courthouse
35 1 NW North Street
Board of County Commissioners Chehalis, WA 98532.1900
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glailiff=111 BUSINESS MEETING AGENDA
10 a.m. Monday,July 30, 2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation: Proclaiming August 5-11,2018,as Farmers' Markets of Lewis County Appreciation Week.
NOTICE ITEM
Resolution 18-238: Notice of Hearing for Ordinance 1290, which would amend Chapter 18.05("Community
Development Fee Schedule")of Lewis County Code.The hearing will begin at or after 10 a.m.
Aug.27, 2018, in the Commissioners'Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the July 23, 2018, Business Meeting.
Resolution 18-239: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-240: Approve Dianne Dorey's request to be indemnified and provided defense in Thurston County
Superior Court for actions allegedly taken in the course and performance of her duties as Lewis
County Assessor.
Resolution 18-241: Approve Contract Amendment#2 between Lewis County and Washington State Department of
Social and Health Services(DSHS), Developmental Disabilities Administration (DDA),to provide
services to individuals with developmental disabilities.
Resolution 18-242: Approve Contract Amendment C to the Consolidated Homeless Grant(CHG) between Washington
State Department of Commerce(DOC)and Lewis County.
Resolution 18-243: Approve an agreement between Lewis County and the Department of Housing and Urban
Development(HUD)to provide funds for the McKinney Transitional Housing Program in the
amount of$146,355.
Resolution 18-244: Approve Contract Amendment#1 between Lewis County and the Housing Resource Center to
extend the McKinney Program to April 30, 2019, in the amount of$141,067.50.
Resolution 18-245: Amend Resolution 18-183 to reflect that the agreement with Washington State Military
Department for FY 2017 State Homeland Security Grant Program funding is with the Department of
Emergency Services,Communications Division.
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