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2018-08-06 Business Meeting Agenda Lewis County Courthouse 351 NW North Street Board of County Commissioners Chehalis, WA 98532-1900 is- `LEWIS COUNTY 11111=115=11 BUSINESS MEETING AGENDA .. �.�.�. 10 a.m. Monday,August 6,2018 Commissioners' Hearing Room(Room 223) Call to order Determination of quorum Flag salute Public comment(limited to 3 minutes per person) NOTICE ITEMS Resolution 18-246: Notice of Hearing for Ordinance No. 1294,an ordinance adopting a moratorium upon certain building permits within the boundaries of Water-Sewer District#5.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 30,2018, Business Meeting. Resolution 18-247: Approval of warrants/claims against various departments. DELIBERATION ITEMS Resolution 18-248: Modi restrictions on outdoor burnin: to a full ban throu:hout unincorsorated Lewis Count . Resolution 18-249: Approve Ordinance 1294 to adopt a moratorium upon certain building permits within the boundaries of Water-Sewer District#5 and direct the settin: of a hearin: date. 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