2018-08-13 Business Meeting Agenda `\
\ Lewis County Courthouse
/ 351 NW North Street
,_, 11 Board of County Commissioners Chehalis, WA 98532-1900
`LEWIS COUNTY i .
11112131111112111111 BUSINESS MEETING AGENDA
10 a.m. Monday,August 13,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation: Honorin:the Southwest Washin:ton Fair's Little Miss Friend! •ro:ram.
NOTICE ITEMS
Resolution 18-250: Notice of Hearing for Ordinance 1292,which will change zoning tables in Chapter 17.42 of Lewis
County Code. The hearing will begin at or after 10 a.m. Sept. 17,2018, in the Commissioners'
Hearing Room.
Resolution 18-251: Notice of Hearing for Ordinance 1293,which will amend Chapter 15.15 ("Building Setback
Regulations")of Lewis County Code.The hearing will begin at or after 10 a.m. Sept. 17, 2018, in the
Commissioners' Hearing Room.
Resolution 18-252: Call for bids for the 2017 Flexible Guidepost Project—Phase 1,CRP 2185A, F.A. Project No. HSIP-
0005(478). Bids are due to the Clerk of the Board by 11 a.m.Sept.4,2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the August 6, 2018, Business Meeting.
Resolution 18-253: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-254: Accept an offer on tax title property located off Combs Road in Packwood.
Resolution 18-255: List the bids received and contractor selected for the East Lewis County Transfer Station
Improvements, Project RESWEL.
Resolution 18-256: List the bids received and contractor selected for the Lewis County Central Transfer Station Repairs,
Project No. RESWCT.
Resolution 18-257: Declaration of a certain vehicle as surplus county property and notice of intent to sell.
Resolution 18-258: Approve the Quarterly Declaration of Surplus Personal Property.
HEARING
Ordinance 1289: Hearing for Ordinance No. 1289,which will amend portions of Chapter 6.05 and Section 2.25.130 of
Lewis County Code pertaining to dangerous animal proceedings and appeals.
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