2018-08-20 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
t, Board of County Commissioners Chehalis, WA 98532-t900
LEWIS COUNTY
BUSINESS MEETING AGENDA
10 a.m. Monday,August 20, 2018
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Recognize Public Health Nurse Jane Sheldon,who retires Aug.21 after 20 years with Lewis County
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes: Approval of minutes from the August 13, 2018, Business Meeting.
Resolution 18-259: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-260: Approve a contract between the Washington State Military Department and Lewis County for E911
Professional Development funding assistance.
Resolution 18-261: Approve a 10-year agreement between Motorola and the Lewis County Department of Emergency
Services for a Lifecycle maintenance agreement.
Resolution 18-262: Appoint Bob Taylor to the Noxious Weed Control Board.
Resolution 18-263: Approve Amendment A for the Local Homeless Reduction Plan between Lewis County and the
Housing Resource Center.
Resolution 18-264: Approve contract Amendment#B between Lewis County and the Housing Resource Center to add
funding for Rental Assistance Services.
Resolution 18-265: Approve the issuance and sale of a$279,000 principle amount water revenue bond to pay a portion
of the costs of the Vader-Enchanted Valley reservoir construction project.
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