2018-09-17 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Conl1111SS10ners Chehalis, WA 98532-1900
• LEWIS COUNTY I
—
BUSINESS MEETING AGENDA
10 a.m. Monday,September 17,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Honoring Darcy Haslett,who will retire from District Court on Sept.28 after more than 31 years of service
Chehalis Coworks presentation—Randy Mueller and Annalee Tobey
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes: Approval of minutes from the September 10,2018, Business Meeting.
Resolution 18-283: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-284: Approve the Ninth Supplement to a Professional Services Agreement between Lewis County and
French&Associates, LTD.
Resolution 18-285: Approve the Sixteenth Supplement to a personal services agreement between Lewis County and
West Consultants Inc.
Resolution 18-286: Modify restrictions on outdoor burning to allow recreational fires in approved receptacles and solid
fuel BBQ use in unincorporated Lewis County.
HEARINGS
Ordinance 1292: Hearing for Ordinance 1292,changes to zoning tables in Lewis County Code,Chapter 17.42.
Ordinance 1293: Hearing for Ordinance 1293,amending Lewis County Code,Chapter 15.15.
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