2018-09-24 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
fl BOard of County Commissioners Chehalis, WA 98532.1900
�� BUSINESS MEETING AGENDA
10 a.m. Monday, September 24, 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 September 2018 as Senior Center Month.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the September 17, 2018, Business Meeting.
Resolution 18-287: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-288: Approve the selection of a consultant to provide architectural and engineering services for the
Capital Facilities Plan.
Resolution 18-289: Approve the quarterly declaration of surplus personal property.
Resolution 18-290: Approve negotiating contracts with local agencies to award Developmental Disabilities Millage
funds.
Resolution 18-291: Approve a contract between Lewis County and Compass Career Solutions for employment services.
Resolution 18-292: Approve contracts between Lewis County and Reliable Enterprises, Morningside and Lewis County
Work Opportunities for employment services.
Resolution 18-293: Rescind Resolution 18-279 and approve a business contract with the Boistfort Valley Water
Corporation for reimbursable work.
HEARING
Resolution 18-294: Hearing for the 3rd 2018 Budget Amendment for Current Expense and Other Funds.
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