2018-10-01 Business Meeting Agenda j I Lewis County Courthouse
/ 351 NW North Street
Board of County Commissioners Chehalis,WA 98532-1900
LEWIS COUNTY)
BUSINESS MEETING AGENDA
10 a.m. Monday, October 1,2018
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATIONS
Proclamation: Proclamation recognizing October 7-13,2018,as Public Power Week in honor of the PUD's
contributions to Lewis County.
Proclamation: Proclamation recognizing October 2018 as Lewis County Disaster Preparedness&Lewis County
Alert Awareness Month.
NOTICE ITEM
Resolution 18-295: Notice of hearing for Ordinance 1295,which would levy a property assessment tax in 2018 for
collection in 2019.The hearing will begin at or after 10 a.m. Monday,Oct. 22,2018, in the
Commissioners'Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the September 24,2018,Business Meeting.
Resolution 18-296: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-297: Appoint Erik Martin as the County Manager.
Resolution 18-298: A••rove an additional 50 in the sett cash fund for the Lewis Count Animal Shelter Division.
Resolution 18-299: A.'rove a consultant sus•lement totalin: 105 000 for multi•le Public Works •ro.ects.
Resolution 18-300: List the bids received and contractor selected for the Lewis County 2017 Flexible Guideposts
Project,CRP 2185A,Fed Project No.HSIP-000S(478).HE
HEARING
Resolution 18-301: Hearing to approve a franchise to Glenn and Kathleen Hedricks to replace/renew their existing
franchise to construct,operate and maintain water system facilities in Lewis County road rights of
way.
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