2018-10-08 Business Meeting Agenda 1 /
Lewis County Courthouse
\\ 351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
ti\LEWIS COUNTY)
BUSINESS MEETING AGENDA
10 a.m. Monday, October 8,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Recognizing Bob Taylor,who serves as president of Lewis County's Master Recycler Composter Volunteers and was named
the state Master Gardener of the Year during the state convention in Wenatchee on Sept. 28
PRESENTATIONS
Proclamation: Recognizing October as Lewis County Cybersecurity Awareness Month.
Proclamation: Recognizing October 7-13,2018, as Lewis County 4-H Week.
NOTICE ITEM
Resolution 18-302: Call for bids for six new pursuit-rated Interceptor sedans. Bids are due to the Clerk of the Board by
11 a.m. October 23,2018.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the October 1,2018, Business Meeting.
Resolution 18-303: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Ordinance 1296: Approve Ordinance 1296 to correct a mapping error on the Countywide Zoning map adopted under
Ordinance 1288.
Resolution 18-305: Approve a Wetland Mitigation Credit Buy/Sell Agreement with Cowlitz Mitigation Partners to
purchase wetland mitigation credits at a cost of$124,550 for the taxiway improvements project at
Ed Carlson Memorial Field/South Lewis County(Toledo)Airport.
Resolution 18-306: Approve a contract between Lewis County and Centralia School District for Student Homelessness
Services.
Resolution 18-307: Approve an Internet Vehicle/Vessel Information Processing System (IVIPS) contract between Lewis
County and the Washington State Department of Licensing.
Resolution 18-308: Approve a Master Interlocal Agreement between Lewis County and Wahkiakum County,and
authorizing signatures thereon.
Resolution 18-309: Modify restrictions on outdoor burning to allow permitted burning throughout lands regulated by
Lewis County.
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