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2018-10-15 Business Meeting Agenda Lewis County Courthouse 351 NW North Street fl Board of County Commissioners � Cheholis, WA98532-1900 BUSINESS MEETING AGENDA < 10 a.m. Monday,October 15,2018 Commissioners' Hearing Room (Room 223) Call to order Determination of quorum Flag salute Public comment(limited to 3 minutes per person) Employee recognition NOTICE ITEM Resolution 18-310: Notice of a hearing regarding a franchise request submitted by McDaniel Telephone Company, dba TDS Telecom,to construct, operate and maintain telecommunications facilities in Lewis County rights of way.The hearing will begin at or after 10 a.m. Nov. 5, 2018, in the Commissioners' Hearing Room. CONSENT ITEMS Approval of minutes: Approval of minutes from the October 8,2018, Business Meeting. Resolution 18-311: Approval of warrants/claims against various departments. DELIBERATION ITEMS Resolution 18-312: The proposed acquisition of additional right of way for Highway 603 in Chehalis. Resolution 18-313: The proposed acquisition of additional right of way for Westside Highway in Vader. Resolution 18-314: The proposed acquisition of additional right of way for Cooks Hill Road in Centralia. 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