2018-10-29 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY -
BUSINESS MEETING AGENDA -- REVISED
10 a.m. Monday,October 29,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEM
Resolution 18-318: Notice of public meeting regarding Lewis County's 2019 Preliminary Budget.The meeting will begin
at 5:30 p.m. Monday, Nov. 19,2018, in the Room 003 on the basement floor of the historic
courthouse at 351 N.W. North St.in Chehalis.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the October 22,2018,Business Meeting.
Resolution 18-319: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-320: Approve a grant agreement between Lewis County and the Port of Chehalis to accept funding
totaling$400,000 from Distressed Counties Fund for the McBride Court phase 2 project.
Resolution 18-321: Authorize the Public Works Director to sign an agreement between the State of Washington,Office
of the Secretary of State Archives and Records Management Division(OSOS),and Lewis County
Public Works for management of a grant award in the amount of$30,000.
Resolution 18-322: Appoint Josh Metcalf as the Public Works Director.
Resolution 18-323: Approve a state-mandated salary adjustment for the Prosecutor.
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