2018-11-05 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY
BUSINESS MEETING AGENDA
10 a.m. Monday, November 5,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation: Recognizing Nov. 18,2018,as National Adoption Day.
Proclamation: Recognizing Nov. 11, 2018,as Veterans Day.
NOTICE ITEM
Resolution 18-324: Notice of Hearing for proposed 2019 Annual Construction Program (ACP)and Six-Year
Transportation Improvement Program(TIP)for the years 2019-2024.The hearing will begin at or
after 10 a.m. Monday, Nov. 19,2018, in the Commissioners' Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the October 29, 2018, Business Meeting.
Resolution 18-325: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-326: A. rove a resolution establishin: the Pro:ram for Public Information PP( .
Resolution 18-327: Approve a resolution providing for the issuance and sale of a$279,000 principle amount water
revenue bond to pay a portion of the costs of the Vader-Enchanted Valley reservoir construction
project.
Resolution 18-328: List the bids received and contractor selected for the •urchase of six •ursuit-rated vehicles.
Resolution 18-329: Approve the renewal of an annual contract with Pacific Northwest Forensic Pathologists for
autopsy services.
HEARING
Resolution 18-330: Approve a franchise to McDaniel Telephone Company, dba TDS Telecom,to construct,operate and
maintain telecommunications facilities in Lewis Count ri:hts of wa .
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