2018-11-26 Business Meeting Agenda Lewis County Courthouse
357 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
LEWIS COUNTY/
BUSINESS MEETING AGENDA
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/AV., j' 10 a.m. Monday, November 26, 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 18-345: Notice of hearing regarding the necessary acquisition of additional right of way for North Fork Road
in Chehalis.The hearing will begin at or after 10 a.m. Monday, Dec. 17,2018, in the Commissioners'
Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the November 19,2018, Business Meeting.
Resolution 18-346: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-347: Approve an agreement between Lewis County and the Washington State Military Department for
the 18SHSP Homeland Security Program Grant.
Resolution 18-348: Approve an agreement between Lewis County and the Washington State Military Department for
the 2018-19 Emergency Management Performance Grant.
Resolution 18-349: Adopt a Categorized Schedule of Fees effective Jan. 1,2019.
Resolution 18-350: Nuisance abatement of foreclosed and abandoned residential property under RCW 7.100.
Resolution 18-351: Establish the Lewis County Dangerous Animal Designation(DAD)Board and appoint five members.
Resolution 18-352: Approve contract amendment D between Lewis County and the Housing Resource Center to add
funding and to extend the contract for Housing and Essential Needs.
Resolution 18-353: Approve a salary adjustment for non-represented employees beginning Jan. 1, 2019.
Resolution 18-354: Approve medical rates to be paid by Lewis County for non-union employees beginning Jan. 1,
2019.
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.cam/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