2019-01-07 Business Meeting Agenda Lewis County Courthouse
/ 351 NW North Street
` Board of County Commissioners Chehalis WA 98532 1900
LEWIS COUNTY) -
BUSINESS MEETING AGENDA
.• �. j 10 a m Monday,January 7,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation Proclaiming January 9,2019,as Law Enforcement Appreciation Day (George Chandler will give a
•resentation about the use of blue •orch li:hts as a show of su•sort for law enforcement.
NOTICE ITEMS
Resolution 19-001 Notice of Hearing for Ordinance 1297,which would revise Chapter 17.12("Public Participation
Program")of Lewis County Code.The hearing will begin at or after 10 a.m.Jan. 28 in the
Commissioners'Hearing Room
Resolution 19-002 Notice of Hearing for Ordinance 1300,which renews the moratorium on certain building permits
within the boundaries of Water-Sewer District#5.The hearing will begin at or after 10 a.m.Jan. 28,
2019, in the Commissioners Hearing Room
Resolution 19-003 Notice of Hearing for the 5th 2018 Budget Amendment for Current Expense and other funds The
hearing will begin at or after 10 a.m.Jan.28,2019, in the Commissioners' Hearing Room.
CONSENT ITEMS
Approval of minutes Approval of minutes from the December 17 2018 Business Meeting
Resolution 19-004• Approval of warrants/claims against various departments
DELIBERATION ITEMS
Resolution 19-005 Approve of the establishment of 2019 county road construction projects by County Forces.
Resolution 19-006. Approve of the proposed acquisition of additional right of way for Borst Avenue in Centralia.
Resolution 19-007 Approve a contract between the Washington State Health Care Authority(HCA)and Lewis County
Resolution 19-008 Approve awarding Document Recording Fee funds(2163)to local agencies.
Resolution 19-009 Reappoint William 'Bill'Teitzel to the Lewis County Historical Society Board of Directors.
Ordinance 1300 Renew the moratorium upon certain building permits within the boundaries of Water-Sewer
District 5
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