2019-02-11 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98531 7900
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LEWIS COUNTY
BUSINESS MEETING AGENDA
.,,.. ,x,.. 10 a.m. Monday, February 11, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEM
Resolution 19-041 Call for bids for the Middle Fork Road MP 7.07 Culvert Replacement Project, CMP 1802. Bids are
due to the Clerk of the Board b 11 a.m.Tuesda March 5 2019.
CONSENT ITEMS
Approval of minutes Approval of minutes from the February 4, 2019, Business Meeting
Resolution 19-042• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-043 Amend an interlocal a:reement between Lewis Coun and the Lewis Conservation District.
Resolution 19-044 As'rove a •ersonal services a:reement between Lewis Count and Robert K.Weidner.
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