2019-03-04 Business Meeting Agenda Lewis County Courthouse
• 351 NW North Street
"_� Board of County Commissioners Chehalis, WA 98532 1900
LEWIS COUNTY -
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BUSINESS MEETING AGENDA
�..,. ,,1%.: 10 a.m Monday, March 4,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes' Approval of minutes from the February 25, 2019, Business Meeting
Resolution 19-061• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-062. Set the Armed Security Officer wage.
Resolution 19-063 Authorize legal defense and indemnity regarding Lewis County Sheriff personnel and their marital
communities
HEARING
Resolution 19-064 Hearin: for the 6th 2018 Bud:et Amendment for Current Ex•ense and Other Funds.
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