2019-04-15 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, April 15, 2019
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation: Proclamation recognizing April 14 20, 2019, as National Public Safety Telecommunications Officers
Week.
NOTICE ITEM
Resolution 19 106: Call for sealed bids for the North Fork Road Realignment Project, RAP Project No. 2113-01,CRP No.
2158. Bids are due to the Clerk of the Board b 11 a.m. Ma 7 2019.
CONSENT ITEMS
Approval of minutes. Approval of minutes from the April 8, 2019, Business Meeting
Resolution 19-107. Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-108 Approve of the 17th supplement to a Personal Services Agreement between West Consultants Inc
and Lewis County.
Resolution 19-109 Amend the interdepartmental cost-sharing arrangement for Pictometry aerial photo projects to
increase the Assessor's share to add the area covered by the Skookumchuck Wind Farm
development easement.
Resolution 19-110: Approve of Lewis County Water District 2's water system plan
Resolution 19-111• Amend the .09 loan agreement with the Lewis County Public Facilities District(PFD).
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