2019-05-13 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, May 13,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment (limited to 3 minutes per person)
County Road Administration Board awards Certificate of Good Practice to Lewis County Public Works Department
PRESENTATION
Proclamation. Declarin: Ma 12 18 2019 Law Enforcement Reco:nition Week.
NOTICE ITEMS
Resolution 19 133 Call for bids for a used backhoe. Bids are due to the Clerk of the Board by 11 a.m. May 28, 2019.
Resolution 19 134 Notice of hearing for Ordinance 1302 to consider renewing the moratorium on building permits in
Water-Sewer District#5.The hearing will begin at or after 10 a.m.June 3, 2019, in the
Commissioners' Hearing Room
CONSENT ITEMS
Approval of minutes Approval of minutes from the May 6,2019, Business Meeting
Resolution 19 135. Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19 136 Approve Contract Amendment#3 between the Washington State Health Care Authority(HCA)and
Lewis County
Resolution 19 137 Approve the purchase of a replacement membrane for the hazardous waste facility at Solid Waste.
Resolution 19 138 List the bids received and contractor selected for the purchase of one skid steer loader.
Resolution 19 139 List the bids received and contractor selected for the North Fork Road Realignment Project, RAP
Project No. 2113-01,CRP No. 2158.
Resolution 19 140. Appoint Mischa Cowles to the Lodging Tax Advisory Committee(LTAC).
Resolution 19 141. Give the Lewis County Board of County Commissioners(BOCC)authorization to waive attorney
client privilege for communication between the county's attorneys and any county official or
employee acting in the course and scope of his or her employment or office
Resolution 19 142 Restrict outdoor burning throughout lands regulated by Lewis County.
Resolution 19 143 List the bids received and contractor selected for the Highway Safety Improvement Program, Phase
II, Federal Aid Project No. HSIP-000S(479), F.A.Contract No.TA-6330,CRP No. 2185B.
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