2019-06-17 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532 1900
LEWIS COUNTY
II
.�� Y,� BUSINESS MEETING AGENDA
10 a m Monday,June 17,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Honoring Lewis County Fire District Nos 1,8 and 20 for their Washington State Fire Fighters'Association awards
• LCFD 1 Kathy Kassel(EMS Provider of the Year)
• LCFD 8 LCFD 8(Fire Station of the Year)and Jeannette Wood(Support Person of the Year)
• LCFD 20•Captain Rex Dobbins(Officer of the Year)
NOTICE ITEMS
Resolution 19 161 The temporary closure of Middle Fork Road to all through traffic.
Resolution 19 162 Issue a Request for Proposals(RFP)for annual cultural resources professional services consultant
for projects including Federal Highway Administration(FHWA)funded projects and Lewis County
Transportation Improvement Program(TIP)projects. Proposals are due to Lewis County Public
Works by 1 p.m.June 28, 2019.
CONSENT ITEMS
Approval of minutes Approval of minutes from the June 10, 2019, Business Meeting
Resolution 19-163 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-164 List the bids received and contractor selected for the re-skinning of the Solid Waste Household
Hazardous Waste facility
Resolution 19-165 List the bids received and contractor selected for landscaping services for countywide mitigation
sites
Resolution 19-166 List the bids received and contractor selected for landscaping services for the Logan Hill Road Slide
Repair Project.
Resolution 19 167 Establish procedures for providing indemnification and defense of county officers and employees.
Resolution 19 168• Restrict outdoor burning throughout lands regulated by Lewis County.
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