2019-07-29 Business Meeting Agenda j Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532 1900
`LEWIS COUNTY
BUSINESS MEETING AGENDA
10 a.m Monday,July 29,2019
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATIONS
Proclamation Recognizing August 2,2019,as Lewis County Reunification Day.
Proclamation Recognizing August 4 10,2019,as Farmers' Market Week.
CONSENT ITEMS
Approval of minutes. Approval of minutes from the July 22 2019 Business Meeting
Resolution 19-214. Approval of warrants/claims against various departments
DELIBERATION ITEMS
Resolution 19-215. Approve Cowlitz River Basin Sub-zone Fund 1260 authorizing cash flow loan from Current Expense
Fund No.0010 for costs associated with the FEMA floodplain study of the Upper Cowlitz Basin.
Resolution 19-216 Approve a contract between the Washington State Military Department and Lewis County for E911
Professional Development funding assistance.
Resolution 19-217 Approve an interlocal agreement between Lewis County and Washington State Department of
Transportation(WSDOT)regarding work by county crews and authorize a signature thereon.
Resolution 19-218 Ratify of(CLCP)Agreement SWMCLCP 1921-LeCSWU 00012 with the Washington State
Department of Ecology for litter pickup, refuse disposal,illegal dumpsite cleanup and prevention
education
Resolution 19-219 Accepting a bid and award the contract for one new vehicle to be purchased by Community
Development.
HEARINGS
Resolution 19-220 Approve a franchise to the Industrial Park at Transalta to construct,operate and maintain water
and sewer facilities in Lewis County rights-of-way on Big Hanaford Road.
Resolution 19-221 Hearing for the 2nd 2019 Budget Amendment for Current Expense and Other Funds
Announcements
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