2019-08-05 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis WA985321900
•(M.
BUSINESS MEETING AGENDA
... ,a,.s 10 a.m Monday, August 5, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEM
Resolution 19-222 Notice of Hearing for Ordinance No. 1306,which will impose a moratorium upon certain permits
within the rural and resource lands of Lewis County The hearing will begin at or after 10 a.m.Aug.
26,2019,in the Commissioners Hearing Room.
CONSENT ITEMS
Approval of minutes Approval of minutes from the July 29,2019,Business Meeting
Resolution 19-223 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-224 Approve an employment agreement between Lewis County and Jeffrey Schreck for building
inspection services
Resolution 19-225 Extend the end date for the Lewis County Water District 1(LCWD1)Water System Comprehensive
Plan review.
Resolution 19-226 List the bids received and contractors selected for the purchase of various equipment.
Resolution 19-227 List the bids received and contractor selected for the Interstate Avenue Paving Project,CRP 2187D,
F.A. Project No.STPUS HIPUS 5686(001).
Ordinance 1306• Impose a moratorium upon certain permits within the rural and resource lands of Lewis County.
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