2019-08-12 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 985321900
LEWIS COUNTY
BUSINESS MEETING AGENDA
�\. .�,.t 10 a.m Monday,August 12, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation Honoring the 2019 Southwest Washington Fair Little Miss Friendly program.
CONSENT ITEMS
Approval of minutes. Approval of minutes from the August 5, 2019, Business Meeting
Resolution 19-228 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-229 Approve a cost change amendment between Lewis County and the Recreation and Conservation
Office(RCO)for Scammon Creek(RM 1.15) Barrier Removal/Graf Road MP 1.01.
Resolution 19-230 List the bids received and contractor selected for the Silverbrook Road Improvements Project, CRP
2184, FEMA No. DR-4242 2 R(HMGP).
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