2019-08-19 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,August 19, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEMS
Resolution 19-231 Call for bids for one truck chassis upfit(flatbed). Bids are due to the Clerk of the Board by 11 a m
Sept. 10,2019
Resolution 19-232• Call for bids for one truck chassis upfit(2-Yd flatbed dump) Bids are due to the Clerk of the Board
by 11 a.m Sept. 10, 2019.
Resolution 19-233 Notice of the temporary closure of North Fork Road to all through traffic.
CONSENT ITEMS
Approval of minutes Approval of minutes from the August 12, 2019, Business Meeting.
Resolution 19-234. Approval of warrants/claims against various departments
DELIBERATION ITEMS
Resolution 19-235 Approve an amended agreement between the Washington State Military Department and Lewis
County for the 18SHSP Homeland Security Program Grant,grant agreement No. E19 101A.
Resolution 19 236 Approve an agreement between Lewis County and Jeffery W. Pinkerton regarding the proposed
purchase of property located at 269 SW Alfred St.,Chehalis.
Resolution 19-237 Approve a$120,000 Distressed Counties(.09)grant to the University of Washington for a feasibility
study related to building a biorefinery in Lewis County's Industrial Park
Resolution 19-238. Approve a consultant agreement for Strategic Planning Services for Lewis County.
HEARINGS
Ordinance 1303• Hearing for Ordinance 1303,which would dissolve Joint Diking and Drainage District No. 1 of Lewis
and Thurston Counties(Hanaford Valley).
Ordinance 1304 Hearing for Ordinance 1304,which would dissolve Davis Lake Drainage District No. 1(Davis Lake,
Morton).
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