2019-08-26 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
"� „ Board of County Commissioners Chehalis, WA 98532-1900
1 LEWIS COUNTY
BUSINESS MEETING AGENDA
\ w.al .9,/J 10 a m. Monday,August 26,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation Recognizing September 2019 as National Recovery Month.
NOTICE ITEMS
Resolution 19-239 Notice of hearing regarding a franchise request from Astound Broadband LLC,which plans to
construct,operate,and maintain telecommunications facilities in Lewis County rights of way. The
hearing will begin at or after 10 a.m Sept 16, 2019, in the Commissioners' Hearing Room
Resolution 19-240 Notice re:ardin: the extended closure of Lo:an Hill Road to all throu:h traffic.
Resolution 19 241 Notice re:ardin: the tem.orar closure of a •ortion of Silverbrook Road to all throu:h traffic.
CONSENT ITEMS
Approval of minutes Approval of minutes from the August 19 2019 Business Meeting
Resolution 19-242 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-243 Approve a Local Solid Waste Financial Assistance agreement with the Washington State
De•artment of Ecolo: for moderate risk waste and rec din: •ro:rams
Resolution 19-244 A..oint Leland Rakoz to the Lewis Count Water Conservanc Board.
Resolution 19-245 Approve a crossing agreement between Lewis County and the Skookumchuck Wind Energy Project
LLC.
HEARING
Resolution 19 246. Public hearing to ratify Ordinance 1306,which imposed a moratorium upon certain permits within
the rural and resource lands of Lewis Count and directin: the settin: of a •ublic hearin:.
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