2019-09-09 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
fl Board of County Commissioners Chehalis WA 98532 1900
BUSINESS MEETING AGENDA
/81.:S..„.7. 10 a.m Monday,September 9,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation Proclamation recognizing September 11,2019,as a day of Remembrance and Commemoration
Proclamation Proclamation recognizing September 2019 as Senior Center Month.
CONSENT ITEMS
Approval of minutes. Approval of minutes from the August 26,2019,Business Meeting.
Resolution 19-247• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-248 Approve an extension to the Communications Site Agreement between Weyerhaeuser NR
Company and Lewis County for use of a radio repeater site for emergency communication on Baw
Faw Peak and authorizing signatures thereon.
Resolution 19-249 Approve the SWMLSWFA Agreement between Washington Department of Ecology and Lewis
County
Resolution 19-250 Approve an agreement between Lewis County and Darris McDaniel regarding the proposed
purchase of properties located in the 100 block of NW Chehalis Ave.,and the 400 block of NW
North St.,Chehalis.
Resolution 19-251 List the bids received and contractor selected for the Lewis County 2019 Snow Sand Proposal
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