2019-09-16 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
� Board of County Commissioners Chehalis, WA 98532 1900
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`LEWIS COUNTY/ — —
BUSINESS MEETING AGENDA
\,e ,8>.3 10 a.m Monday,September 16,2019
Commissioners' Hearing Room(Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes. Approval of minutes from the September 9,2019, Business Meeting
Resolution 19-252. Approval of warrants/claims against various departments
DELIBERATION ITEMS
Resolution 19-253• Approve contract#R01-0067 19 between Lewis County and Reliable Enterprises.
Resolution 19-254 Approve agreement#H01-0069 19 between Lewis County and the Human Response Network.
Resolution 19-255 Approve contract#H02-0066 19 between Lewis County and the Housing Resource Center.
Resolution 19-256 List the bid(s)received and contractor selected for the purchase of one tractor mower.
Resolution 19-257 Approve an agreement between Lewis County and the Recreation and Conservation Office(RCO)
for Scammon Creek(RM 2.28 and 2 78) Barrier Removals/Graf Road MP 1.34 and Blanchard Road
MP 0.698.
Resolution 19-258 Approve an agreement between Lewis County and the Recreation and Conservation Office(RCO)
for King Creek Barrier Removal Site 700120(King Road MP 5.31)
Resolution 19-259 Approve an agreement between Lewis County and the Recreation and Conservation Office(RCO)
for MF Newaukum Trib Barrier Removal Site 1301E18A(Kruger Road MP 1.2).
Resolution 19-260• Approve the purchase of election management equipment from Runbeck Election Services Inc.
HEARING
Resolution 19 261 Hearing regarding a franchise request from Astound Broadband LLC,which plans to construct,
operate and maintain telecommunications facilities in Lewis County rights of way.
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