2019-09-30 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
' � Board of County Commissioners I Chehalis, WA 985311900
BUSINESS MEETING AGENDA
�.,. ,,,,,. / 10 a m. Monday, September 30,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATIONS
Proclamation Recognizing October as"Lewis County Disaster Preparedness& Lewis County Alert Awareness
Month."
Proclamation Recognizing October as"Lewis County Cvbersecurity Awareness Month."
CONSENT ITEMS
Approval of minutes Approval of minutes from the September 23,2019, Business Meeting
Resolution 19-271• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-272. Approve the quarterly declaration of surplus personal property.
Resolution 19-273. Approve a stewardship agreement modification with the USDA Forest Service,Gifford Pinchot
National Forest,to change the performance period and authorizing signatures thereon
Resolution 19-274. Appoint J.P Anderson as the Public Health&Social Services Director.
Resolution 19-275. Accept a grant and authorize the Director of Community Development to sign a Water Resource
Streamflow Restoration Project Planning agreement.
Resolution 19-276 Approve an interlocal agreement with the City of Chehalis to provide reliable building inspection
and construction plan review services on an as-needed basis.
Resolution 19-277 Approve a professional services contract for CJTA-funded treatment and recovery support services
between Lewis County and the Washington Health Care Authority.
Resolution 19-278 Approve a professional services contract for CJTA-funded treatment between Cascade Mental
Health and Lewis County.
Resolution 19-279• Approve contracts with Compass Career Solutions, Lewis County Work Opportunities, Morningside
and Reliable Enterprises.
Resolution 19-280 Approve Amendment C to a contract between Lewis County and The Salvation Army.
Resolution 19-281 Approve a CPWI Prevention Agreement between Lewis County and the Washington Health Care
Authority, Division of Behavioral Health and Recovery(DBHR).
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• 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 BOCCs 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
Resolution 19-282 Approve Amendment A between Lewis County and the Centralia School District for student
homelessness services
Resolution 19-283 Appoint Nancy Keaton to the Public Health&Social Services Advisory Board
Resolution 19-284 List the bids received and contractor selected for the purchase of one Truck Chassis Upfit(2 Yd
Flatbed Dump Installation)
Resolution 19-285. List the bids received and contractor selected for the purchase of one Truck Chassis Upfit(Flatbed
& Installation)
Resolution 19-286. Appoint Matt Brock as an alternate on the Lewis County Water Conservancy Board
Announcements
Press conference
Adjournment