2019-10-07 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
"t "r Board of County Commzsszoners Chehalis, WA 98532 1900
LEWIS COUNTY
BUSINESS MEETING AGENDA
10 a.m Monday, October 7, 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 Oct.6-12,2019, as Lewis County 4-H Week.
Proclamation Recognizing Oct. 6-12,2019,as Fire Prevention Week.
NOTICE ITEM
Resolution 19-287• Request for Proposals(RFP)for the preparation of a transfer station feasibility study for Lewis
Count Solid Waste. Bids are due to Public Works b 3 ..m Nov.4 2019.
CONSENT ITEMS
Approval of minutes Approval of minutes from the September 30,2019 Business Meeting
Resolution 19-288• Approval of warrants/claims against various departments.
HEARINGS
Resolution 19-289 Approval of proposed modifications to the Vader-Enchanted Valley Water System Fee and Rate
Schedule
Resolution 19-290. Hearing for the Lewis County 2019 budget related to emergency and supplemental appropriations
to and transfers within Current Expense and other funds
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 i barri r fre .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