2019-10-14 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
.y..; 10 a.m. Monday,October 14, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum To view the proposals,please visit
http//test packetwriter lewiscountywa
Flag salute
.gov/business meeting agenda/48/
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation. Recognizing October 2019 as Disability Employment Awareness Month
CONSENT ITEMS
Approval of minutes: Approval of minutes from the October 7,2019, Business Meeting
Resolution 19-291• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-292: Amend the end date of Resolution 11-439 committing fund balance for Solid Waste Capital
Improvements into a Capital Improvement account within Solid Waste Fund 401
Resolution 19-293 Approve an amendment to the agreement between Lewis Count and the City of Tacoma
Department of Public Utilities, Light Division (also known as Tacoma Power).
Resolution 19-294: Approve a state-mandated salary adjustment for the Prosecutor
Resolution 19-295• Appoint 10 individuals to the Lewis County Citizens'Commission on Salaries for Elected Officials
(Salary Commission)
Resolution 19-296 Approve a memorandum of understanding(MOU) between Lewis County and Lewis County Public
Works to accept funding under RCW 82 14 370"Distressed Counties 09%Fund"for the North
Lewis County Industrial Access project
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