2015-12-28 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532 1900
`LEWIS COUNTY
Business Meeting Agenda
\--� Monday, December 28, 2015, at 10.00 a.m.
Commissioners Hearing Room 223
Call to Order: Chair Edna J. Fund
Determination of Quorum
Flag Salute
Approval of Minutes: December 21, 2015
Public Comment* (Limited to 3 minutes/person)
CONSENT AGENDA
1. Resolution No. 15-382 Appointing the Chair and Vice-chair for the Lewis County Board
of County Commissioners for 2016.
2. Resolution No 15-383 Approving the 2016 Lodging Tax Contract Agreements
3 Resolution No. 15-384 Approval of warrants for payment
4. Resolution No. 15-385 Approving a collective bargaining agreement with Teamsters
252 Assessor's group.
5. Resolution No.15-386 Approving a collective bargaining agreement with Teamsters
252 Supervisor's group.
6. Resolution No 15-387 Approving a collective bargaining agreement with Teamsters
252 Juvenile Detention group
7. Resolution No. 15-388 Approving a collective bargaining agreement with Teamsters
252 Juvenile Probation Clerical group
8. Resolution No. 15-389 Approving a collective bargaining agreement with Teamsters
252 Combined group.
9 Resolution No. 15-390 Approving a collective bargaining agreement with Teamsters
252 Prosecuting Attorney's Clerical group
10 Resolution No. 15-391 Approving an interlocal agreement with the City of Chehalis.
11 Resolution No. 15-392 Approving the Ninth Supplement to the Personal Services
Agreement with WEST Consultants Inc.
• THE BOARD MAY ACT UPON MATTERS NOT LISTED ON THIS AGENDA
• "Written public comments may be submitted in person,by email,or regular mail to the BOCC on agenda or non-agenda
items(excluding public hearing and bid award items)at any time following publication of the meeting agenda and before
adjournment of the BOCC Business Meeting
• This meeting site is barrier free, people needing special assistance or accommodations should contact the
Commissioners'Office at 360-740-1120,72 hours in advance
• Commission meetings can be viewed at LewisCountyWa gov/bocc-meetings and on Comcast Channel 3,at 10 a m, 2
p.m.,6pm andl0pm
Edna J Fund P W Schulte Gary Stamper
Commissioner District 1 Commissioner,District 2 Commissioner,District 3
BOCC CALENDAR
MEETINGS AND APPOINTMENTS
WEEK OF December 28, 2015
ALL MEETINGS ARE SUBJECT TO CANCELLATION OR RESCHEDULING
MONDAY, December 28 2015
8:30 am *BOCC Wrap Up
10 00 am *BOCC Business Meeting
5 00 pm Chehalis City Council
7 00 pm Morton City Council
TUESDAY, December 29, 2015
WEDNESDAY, December 30, 2015
8 30 am *Staff Meeting
9 00 am *Directors Update
THURSDAY, December 31, 2015
FRIDAY, January 1, 2016 (Courthouse Closed for New Years)
SATURDAY, January 2, 2016
8 30 am Twin City Senior Center Breakfast
*Official BOCC Meetings (if schedule allows, meeting times may be
adjusted)