2015-07-27 Business Meeting Agenda , Lewis County Courthouse
351 NW North Street
Board of County Commissioners 1 Chehalis, WA 98532-1900
roc
\LEWIS COUNTY
,!
1 �[ Business Meeting Agenda
s
. , ,.i
_ _- Monday July 27, 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: July 20, 2015
Public Comment* (Limited to 3 minutes/person)
CONSENT AGENDA
1. Resolution No. 15-218 Approval of warrants for payment.
2. Resolution No 15-219 Cancellation of warrants.
3 Resolution No. 15-220 Approving an agreement with American Medical Response
(AMR)for emergency dispatch services
4. Resolution No. 15-221 Approving a permit with BNSF Railway Company for
temporary work during the Highway 603 Stabilization project
5. Resolution No. 15-222 Granting an easement over County property on State
Highway 6 to Scott Turner Road, LLC
• 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 360-740-1172,72 hours in advance
• Commission meetings can be viewed at LewisCountyWa.govlbocc-meetings and on Comcast Channel 3,at 10 a m,2
pm,6pm and 10pm
Edna J Fund P W Schulte Gary Stamper
Commissioner,District 1 Commissioner District 2 Commissioner,District 3
30CC CALENDAR-:
MEETINGS AND APPOINTMENTS
WEEK OF July 27, 2015
AU ANEE7/1SB ARE BMCT A7 CIkWiAn10w OR RESCIEMINti
MONDAY, July 27, 2015
8.30 am *BOCC Wrap-Up Meeting
10 00 am *BOCC Business Meeting
11 00 am LC Solid Waste Disposal District #1
5.00 pm Chehalis City Council
TUESDAY, July 28, 2015
8.30 am *Update with HR
9 00 am *Update with Fiscal
9 30 am *Update with Community Development
1030 am *WP Scenic Byway Discussion
6 30 pm Napavine City Council Meeting
7 00 pm Centralia City Council Meeting
WEDNESDAY, July 29, 2015
8 30 am *Staff Meeting
9 00 am *Directors Update
10.00 am *Meeting with District Court
11 00 am *Mitigation Plan Presentation
12 00 noon Ed Oliphant Retirement Farwell, Public Works Lrg Conf Rm
THURSDAY,July 30, 2015
11 30 am Lewis County Employee Picnic
FRIDAY, July 31, 2015 (Mossyrock Blueberry Festival)
12.30 noon Ribbon Cutting Maurices Grand Reopening
1245 pm Jim Pea Retirement party, Sheriff Training Rm
SATURDAY, August 1, 2015 (Mossyrock Blueberry Festival)
8:30 am Twin City Senior Ctr. Breakfast
11.00 am Mossyrock Parade
SUNDAY, August 2, 2015 (Mossyrock Blueberry Festival)
*Official BOCC Meetings (if schedule allows, meeting times may be
adjusted)