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19-001 19-002 19-003 19-004 19-005 19-006 19-007 19-008 19-009 ORD 1300 19-010 19-011 19-012 19-013 19-014 19-015 19-016 19-017 19-018 19-019 19-020 19-021 19-022 19-023 19-024 19-025 19-026 19-027 19-028 19-029 19-030 19-031 19-032 1297 1300 19-033 19-034 19-035 19-036 19-037 19-038 19-039 19-040 1298 1299 19-041 19-042 19-043 19-044 19-045 19-046 19-047 19-048 19-049 19-050 19-051 19-052 19-053 19-054 19-055 19-056 19-057 19-058 19-059 19-060 19-061 19-062 19-063 19-064 19-065 19-066 19-067 19-068 1295A 19-069 19-070 19-071 19-072 19-073 19-074 19-075 19-076 19-077 19-078 19-079 19-080 19-081 19-082 19-083 19-084 19-085 19-086 19-087 19-088 19-089 1301 19-090 19-091 19-092 19-093 19-094 19-095 19-096 19-097 19-098 19-099 19-100 19-101 19-102 19-103 19-104 19-105 19-106 19-107 19-108 19-109 19-110 19-111 19-112 19-113 19-114 19-115 19-116 19-117 19-118 19-119 19-120 19-121 19-122 19-123 19-124 19-125 19-126 19-127 19-128 19-129 19-130 19-131 19-132 19-133 19-134 19-135 19-136 19-137 19-138 19-139 19-140 19-141 19-142 19-143 19-144 19-145 19-146 19-147 19-148 19-149 19-150 19-151 19-152 19-153 19-154 19-155 19-156 19-157 19-158 1302 19-159 19-160 19-161 19-162 19-163 19-164 19-165 19-166 19-167 19-168 19-169 19-170 19-171 119-172 19-173 19-174 19-175 19-176 19-177 19-178 19-179 19-180 19-181 19-182 19-183 19-184 19-185 19-186 19-187 19-188 19-189 19-190 19-191 19-192 19-193 19-194 19-195 19-196 19-197 19-198 19-199 19-200 19-201 19-202 19-203 19-204 19-205 19-206 19-207 19-208 19-209 19-210 19-211 19-212 19-213 1305 19-214 19-215 19-216 19-217 19-218 19-219 19-220 19-221 19-222 19-223 19-224 19-225 19-226 19-227 19-228 19-229 1306 19-230 19-231 19-232 19-233 19-234 19-235 19-236 19-237 19-238 19-239 19-240 ORD ORD 19-241 19-242 19-243 19-244 19-245 19-246 19-247 19-248 19-249 19-250 19-251 19-252 19-253 19-254 19-255 19-256 19-257 19-258 19-259 19-260 19-261 19-262 19-263 19-264 19-265 19-266 19-267 19-268 19-269 19-270 19-271 19-272 19-273 19-274 19-275 19-276 19-277 19-278 19-279 19-280 19-281 19-282 19-283 19-284 19-285 19-286 19-287 19-288 19-289 19-290 19-291 19-292 19-293 19-294 19-295 19-296 19-297 19-298 19-299 19-300 19-301 19-302 19-303 19-304 19-306 19-305 19-307 19-308 19-309 19-310 19-311 19-312 19-313 19-314 19-315 19-316 19-317 19-318 19-319 19-320 19-321 19-322 19-323 19-324 19-325 19-326 19-327 19-328 1308 19-329 19-330 19-331 19-332 19-333 19-334 19-335 19-336 19-337 19-338 19-339 19-340 19-341 19-342 19-343 19-344 19-345 19-346 19-347 19-348 1307 1309 19-349 19-350 19-351 19-352 19-353 19-354 19-355 19-356 19-357 19-358 19-359 19-360 19-361 1310 19-362 19-363 19-364 19-365 19-366 19-367 19-368 19-369 19-370 19-371 19-372 19-373 1312 19-374 19-375 19-376 19-377 19-378 19-379 19-380 19-381 19-382 19-383 19-384 19-385 19-386 19-387 19-388 19-389 1313 19-390 19-391 19-392 19-393 19-394 19-395 19-396 19-397 19-398 19-399 1311 Dept. CD CD CM AUD PW PW PHSS PHSS BOCC CD CD CD PW AUD SHRFF PW PW BOCC BOCC HR AUD TRS PW PW SHRF BOCC PHSS PHSS PHSS PHSS BOCC CD BUD ORD ORD PW PW BOCC AUD PW CD IT BOCC ORD ORD PW AUD CD BOCC DEM PW CA WEED AUD SHRF SHRF CD PW PW PW PW BOCC BOCC BOCC BOCC AUD HR SHRF CA CD AUD PW PW ORD AUD PW CD PHSS PW PW AUD CS BOCC PW PW PW PHSS CA PW AUD CS PW PW CA BOCC ORD CA PW PW PW PW PW AUD CS BOCC BOCC BOCC BOCC PHSS PW PW PW PW AUD CD PW PW CA PW PW PW AUD HR PHSS PHSS PHSS CA AUD PW WSU PW PW AUD IT PHSS PHSS PW DES PW PW CD AUD PHSS PW PW PW BOCC BOCC CD PW PW AUD PW PW PW PW PHSS HR CA CD PW AUD PHSS RISK PW ORD AUD BOCC PW PW AUD PW PW PW BOCC CD AUD PHSS PW CD BOCC PW PW PW PW PW PW AUD PW PW PHSS CD CD CD PW PW PW PHSS AUD PHSS PHSS PHSS BOCC CM AUD AUD PW PHSS PHSS BOCC BOCC BOCC PA PA PW AUD CS CS CD CD BOCC ORD AUD PW DEM PW PW CD PW CM CD AUD CD PW PW PW AUD PW ORD PW PW PW PW AUD DEM PW BOCC BOCC PW PW 1303 1304 PW AUD PW BOCC PA CD AUD DEM PHSS CS PW AUD PHSS PHSS PHSS PW PW PW PW AUD PW BOCC PW PW AUD CS PHSS CD BOCC BOCC AUD CS WSU BOCC CD CD PHSS PHSS PHSS PHSS PHSS PHSS PHSS PW PW BOCC AUD AUD PW CM AUD SW BOCC HR BOCC BOCC CD PW CS AUD DEM PW BOCC CS PW CS PW BOCC AUD CS HR PHSS ES PW PW PW PW PW PW CD BOCC BUD AUD PHSS PA SHRF PA PW ORD BUD AUD CD CD CD PW PW PW PW PW PW PW PW AUD PW CD PHSS PHSS BUD WEED ORD ORD SW AUD CD SW PHSS PW PW BOCC BOCC BUD BUD PW AUD ORD DEM CRNR CRNR CRNR CRNR PHSS PHSS PHSS PW PW AUD ORD SHRF SHRF SHRF DEM DEM PW PW PW PHSS IT IT BOCC PW BUD AUD SW ORD PHSS PHSS PHSS PW PW BOCC BOCC BOCC BOCC PW ORD 2019 Resolutions NOH: for ORD 1297 NOH: for ORD 1300 NOH: for the 5th 2018 Budget Amendment for Current Expense and other funds. Approval of warrants Approve the establishment of 2019 county road construction projects by County Forces. Approve the proposed acquisition of additional right of way for Borst Ave. in Centralia Approve a contract between the Washington State Health Care Authority (HCA)and Lewis County. Approve awarding document recording fee funds. Reappoint William Teitzel to the Lewis County Historical Society Board of Directors Renew the moratorium upon certain building permits with the boundaries of Water-Sewer District 5. NOH:for ORD 1298 NOH: for ORD 1299 Call for bids for the 2019 Rock Proposal. Approval of warrants Acceptance of an interlocal agreement for the use of Jail Facilities between the Lewis County The proposed acquisition of additional right of way for Middle Fork Road MP 7.07 in Onalaska The proposed acquisition of additional right of way for Logan Hill Road in Chehalis Reappoint eight members to the Distressed Counties (.09) Fund./ Rural Economic Development Public Facilities District Approve the independent financial feasibility review for the bond issue for the Lewis County Public Facilities District Authorize the initial placement of a deputy treasurer on the Lewis County Salary Grid. Approval of warrants Cancellation of taxes Declare certain vehicles as surplus county property and provide notice of the intent to sell Establish gross tonnage limits on various bridges in unincorporated Lewis County. Accept an amendment between the Lewis County Sheriff's Office and Naphcare Inc. for the addition of one FTE RN position Approve a contract between Lewis County and Community Action Council of Lewis, Mason, & Thurston Counties. Approve Amendment B to a contract between Lewis County and the Human Response Network Approve Amendment A to a contract between Lewis County and Reliable Enterprises. Approve Amendment B to a contract between Lewis County and the Housing Resource Center Approve Amendment B to a contract between Lewis County and The Salvation Army Dissolve the petty cash fund established for the office of the Board of County Commissioners and return the monies to the Lewis County Treasurer. Hearing to ratify ORD No. 1300, which renews a moratorium upon certain buildi8ng permits within the boundaries of Water-Sewer District 5 Hearing for the 5th 2018 Budget Amendment for Current Expense and other funds. Ordinance 1297: Amending Lewis County Code Chapter 17.12, Public Participation Program Public Hearing Ordinance 1300, a moratorium upon certain building permits within the Boundaries of Water-Sewer District #5 Call for sealed bids for the Pidgeon Springs Road Culvert replacement Public notice that the Silverbrook Road improvements project, CRP 2184, is located in or affects the floodplain of the Cowlitz River or may affect wetlands Call for bids for the official newspaper, which will publish all of Lewis County's legal and other official notices for one year beginning July 1, 2019. Approval of warrants Approve an interlocal agreement between Lewis County and Pe Ell regarding work by county crews Amend a contract between State of Washington Recreation Conservation Office (RCO) and Lewis County for a cost change to project number 17-1420R Approve infrastructure access and support agreements between Lewis County Information Technology Services Department Appoint Charlene Woodring to the Lewis-Thurston- Mason Area Agency on Aging Ordinance 1298 Amending Lewis County Code Chapter 17.15 Urban Growth Areas Ordinance 1299 Repealing Lewis County Code Chapter 17.35- Critical Areas Ordinance Call for bids for the Middle Fork Road MP 7.07 Culvert Replacement Project Approval of warrants Amend an interlocal agreement between Lewis County and the Lewis Conservation District Approve a personal services agreement between Lewis County and Robert K. Weidner Local Declaration of Emergency in Lewis County Request for proposals for geotechnical PS&E Engineering Services NOH: for 2018 Budget Amendment for Current Expense and Other Funds NOH: for ORD 1295A which will clarify the intended administration of the county Noxious Weed Assessment Approval of Warrants Approve an agreement with Cascade Pacific Action Alliance for Medication Assisted Treatment Accept an Amendment to the Naphcare contract for Medication Assisted Treatment Approve the Public Works Director to review, negotiate, administer and sign lease agreements at the Ed Carlson Memorial-South Lewis County Airport List the bids received and contractors selected for the 2019 Rock Proposal Appoint Larry B. Mason to the Lewis County Airport Approve the Board of County Commissioners (BOCC)chair to sign the Project Agreement between Lewis County and the Recreation and Conservation Office The proposed acquisition of additional right of way for the Stover Road turnaround project Appoint Katie Gift to the Southwest Washington Fair Advisory Commission Appoint Diana Morgan and Dean Croshaw to the Lodging Tax Advisory Committee Appoint Tom Crowson to the Board of Directors of the Lewis County Public Facilities District Approve amendment No. 1 to the Great Rivers Behavioral Health Organization (GRBHO)interlocal agreement and approve GRBHO limited liability company operating agreement Approval of Warrants Set the Armed Security Officer Wage Authorize legal defense and indemnity regarding Lewis County Sheriff personnel and their marital communities Hearing for the 6th 2018 Budget Amendment for Current Expense and Other Funds. NOH: informing the public of Community Development Block Grant General Purpose Grant opportunities. Approval of warrants/ Claims against various departments List the bids received and contractor selected for the Pigeon Springs Rd MP 0.5 (Frase Creek) Culvert Replacement Approve a local agency agreement and Federal Aid Project Prospectus between Lewis County and the Washington State Department of Transportation Ordinance No. 1295A A corrected Ordinance clarifying the intended Administration of the County Noxious Weed Assessment. Approval of warrants Declaration of certain vehicles as surplus county property and notice of intent to sell. Approve W2RLSWFA Amendment #1 between Washington Department of Ecology and Lewis County Approve an agreement between Lewis County and the Department of Housing and Urban Development Approve a shared services interlocal agreement Issuing Public Notice Lewis County is seeking coverage under the Washington Department of Ecology's Construction Storm Water NPDES State Waste Discharge Permit Approval of Warrants Amend the Contract with Tyler Technologies for MUNIS system Appoint Lee Grose to the Planning Commission Approve a cost change amendment between Lewis County and the Recreation and Conservation Office List the bids received and contractor selected for the Middle Form Rd. MP 7.07 Approve an administrative agreement between Lewis County and Ron T. and Beverly Lakey for the acquisition of additional right of way Public hearing informing the public of Community Development Block Grant (CDBG) General Purpose grant opportunities Request for Proposals for Strategic Planning Services for Lewis County Call for bids for various new SUVs, trucks and equipment Approval of warrants Award the contract for the Historic Courthouse Masonry Restoration Project Authorize an application for a Community Development Block Grant Extend the end date on the Vader Water Fund 420 Cash-Flow Loan Set the dates for the annual budget process of Lewis County List the bids received and newspaper selected for Lewis County legal printing for July 1, 2019 to June 30, 2020 Simple Segregations - STRICKEN NOH: for the 1st 2019 Budget Amendment Call for sealed bids for the Borst Ave. safety improvement project Publishing the small works roster for Lewis County Publishing of Lewis County's on-call consultant roster Publication of 2018 County Forces road construction projects Call for sealed bids for the highway safety improvement program Approval of warrants Quarterly declaration of surplus personal property Appoint Bonnie Brown to the Board of Directors of the Lewis County Public Facilities District Approving an agreement between Lewis County and the City of Winlock Approving a grant agreement between Lewis County and the City of Vader Approving a grant agreement between Lewis County and the Port of Chehalis Appointment of Christopher Tawes to the Public Health & Social Services Advisory Board The designation of properties as part of the Packwood Airport Approving five amendments to project agreements between Lewis County and the Recreation and Conservation Office Approving a deed of right of way from Lewis County to the State of Washington Call for sealed bids for the North Fork Road Realignment Approval of Warrants Approve the 17th supplement to a personal services agreement between West Consultants and Lewis County Amend an inter-departmental cost-sharing arrangement for Pictometry to increase the Assessor's share Approve of Lewis County Water District 2's water system plan. Amend the .09 loan agreement with the Lewis County Public Facilities District Notice regarding the extended closure of a portion of Salmon Creek Road in Toledo Notice regarding the proposed sale of timber on County owned property located off Bear Canyon Road near Morton Call for bids for a track skid steer loader Approval of warrants Approve a memorandum of understanding between Lewis County and the Lewis County Corrections Guild regarding overtime calculations Approve amendment C to a contract between Lewis County and Reliable Enterprises Approve amendment C to a contract between Lewis County and Housing Resource Center Approve amendment C to a contract between Lewis County and Human Response Network Hearing for the 1st 2019 budget amendment Approval of warrants The proposed acquisition of additional right of way for Jackson Highway South Approve an interagency Memorandum of Agreement between Lewis County and Washington State University Approve an interlocal agreement between Lewis County and Lewis County Water &Sewer District #5 List the bids received and contractors selected for the purchase of 14 pickup trucks and two SUVs Approval of warrants Authorize the Director of IT services to execute the renewal of an Enterprise Agreement with En Pointe Approve an amended agreement with Cascade Pacific Action Alliance for Medication Assisted Treatment Approve moving the oversight and fiscal responsibility of the Criminal Justice Treatment Account from Great Rivers Behavioral Health Organization Approve a title VI Non-Discrimination agreement between Lewis County and the Washington State Department of Transportation Selection of a consultant for the A&E Professional Services for the Lewis County Communications Infrastructure Planning Study. List the bids received and contractor selected for the Borst Avenue Safety Improvements project. Call for bids for a used backhoe. NOH: ORD 1302 to consider renewing the moratorium on building permits in Water-Sewer District #5 Approval of warrants Approve contract amendment #3 between the Washington State Health Care Authority and Lewis County Approve the purchase of a replacement membrane for the hazardous waste facility at Solid Waste List the bids received and contractor selected for the purchase of one skid steer loader. List the bids received and contractor selected for the North Fork Road realignment project. Appoint Mischa Cowles to the Lodging Tax Advisory Committee Give the Lewis County Board of County Commissioners (BOCC) authorization to waive attorney-client privilege Restrict outdoor burning throughout lands regulated by Lewis County List the bids received and contractor selected for the highway safety improvement program Call for sealed bids for the Logan Hill Road MP 0.49 slide repair project Approval of warrants Declare certain vehicles as surplus county property and provide notice of the intent to sell items Approve Rural Arterial Program (RAP) project agreement for construction proposals between Lewis County and the County Road Administration Board. Accept a bid on timber on county-owned property located off Bear Canyon Road near Morton Authorize application for a Community Development Block Grant (CDBG) general purpose planning only grant from the Washington State Department of Commerce Rescind and replace resolution 18-087 regarding Public Health & Social Services' Accountability and petty cash account Approve a collective bargaining agreement between the Lewis County Deputies Guild Reconvene the Lewis County Citizens' Commission on Salaries for Elected Officials Modify restrictions on outdoor burning to allow permitted burning throughout unincorporated lands regulated by Lewis County. Call for bids for a new total station and data collector for the Public Works Survey Division Approval of Warrants Approve contract amendment B between Lewis County and Housing Resource Center Implement a Lewis County Accident Prevention Plan Approve an interlocal agreement between Lewis County and City of Centralia regarding work by county crews. Ordinance 1302: Renewing a Moratorium upon certain building permits within the Boundaries of Water-Sewer District #5 Approval of warrants Approve interlocal agreement between the City of Vader and Lewis County for District Court services. Temporary closure of Middle Fork Rd. to all through traffic. Issue a request for proposals for annual cultural resources professional services consultant for projects including Federal Highway Administration Approval of warrants List the bids received and contractor selected for the re-skinning of the solid waste household hazardous waste facility. List the bids received and contractor selected for the landscaping services for countywide mitigation sites. List the bids received and contractor selected for landscaping services for the Logan Hill Road slide repair project Establish procedures for providing indemnification and defense of county officers and employees Restrict outdoor burning throughout lands regulated by Lewis County. Approval of warrants Approve an amendment to an agreement between Lewis County and the Washington Initiative for Supported Employment Approve a task assignment pursuant to Interlocal agreement 05-200 between Lewis County and Tacoma Power Approve the eighteenth supplement to a personal services agreement between Lewis County and West Consultants Inc. NOH: ORD 1305 revising County Code 3.30 regarding surplus property Temporary closure of Logan Hill Rd. to all through traffic Call for bids for one tilt utility trailer Call for bids for one tractor mower Call for bids for one mini excavator Call for bids for one self-propelled sweeper Call for sealed bids for the Silverbrook Rd. improvements project Approval of warrants Ratify contract amendments with pictometry international corp. for an active public works project List the bids received and contractor selected for the purchase of a survey total station and data collector Reappoint Gary Graveline and William Anholt and appoint George Dodd as regular members to the Veterans Advisory Board Authorize the Director of Community Development to sign Voluntary Stewardship Program contract Approve interlocal agreement between Lewis County and the Lewis County Conservation District Approve interlocal agreement with Riverside Fire Authority for fire investigation services NOH: for a non-exclusive franchise to the Industrial Park at TransAlta to construct, operate and maintain water and sewer facilities in county right-of-way on Big Hanaford Road Call for bids for the Interstate Avenue Paving Project, Federal Aid Project No. STPUS-5686(001), F.A. Contract No. TA-6614, CRP No. 2187D Notice of the temporary closure of a portion of Borst Avenue in Centralia to all through traffic Call for bids for one new vehicle to be purchased by Community Development Approval of warrants Authorize the initial placements of Community Health Workers on the current County Salary Grid (13 Step M Grid) for Non-Union Extra Help Approve a program agreement between the Department of Social and Health Services and Lewis County for the WorkFirst Program Establish the Lewis County Criminal Justice Treatment Account (CJTA) panel and appoint members Reappoint William Sullivan to the Pacific Mountain Workforce Development board NOH: for the second 2019 Budget Amendment for Current Expense and Other Funds Vendor Publication Approval of warrants Authorize a contract between Cowlitz-Wahkiakum Council of Governments (CWCOG) and Lewis County for costs of transportation planning work performed Approve a contract between Lewis County and Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA) to provide services to individuals with developmental disabilities Approve a Consolidated Homeless Grant (CHG) Agreement between the Washington State Department of Commerce (DOC) and Lewis County Reappoint Cindy Mund, Lynn Ford and Elizabeth Hicker to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Designate and appoint individuals to the Washington Counties Risk Pool Reappoint Steve Ward to the Boundary Review Board NOH: for Ordinance 1303 regarding the proposed dissolution of Joint Diking and Drainage District No. 1 of Lewis and Thurston Counties (Hanaford Valley) NOH: for Ordinance 1304 regarding the proposed dissolution of Davis Lake Drainage District No. 1 (Davis Lake, Morton) Request for Proposals (RFP) for annual hydrologic, hydraulic and geomorphic professional services Approval of warrants Approve additional funds to the Southwest Washington Fair Office Revolving Working Account Approve funds for the ATM machines at the Southwest Washington Fair Approve Amendments #10 and #11 to an Interagency Agreement, RCO# 15-1475, between the Washington State Recreation and Conservation Office (RCO) and Lewis County Approve an eighth supplemental agreement between SBGH-Partners LLC and Lewis County Approve Distressed Counties .09 Grant funding for Rural Economic Development and construction of Mickelsen Parkway Ordinance 1305 Amending Lewis County Code 3.30.400‎(1)‎ pursuant to RCW 36.34.005 Approval of Warrants Approve Cowlitz River Basin Sub-zone Fund 1260 authorizing cash flow loan from Current Expense Fund No. 0010 for costs associated with the FEMA floodplain study of the Upper Cowlitz Basin Approve a contract between the Washington State Military Department and Lewis County for E911 Professional Development funding assistance Approve an interlocal agreement between Lewis County and Washington State Department of Transportation (WSDOT) regarding work by county crews and authorize a signature thereon Ratify of (CLCP) Agreement SWMCLCP-1921-LeCSWU-00012 with the Washington State Department of Ecology for litter pickup, refuse disposal, illegal dumpsite cleanup and prevention education Accepting a bid and award the contract for one new vehicle to be purchased by Community Development Approve a franchise to the Industrial Park at TransAlta to construct, operate and maintain water and sewer facilities in Lewis County rights-of-way on Big Hanaford Road Hearing for the 2nd 2019 Budget Amendment for Current Expense and Other Funds Notice of Hearing for Ordinance No. 1306, which will impose a moratorium upon certain permits within the rural and resource lands of Lewis County. The hearing will begin at or after 10 a.m. Aug. 26, 2019, in the Commissioners’ Hearing Room. Approval of warrants / claims against various departments. Approve an employment agreement between Lewis County and Jeffrey Schreck for building inspection services. Extend the end date for the Lewis County Water District 1 (LCWD1) Water System Comprehensive Plan review. List the bids received and contractors selected for the purchase of various equipment. List the bids received and contractor selected for the Interstate Avenue Paving Project, CRP 2187D, F.A. Project No. STPUS-HIPUS-5686(001). Approval of warrants / claims against various departments. Approve a cost change amendment between Lewis County and the Recreation and Conservation Office (RCO) for Scammon Creek (RM 1.15) Barrier Removal /Graf Road MP 1.01. NOH: Moratorium upon certain permits within the rural and resource lands of Lewis County List the bids received and contractor selected for the Silverbrook Road Improvements Project, CRP 2184, FEMA No. DR-4242-2-R (HMGP). Call for bids for one truck chassis upfit (flatbed). Bids are due to the Clerk of the Board by 11 a.m. Sept. 10, 2019. Call for bids for one truck chassis upfit (2-Yd flatbed dump). Bids are due to the Clerk of the Board by 11 a.m. Sept. 10, 2019. Notice of the temporary closure of North Fork Road to all through traffic. Approval of warrants / claims against various departments. Approve an amended agreement between the Washington State Military Department and Lewis County for the 18SHSP Homeland Security Program Grant, grant agreement No. E19-101A. Approve an agreement between Lewis County and Jeffery W. Pinkerton regarding the proposed purchase of property located at 269 SW Alfred St., Chehalis. Approve a $120,000 Distressed Counties (.09) grant to the University of Washington for a feasibility study related to building a bio refinery in Lewis County's Industrial Park. Approve a consultant agreement for Strategic Planning Services for Lewis County. Notice of hearing regarding a franchise request from Astound Broadband LLC, which plans to construct, operate, and maintain telecommunications facilities in Lewis County rights of way. The hearing will begin at or after 10 a.m. Sept. 16, 2019, in the Commissioners’ Hearing Room. Notice regarding the extended closure of Logan Hill Road to all through traffic. Ordinance 1303 Dissolving Joint Dikage and Drainage District #1 FAILED - Disolve Davis Lake Drainage District No.1 (Davis Lake Morton) -FAILED Notice regarding the temporary closure of a portion of Silverbrook Road to all through traffic. Approval of warrants / claims against various departments. Approve a Local Solid Waste Financial Assistance agreement with the Washington State Department of Ecology for moderate-risk waste and recycling programs. Appoint Leland Rakoz to the Lewis County Water Conservancy Board. Approve a crossing agreement between Lewis County and the Skookumchuck Wind Energy Project LLC. Public hearing to ratify Ordinance 1306, which imposed a moratorium upon certain permits within the rural and resource lands of Lewis County and directing the setting of a public hearing. Approval of warrants / claims against various departments. Approve an extension to the Communications Site Agreement between Weyerhaeuser NR Company and Lewis County for use of a radio repeater site for emergency communication on Baw Faw Peak and authorizing signatures thereon. Approve the SWMLSWFA Agreement between Washington Department of Ecology and Lewis County. Approve an agreement between Lewis County and Darris McDaniel regarding the proposed purchase of properties located in the 100 block of NW Chehalis Ave., and the 400 block of NW North St., Chehalis. List the bids received and contractor selected for the Lewis County 2019 Snow Sand Proposal. Approval of warrants / claims against various departments. Approve contract #R01-0067-19 between Lewis County and Reliable Enterprises. Approve agreement #H01-0069-19 between Lewis County and the Human Response Network. Approve contract #H02-0066-19 between Lewis County and the Housing Resource Center. List the bid(s) received and contractor selected for the purchase of one tractor mower. Approve an agreement between Lewis County and the Recreation and Conservation Office (RCO) for Scammon Creek (RM 2.28 and 2.78) Barrier Removals/Graf Road MP 1.34 and Blanchard Road MP 0.698. Approve an agreement between Lewis County and the Recreation and Conservation Office (RCO) for King Creek Barrier Removal Site 700120 (King Road MP 5.31). Approve an agreement between Lewis County and the Recreation and Conservation Office (RCO) for MF Newaukum Trib Barrier Removal Site 1301E18A (Kruger Road MP 1.2). Approve the purchase of election management equipment from Runbeck Election Services Inc. Hearing regarding a franchise request from Astound Broadband LLC, which plans to construct, operate and maintain telecommunications facilities in Lewis County rights of way. NOH for the 3rd 2019 budget amendment for Current Expense and other funds. The hearing will begin at or after 10 a.m. Oct. 7, 2019, in the Commissioners’ Hearing Room. NOH for the proposed modifications to the Vader-Enchanted Valley Water System Fee and Rate Schedule. The hearing will begin at or after 10 a.m. Oct. 7, 2019, in the Commissioners’ Hearing Room. Call for bids for the Sand Sheds Construction Project, County Project No. 90-17F509100443B, FEMA Project No. DR-4309 PW 238. Bids are due to the Clerk of the Board by 11 a.m. Oct. 15, 2019. Approval of warrants / claims against various departments. Authorize the Director of IT Services to execute the purchase, migration and implementation of a new dispatching and records server with Motorola Solutions, a Washington-state approved contractor. Approve an agreement between Lewis County and the Salvation Army. Modify restrictions on outdoor burning to allow permitted burning throughout unincorporated lands regulated by Lewis County Establish a policy outlining the methods and processes for the use of electronic signature technology. Appoint Patricia Craig to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council effective immediately for a term to expire Dec. 31, 2020. Approval of warrants / claims against various departments. Approve the quarterly declaration of surplus personal property. Approve a stewardship agreement modification with the USDA Forest Service, Gifford Pinchot National Forest, to change the performance period and authorizing signatures thereon. Appoint J.P. Anderson as the Public Health & Social Services Director. Accept a grant and authorize the Director of Community Development to sign a Water Resource Streamflow Restoration Project Planning agreement. Approve an interlocal agreement with the City of Chehalis to provide reliable building inspection and construction plan review services on an as-needed basis. Approve a professional services contract for CJTA-funded treatment and recovery support services between Lewis County and the Washington Health Care Authority. Approve a professional services contract for CJTA-funded treatment between Cascade Mental Health and Lewis County. Approve contracts with Compass Career Solutions, Lewis County Work Opportunities, Morningside and Reliable Enterprises. Approve Amendment C to a contract between Lewis County and The Salvation Army. Approve a CPWI Prevention Agreement between Lewis County and the Washington Health Care Authority, Division of Behavioral Health and Recovery (DBHR). Approve Amendment A between Lewis County and the Centralia School District for student homelessness services. Approve Amendment A between Lewis County and the Centralia School District for student homelessness services. List the bids received and contractor selected for the purchase of one Truck Chassis Upfit (2-Yd Flatbed Dump Installation). List the bids received and contractor selected for the purchase of one Truck Chassis Upfit (Flatbed & Installation). Appoint Matt Brock as an alternate on the Lewis County Water Conservancy Board. Request for Proposals (RFP) for the preparation of a transfer station feasibility study for Lewis County Solid Waste. Bids are due to Public Works by 3 p.m. Nov. 4, 2019. Approval of warrants / claims against various departments. Approval of proposed modifications to the Vader-Enchanted Valley Water System Fee and Rate Schedule. Hearing for the Lewis County 2019 budget related to emergency and supplemental appropriations to and transfers within Current Expense and other funds. Approval of warrants / claims against various departments. 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. 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). Approve a state-mandated salary adjustment for the Prosecutor. Appoint 10 individuals to the Lewis County Citizens’ Commission on Salaries for Elected Officials (Salary Commission). 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 NOH for Ordinance 1308, renewing the moratorium upon certain building permits within the boundaries of Water-Sewer District #5 and directing the setting of a public hearing Approving a call for bids for five (5) 40 FT waterproof storage containers in the Public Works Maintenance Division. This equipment will be purchased with available FEMA funds. A call for bids has been prepared and bids are due by 11:00 a.m. on November 12, 2019 Issuing a Request for Proposal (RFP) from consulting firms to conduct a market demand and financial feasibility study and develop a comprehensive master plan for the Southwest Washington Fairgrounds Approval of Warrants/Claims Against the Various County Departments for October 11-17, 2019. Approving agreement between the Washington State Military Department and Lewis County for the 19SHSP Homeland Security Program Grant. Approve Lewis County Water District 1 Water System Plan This Resolution approves a Personal Services Agreement between Lewis County and Robert K. Weidner. Resolution to accept a grant from the Washington State Department of Commerce to design a master plan to include a comprehensive analysis of fairgrounds programs, facilities and a long-term vision for sustainability. This project is for the construction of sand sheds at 3 sites in Lewis County (Lincoln Creek, Lebo, and Mineral Creek) for use of storing snow sand. Approving a Contract to Provide Elevator Maintenance Services Call for bids for the 2020 Rock Proposal NOH for Ordinance No. 1309, which would adopt a system of special assessment for Flood Control District 1 Approval of Warrants/Claims Against the Various County Departments for October 18-24, 2019 Quarterly declaration of Surplus Personal Property for those items valued at less than $2500 Approve a Collective Bargaining Agreement Between Lewis County and the Lewis County Dispatchers Guild Declare the intent of Lewis County to adopt legislation and to authorize a sales and use tax for affordable & supportive housing NOH for Ordinance 1310 to Amend Ordinance 1239 relating to Emergency Management NOH for the proposed 2020 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2020-2025. The hearing will take place at or after 10 a.m. Nov. 18, 2019, in the Commissioners' Hearing Room. Request for Proposals to perform groundwater monitoring services at County Road Central Shop and Mossyrock Police Station Call for bids for three (3) truck-mounted hopper (sander) spreaders for the Public Works Road Maintenance division Call for bids for three (3) truck-mounted snowplows for the Public Works Road Maintenance division Approve a call for bids for one (1) vac truck for the Public Works Road Maintenance division. Establishment of Gross Tonnage Limits on Davison Bridge No. 1 NOH for Ordinance 1307, which would amend the Lewis County Comprehensive Plan. NOH for an Ordinance of Lewis County Adding a Chapter 1.23 to the County Code Notice of public meeting on the 2020 Lewis County preliminary budget  Approval of Warrants/Claims  Establishing Lewis County as a Purple Heart County Resolution to place on the February 2020 ballot the special election annexing the City of Morton's fire and emergency services to Lewis County Fire District #4 Accept an interlocal agreement between the Lewis County Sheriff's Office and the Washington State Department of Corrections for the use of Jail facilities An amendment to Lewis County Code 2.40.050 Standard 3 to update caseload limits to match Washington Court Rules Standards for Indigent Defense Request from Olympic Pipeline Company LLC to renew their non-exclusive franchise to construct, operate, and maintain a pipeline system for the purposes of transmission of petroleum and petroleum products in Lewis County rights of way. Ordinance No. 1308 Renewing the Moratorium upon certain building permits within the boundaries of water-sewer district #5 Notice of hearings regarding the 2020 Lewis County budget and 2020 levies. Approval of warrants / claims Reappoint Bob Whannell to the Lewis County Planning Commission. Reappoint Jeff Millman to the Lewis County Planning Commission. Reappoint Stephen Hueffed to the Lewis County Planning Commission. Approve an intergovernmental cooperative agreement between Lewis County and the United States Geological Service Execute a contract with the State Department of Commerce to fund a Condition Assessment Planning Project for the Vader-Enchanted Valley Water System. Execute a contract with the Department of Commerce to fund Phase II of the Lewis County Fire District #3 fire station construction project. Execute a contract with the Department of Ecology to fund the construction of Water Stations for emergency use in Lewis County List the bids received and contractor selected for the Lewis County 2020 Rock Proposal. Adopt the 2020-25 Six-Year Transportation Improvement Program (TIP) and 2020 Annual Construction Program (ACP), Request for proposals (RFP) for Packwood Floodplain Mapping Call for bids for the 2020 Graf Road MP 1.01 Culvert Replacement Project Approval of warrants / claims Execute a contract with the Washington State Department of Commerce to fund the Packwood FEMA Floodplain Study Approve an addendum to the Nisqually Watershed Management Plan in response to the 2018 Streamflow Restoration Act (RCW 90.94) Approve the 5-year Housing and Homeless Strategic Plan Appoint Rachel Wood, MD, MPH as Lewis County Health Officer; and approve an agreement employing Rachel Wood, MD, MPH in such capacity Notice of Budget Amendment Hearing on the Lewis County 2019 Budget NOH: on proposed Ordinance 1313, which will making technical revisions to Ch. 3.55 of the Lewis County Code Ordinance 1307: An ordinance to amend the Lewis County Comprehensive Plan Ordinance 1309: Adopt a system of special assessment applicable to parcels within Lewis County Flood Control District 1 Call for bids for the 2020-2023 Debris Removal Project Approval of Warrants/Claims Adopt a Categorized Schedule of Fees effective January 1, 2020. Approve the Solid Waste Management Waste Reduction and Recycling Education agreement Approve a Criminal Justice Treatment Account Work Plan between Lewis County and the Health Care Authority Ratify a consultant supplement over $40,000 for an active Public Works project Initiate county road construction projects and assign County Road Project (CRP) numbers Notice of Lewis County's intent to accept surplus property from the Washington State Parks and Recreation Commission Approve an agreement between Lewis County and Washington State Office of Public Defense for Public Defense Improvement Funds. Property Tax Budget and Levy for both Current Expense and the Road Fund for 2020. Adopt the Annual Budget of Lewis County for calendar year 2020. NOH to authorize closeout for a Community Development Block Grant with the State Department of Commerce for Vader-Enchanted Valley Water System Reservoir Approval of Warrants/Claims Ordinance 1310, which amends county code relating to Emergency Management and declares the Board of County Commissioners as the political subdivision in charge of Emergency Management, authorized to create a Division of Emergency Management and appoint its Director Accept an agreement between Lewis County and Washington State Military Department for FEMA Emergency Management Performance Gran Approve a contract with Sticklin Mortuary Approve a contract with First Call Plus Approve a contract with Dr. Sigmund Menchel Approve contracts with Dr. Lacsina, Dr. Adams and Dr. Quinn Approve Amendment D to a contract between Lewis County and Reliable Enterprises. Approve Amendment D to a contract between Lewis County and Housing Resource Center Approving Amendment D to a contract between Lewis County and Human Response Network Reappoint Rebekah Miner and Linda Williams and appoint Christi Lucas to the Public Health & Social Services Advisory Board through December 31, 2022 Vader Water Fund 420 Authorizing Cash Flow Loan from Current Expense Fund No. 001 Call for sealed bids for the Undercarriage Spray Wash Project Call for sealed bids for the Undercarriage Spray Wash Projec Ordinance 1312, which would amend Lewis County Code 2.40.050 Standard 3 to update caseload limits to match Washington Court Rules Standards for indigent defense Renewal of housing agreements for the use of jail facilities between LCSO and the incorporated cities of Centralia, Chehalis, Napavine, Toled, Mossyrock, Morton, Winlock, and Pe Ell Renewal of housing agreements for the use of jail facilities between LCSO and City of Olympia Renewal of housing agreements for the use of jail facilities between LCSO and Thurston County Approve Andy Caldwell, DEM Deputy Director, as the Lewis County Community Emergency Coordinator and William Teitzel as the Alternate Community Emergency Coordinator for 2020-21 for hazardous materials incidents Appoint members to the Local Emergency Planning Committee List the bids received and contractor selected for five (5) 40-foot storage containers Approve Public Works Director Josh Metcalf as Applicant Agent and Robin Saline as the Alternate Applicant Agent/Contact List the bids received and contractor selected for three new sander/spreaders, three new snowplows and one new vac truck. Appoint Ricardo Barrientes as a regular member to the Veterans' Advisory Board (VAB) Approve interlocal agreements between Lewis County and area emergency response agencies regarding technology services and authorize signatures Authorize the Director of Information Technology Services to execute a purchase order with DarkTrace Limited. Reappoint Dean Croshaw and Chris Roden to the Lodging Tax Advisory Committee Approve a franchise to Olympic Pipeline Company LLC, to construct, operate, and maintain a pipeline system for the purposes of transmission of petroleum and petroleum products in Lewis County rights of way Lewis County 2019 budget, emergency and supplemental appropriations to and transfers within current expense and other funds. Warrants and/or payroll for payments of claims against various county departments Appoint Terry Harris to the Lewis County Solid Waste Advisory Committee Ordinance 1313 administration of the County Noxious Weed Assessment Approve Amendment D to a contract between Lewis County and The Salvation Army Approve contract Amendment A between Lewis County and the Housing Resource Cente Approve contract Amendment A between Lewis County and the Community Action Council of Lewis, Mason and Thurston Counties Ratify an executed contract for engineering services on the Mickelsen Parkway design The proposed acquisition of additional right of way for Pleasant Valley Road Bridge Scour MP 2.46, Toledo Amend the .09 Distressed Counties loan agreement between Lewis County and the East Lewis County Public Development Authority Elect the 2020 Chair and Vice Chair for the Lewis County Board of County Commissioners. Reappoint Ron Averill, Candace Hallom and Bonnie Lynn Brown to the Board of Directors of the Public Facilities District Approve 2020 contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activitieS Acceptance of the Vader-Enchanted Valley New Water Reservoir Ordinance 1311, which would add Chapter 1.23 to Lewis County Code, adopting an enforcement program for public disturbance caused by excessive noise Hyperlink Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link Link