2019-11-25 Business Meeting Agenda Lewis County Courthouse
— 351 NW North Street
(l Board of County Commissioners Chehalis,WA 98532-1900
LEWIS COUNTY -
1111111111111111111111111111 BUSINESS MEETING AGENDA
10 a.m. Monday, November 25, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEM(S)
Resolution 19-340: issue a reouest for proposals(RFP)for Packwood Floodolain Mapping.Proposals are due_to Lewis County Public
Works by 3 o.m.Dec.13.2019.
Resolution 19-341: Call for bids for the 2020 Graf Road MP 1.01 Culvert Replacement Project.CMP 1531.Bids are due to the Clerk
of the Board by 11 a.m.Dec. 17.2019
CONSENT ITEM(S)
Resolution 19-342: Approval of warrants!claims against various departmerts.
Approval of minutes from the Nov. 18,2019,Business Meeting.
DELIBERATION ITEM(S)
Resolution 19-343: Execute a contract with the Washington State Department of Commerce to fund the Packwood FEMA
Floodolain Study,
Resolution 19-344: Aoorove an addendum to the Nisaually Watershed Management Plan in response to the 2018 Streamflow
Restoration Act(RCW 90.94),
Resolution 19-345: Aoorove the 5-year Housing and Homeless Strategic Plan as required from the Department of Commerce to
identify homeless housing needs and develop goals and objectives to address those needs.
Resolution 19-346: Appoint Rachel Wood. MD. MPH as Lewis County Health Officer:and approve an agreement employing Rachel
Wood.MD, MPH in such capacity
HEARING(S)
Ordinance 1307: Ordinance 1307,which amends the Lewis County Comprehensive Plan.
Ordinance 1309: Ordinance 1309,which adopts a system of special assessment applicable to parcels within Lewis County Flood
Control District 1.located in southern Chehalis and surrounding areas,
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 https://lewiscountywa.gov/offices/commissioners/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