2020-02-10 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
o.a sx.i.s 10 a.m. Monday, February 10, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION(S)
Resolution : Proclamation recognizing Feb. 11.2020.as 211 Day,
CONSENT ITEM(S)
Resolution 20-048: Warrants and/or payroll for payments of claims against various county departments.
Approval of minutes from the Feb 3,2020, Business Meeting
DELIBERATION ITEM(S)
Resolution 20-049. The proposed acquisition of additional right of way for Townsend Road Bridae replacement project.
Resolution 20-050 Reject all bids for the Chehalis Ridge Radio Site Project.Project#31-1617.
Resolution 20-051• Approve a Client Services Contract between Washington State Health Care Authority and Lewis County for
community-based prevention services for mental health promotion programs.
Resolution 20-052 Authorize the Director of Information Technology Services to execute a purchase order with Dell Technologies
EMC and Cerium Networks,
Resolution 20-053. Award a contract for the Southwest Washinaton Fairgrounds Master Plan and Market Feasibility Study.
Resolution 20-054. Approve a financial contribution agreement between Lewis County and Lewis County Seniors organization for
senior nutrition program support during calendar-year 2020,
Resolution 20-055. Authorize the initial placement of casual Community Outreach Workers on the current Lewis County Salary
Grid(13 Step M Grid)for non-union extra help.
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