2020-07-13 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
_;. ,,y� j Board of County Commissioners Chehalis,WA 98531-1900
LEWIS COUNTY) - -- _
BUSINESS MEETING /COVID-19 AGENDA
\' ''r'. 10 a.m. Monday, July 13, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Zoom guidelines
Determination of quorum
Flag salute
Public comment(l;mited to 3 minutes per person)
Motion to add to the agenda the following resolutions:
• Resolution 20-234: Notice of Public Hearing for Ordinance 1319,which would lift a moratorium upon certain building permits
within the boundaries of Middle Fork Water-Sewer System(formally known as Water-Sewer District#5).
• Resolution 20-236:Approve the refunding of bonds for Lewis County.
• Resolution 20-242:Approve awarding Chemical Dependency-Mental Health-Therapeutic Courts{CD-MH-TC).1 of 1%Sales and
Use Tax Funds to Cascade Community Partners.
NOTICE ITEM(S)
Resolution 20-233: Pertaining to competitive bidding:dispensing with advertisement and formal sealed bidding with respect to
purchases and leases under twenty-five thousand(S25.000)dollars and notice of Lewis County vendor list and
solicitation.
Resolution 20-234: Notice of Public Hearing for Ordinance 1319,which would lift a moratorium upon certain building permits
within the boundaries of Middle Fork Water-Sewer System{formally known as Water-Sewer District#5).The
hearing will take place in the Commissioners' Hearing Room on luly 27,2020.
CONSENT ITEM(S)
Resolution 20-235: Approval of warrants/payroll.
Approval of minutes from the July 6,2020,Business Meeting.
DELIBERATION ITEM(S)
Resolution 20-236: Approve the refunding of bonds for Lewis County.
Resolution 20-237: Terminate the franchise as approved by Resolution 06-018 for Water-Sewer District No.5 as no agreement is
necessary for County facilities
Resolution 20-238: List the bids received and contractor selected for the Mickelsen Parkway Proiect,CRP 2121.
Resolution 20-239: Appoint Frank Corbin as a regular member to the Veterans'Advisory Board(VAB)through lune 30, 2021.
Resolution 20-240: Approve a contract amendment between Lewis County and Washington State Department of Social and Health
Services(DSHS), Developmental Disabilities Administration(DDA),to add funds and extend the timeline.
Resolution 20-241: Approve a grant agreement with the Providence Health Care Foundation/Centralia for COVID-19 testing
capabilities using Coronavirus Relief Funds.
Resolution 20-242: Approve awarding Chemical Dependency-Mental Health Therapeutic Courts(CD-MH-TC) .1 of 1%Sales and Use
Tax Funds to Cascade Community Partners.
Resolution 20-243: Approve the selection of DELTAWRX for the 911 Consolidation Feasibility Study.
HEARING(S)
Resolution 20-244: Approve a boundary lire adjustment between Lewis County property and an adjacent property on Center
Street in Chehalis.
CONTINUED ON NEXT PAGE
•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.govfbocc-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