2016 ResolutionsNo.
16-001
16-002
16-003
16-004
16-005
16-006
16-007
16-008
16-009
16-010
16-011
16-012
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16-069
1265
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16-090
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16-100
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16-102
16-103
16-104
16-105
16-106
16-107
16-108
16-109
16-110
16-111
16-112
16-001
16-113
16-114
16-070
16-115
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16-118
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16-182
16-183
16-184
16-185
16-186
16-187
16-188
16-189
16-190
16-191
16-002
16-191A
16-192A
16-193
16-194
16-195
16-196
16-197
16-198
16-199
16-200
16-201
16-202
16-203
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16-206
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16-212
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16-214
16-227
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16-302
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16-305
16-306
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16-310
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16-314
16-315
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16-321
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16-341
16-342
16-343
16-344
16-345
16-346
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16-348
16-349
16-350
16-351
16-352
16-353
16-354
16-355
16-356
16-357
16-358
16-359
16-360
16-361
Date
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/4/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/11/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
1/25/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/1/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/8/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/22/2016
2/29/2016
2/29/2016
2/29/2016
2/29/2016
2/29/2016
2/29/2016
3/7/2016
3/7/2016
3/7/2016
3/7/2016
3/14/2016
3/14/2016
3/14/2016
3/14/2016
3/14/2016
3/14/2016
3/14/2016
3/21/2016
3/21/2016
3/21/2016
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3/21/2016
3/28/2016
3/28/2016
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3/28/2016
4/4/2016
4/4/2016
4/4/2016
4/4/2016
4/4/2016
4/4/2016
4/11/2016
4/11/2016
4/11/2016
4/11/2016
4/11/2016
4/11/2016
4/11/2016
4/18/2016
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4/18/2016
4/25/2016
4/25/2016
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4/25/2016
5/2/2016
5/2/2016
5/2/2016
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5/2/2016
5/2/2016
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5/2/2016
5/2/2016
5/9/2016
5/9/2016
5/9/2016
5/9/2016
5/9/2016
5/16/2016
5/16/2016
5/16/2016
5/16/2016
5/23/2016
5/23/2016
5/23/2016
5/23/2016
5/23/2006
5/23/2006
5/23/2016
5/23/2016
6/6/2016
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6/6/2006
6/6/2016
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6/6/2016
6/20/2016
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6/20/2016
6/27/2016
6/27/2016
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6/27/2016
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6/27/2016
7/11/2016
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7/18/2016
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7/25/2016
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7/25/2016
8/1/2016
8/1/2016
8/1/2016
8/1/2016
8/1/2016
8/1/2016
8/8/2016
8/8/2016
8/8/2016
8/8/2016
8/15/2016
8/22/2016
8/22/2016
8/22/2016
8/22/2016
8/22/2016
8/22/2016
8/29/2016
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8/29/2016
9/12/2016
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9/12/2016
9/12/2016
9/19/2016
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9/19/2016
9/26/2016
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9/26/2016
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9/26/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/3/2016
10/10/2016
10/10/2016
10/10/2016
10/10/2016
10/10/2016
10/17/2016
10/17/2016
10/17/2016
10/17/2016
10/24/2016
10/24/2016
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10/24/2016
10/24/2016
10/31/2016
10/31/2016
10/31/2016
10/31/2016
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10/31/2016
10/31/2016
10/31/2016
10/31/2016
10/31/2016
11/7/2016
11/7/2016
11/7/2016
11/14/2016
11/14/2016
11/14/2016
11/14/2016
11/14/2016
11/14/2016
11/14/2016
11/14/2016
11/14/2016
11/21/2016
11/21/2016
11/21/2016
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11/21/2016
11/21/2016
11/28/2016
11/28/2016
11/28/2016
11/28/2016
11/28/2016
11/28/2016
11/28/2016
11/28/2016
11/28/2016
12/5/2016
12/5/2016
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12/12/2016
12/12/2016
12/12/2016
12/12/2016
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12/12/2016
12/12/2016
12/19/2016
12/19/2016
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12/19/2016
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12/19/2016
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12/19/2016
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12/19/2016
12/19/2016
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2016 RESOLUTIONS
Subject
Notice: Establishment of 2016 county road construction projects by County Forces
Notice: Accepting a bid on tax title property located off Crosby Street, Centralia
Notice of Hearing: Franchise to Mashell Telecom, Inc.
Notice of Hearing: Franchise to High Valley County Club, Inc.
Notice of Hearing: Franchise extension to Puget Sound Energy
Appointment and reappointment on the Lewis County Noxious Weed Control Board
Approval of warrants for payment
Designating time and location of tax foreclosure sale
Inter-agency agreement with Washington State University
Transfer of franchise for existing water line on Yates road.
Mileage rate change for Lewis County
Request for Qualifications(RFQ): Provider for video production services.
Notice of Hearing: Regarding the 6th Budget Amendment for Current Expense and Various Funds
Approval of warrants and payroll for payment.
Declaration of surplus property
Approving an intergovernmental purchasing agreement with Grays Harbor 911 Communications
Approving the purchase of one new highway sweeper for the Public Works Road Department
Approving the purchase of one new 1-ton truck for the Solid Waste Litter Program.
Approving the withdrawel from the Rural Arterial Program(RAP) of the Centralia Alpha Road Improvements Project-County Road Project (CRP) 2084
Ratification of the Coordination Prevention Grant Agreement
Ratification of the Community Litter Clean-Up Program
Hearing: Approving the proposed Development Agreement between Benaroya Capital Company LLC,
Call for Bids: For the 2016 Rock Proposal.
Approval of warrants and payroll for payment.
Cancellation of warrants
Cancellation of taxes
Approving annual contrat with Forensic Pathologists for autopsy services.
Approving an interlocal agreement between the Lewis County Sheriff’s Office and the Mason County Sheriff’s Office
Accepting and adopting the 2016 Lewis County Mulit-Jurisdicational Hazard Mitigation Plan
Approving a Collective Bargaining Agreement with the Lewis County Deputies Guild
Authorizing intial placement of casual E911 Communication Manager on the salary grid
Bid award for the Lewis County Safety Project-Phase I, CRP No. 2174A, FA Project No. HSIP-000S(391)
Approving contracts with Reliable Enterprises, Housing Resource Center and Human Reponse Network
Approving CD-MH-TC Sales and Use Tax contracts
Approving the 6th 2015 Budget Amendment
Franchise extension to Puget Sound Energy for construction, operation, and maintenance of water lines
Appointment of Robert Whannell to the Lewis County Planning Commission
RFQ: Regarding preparation and amendment of the Lewis County Road Standards
Notice: Publishing of On-Call Consultant Roster
Notice: Publishing the Small Works
Approval of warrants for payment.
Authorize initial placement of casual Fair Manager on the salary grid.
Maintaining the time periods for cancellations, reductions, corrections and refunds of the tax rolls
Approving the purchase of three new Ford Interceptors for the Sheriff’s Department.
Approving purchase of two new crew cab trucks for the Sheriff’s Department.
Hearing: Approving a franchise to High Valley Country Club
Hearing: Approving a franchise to Rainier Connect and Mashell Telecom, Inc
Authorizing Cash Flow Loan from Current Expense fund
Call for Bids: 2016-2017 Legal Publication for Lewis County
Notice of Hearing: to repeal and replace Lewis County Code Title 13
Re-appointment of a member to the Civil Service Commission
Appointment to the Timberland Regional Library Trustee Board
Approval of warrants for payroll and payment
Approving Local Agency Agreement and Federal Aid Project Prospectus for the Hwy 603 Stabilization Project
Appointment of a member to the Lewis County Planning Commission.
Approving Amendment No. 1 to Interagency Agreement, RCO#15-1475
Approving a fourth supplemental agreement to a professional services agreement with French and Associates, LTD
Approving an agreement between Lewis-Thurston-Mason Agency on Aging to provide congregate nutrition
Call for Bids: For the 2016 Traffic Paint Proposal
Appointing members to the Distressed Counties Fund/Rural Economic Development Public Facilites Advisory Committee
Approving of warrants for payroll and payment
Authorizing intial placement of reserve position on the salary grid
Approving an amended interlocal agreement between the Lewis County Sheriff’s Office and the WA State Department of Corrections.
Forming the rules of business for the Utility Review Committee
Approving a Title VI Non-Discrimination Agreement with the WA State Department of Transportation
Approving the purchase of four new Ford pickup trucks for the Public Work’s Department
Approving a contract with the Salvation Army to provide assistance
Approving a CD-MH-TC Sales and Use Tax contract with Cascade Mental Health Care
Appointing a member to the Veteran’s Advisory Board
Ordinance 1265- Repealing & replacing LCC Title 13 Public Utilities
City of Chehalis to accept funding from the “Distressed Counties Fund” for the Discover! Childern’s Museum
Approval of warrants for payment
Cancellation of warrants
Approving a lease assignment at the Ed Carlson Memorial Field-South County Airport
Bid award for the 2016 Rock Proposal.
Authorizing initial placement of casual dispatcher on the salary grid.
RFQ: to design report plans for reconnection of a historic side channel of Lacamas Creek
Approval of warrants and payroll for payment
Approving the Inventory of Capitalized Assets
Accepting an amended service agreement for inmate hospital services
Regarding the 1st 2016 Budget Amendment
Regarding a proposed vacation of unmaintained A.J. White Road (Moorecroft Rd.) in Boistfort, WA
Approval of warrants for payment
Approving a notification and covenant of resource land activity.
Accepting grant funding for the Community Events Building at the SWW Fairgrounds
Approving additional right of way for Graf Road, Centralia, WA.
Bid award for the 2016 Traffic Paint Propsal
Call for Bids: Regarding the Hwy 603 Stabilization Project
Approval of warrants and payroll for payment
Appointment and reappointment of a member to Lewis County Noxious Weed Control Board
Approving the purchase and installation of Elevator Power Package Upgrade
Approving an agreement with WA State Military Department for the 2016 Homeland Security Program funding
Renewing the prisoner housing agreements
NOH: Approval of Open Space Designations
Approval of warrants for payment
Appointment for Central Services Director
Appointment for IT Services Director
Service Contract with Everbridge
Adopting 2016 Standard Specifications for Lewis County Road and Bridge Construction Contracts
Interlocal Agreement between Lewis County Treasurer and GRBHO
Interlocal Agreement for Satellite Contract Services between GRBHO
Amendment No. 1 to Timberlands Regional Support Network Interlocal Agreement
Establishment of Internal Service Fund: Radio Services Fund No. 520
Hearing: 2016 Budget Amendment
Proclamation: Proclaiming April 2016 as Lewis County Pomona Grange Month
Notice: Regarding the temporary closure of Koontz Road to all through traffic
NOH: Traffic Ordinance fixing the temporary maximum speed limits on county roads etc.
Bid award for the 2016-2017 Lewis County Legal Printing.
Approval of warrants for payment
Ratifying a contract for culvert material purchase for the North Fork Rd. Culvert Project.
Proclaiming the week of April 10-16, 2016 as “National Public Safety Telecommunications”
Proclaiming April 2016, as “Sexual Assault Awareness Month” in Lewis County.
Notice: Publication of 2015 county forces road construction projects and costs
Approval of warrants and payroll for payment
Approving an interlocal agreement for the purchase of lidar data and services
CD-MH-TC Sales Tax contracts for early intervention in Toledo and Winlock School Districts.
Proposed Vacation of a portion of unmaintained A.J. White Road (Moorecroft Road) No.195, Boistfort, WA
Proclamation: Proclaiming April 22, 2016, as “Earth Day in Lewis County”.
Proclamation: first week in May of 2016, as “National Corrections Officers’ and Employees’ week in Lewis County.
NOH: revisions of the Lewis County Code(LCC) Chapter 6.15-Dog Breeding Practices and LCC Chapter 5.25-Dog Kennels
NOH: revising LCC Section 17.42.030 related to animal kennels, shelters, boarding and grooming facilities and animal hospital standards.
Recinding Resolution No. 15-351 and approving a new resolution Distressed Counties Fund for the Discover! Children’s Museum
Port of Chehalis to accept funding from the Distressed Counties Fund for the Habein Road Industrial Complex
Port of Chehalis to accept funding from the Distressed Counties Fund for the Curtis Rail Line Natural Disaster Repairs.
City of Mossyrock to accept funding from the Distressed Counties Fund for the Klickitat Prairie Park project
City of Morton to accept funding from the Distressed Counties Fund for the City of Morton Community Signage project
Lewis EDC to accept funding from the Distressed Counties Fund for EDC Opertations and implementation of Strategic Initiatitives.
Appointing members to the Lodging Tax Advisory Commmittee.
Appointing members to the Southwest Washington Fair Commission
Approval of warrants for payment
Authorizing a formal application for grant assistance for the Cowlitz River Public Access Point Project
Approving the Director of Community Development to sign the Voluntary Stewardship Program contract
Approving an inter-local agreement with the Lewis County Conservation District
Hearing: Approval of Open Space Designations
Notice: Notice regarding a public auction of surplus county property for items declared surplus
NOH: For a traffic ordiance fixing the maximum speed at which vehicles may be operated
Approval of warrants and payroll for payment
Rejecting all bids for the Highway 603 Stabilization Project.
Hearing: Traffic Ordinance 218-adjusting temporary maximum speed during maintenance, construction, or natural disasters in Lewis County
Proclamation: Declaring May 1-7, 2016 as “National Travel and Tourism Week” in Lewis County.
Proclamation: Declaring the month of May as “National Drug Court Week” in Lewis County.
Call for Bids: Regarding the Pe Ell McDonald MP 8.68 Bridge Scour Project.
Notice of Hearing: Setting a hearing to considier renewing the marijuana moratorium
Notice of Hearing: Regarding a non-exclusive franchise to the Cowlitz Indian Tribal Housing to construct. Etc.
Approval of warrants for payment.
Declaration of surplus property
Amending the Rural Aterial Program (RAP) Project Agreement for the construction proposal for County Road Project 2084
Ordinance 1266- Adding a new chapter to 5.25 to the County Code
Notice: Accepting a bid on tax title property located at 194 Topelt Road, Doty WA.
Approval of warrants for payroll and payment.
A temporary construction permit to the City of Chehalis allowing use of County property for project on National Avenue at Salzer Creek.
Hearing: Traffic Ordinance No. 219 An Ordinance fixing the maximum speed at which vehicles may be operated
Hearing: Ordinance 1267 Revising Lewis County Code section 17.42.030 related to animal kennels, shelters etc.
Proclamation proclaiming May 25, 2016 as National Missing & Exploited Children’s Day in Lewis County
Notice: Call for sealed bids for the Lincoln Creek Bridge No. 31 Replacement Project, CRP 2170
Notice: Set a public hearing to consider an ordinance amending Lewis County Code (LCC) Titles 16 and 17.
Approval of warrants
Proclamation: Proclaiming May 23-29, 2016 as “WSU Master Gardner Week” in Lewis County
Approval of warrants for payroll and payment
Approving the purchase of one new backhoe for the Public Works Department
Authorizing an Aquatic Lands Amendment with the WA State Department of Natural Resources (DNR)
Ratifying an interlocal agreement with Lewis County Fire District No. 10 in Packwood, WA for sponsorship of a Duel-tank, Residential Used Oil Collection System.
Request for final plat approval of Elkhorn Subdivision
Establishment of a Social Services Advisory Board, approve bylaws, and appoint four members to newly established board
Hearing: Ordinance 1268-Renewing Moratorium upon establishment or development of facilities
Proclamation: Toledo HS State Baseball Champions
Proclamation: June 2016 as National Safety Month
NOH: Franchise Related to Claquato Cemetary Assoc.
NOH: Proposed Vacation of Unmantained Yoke St. Packwood
Resolution: Approval of Warrants and Payroll for Payment
Resolution: Cancelation of Warrants
Resolution: Bid Award Pe Ell McDonald Bridge Repair
Resolution: Reappointment of Members to Veteran's Advisory Board
Resolution: Approving Amendment A Homeless Grant w/ WA Dept. of Commerce
Resolution: Approving an Agreement w/ Dept. of Housing to Provide Funds for McKinney Transitional Housing
Hearing: Franshice to Cowlitz Indian Tribal Housing
Appointment to the SWW Fair Advisory Board
NOH: 2nd Budget Amendment
Resolution: Approval of Warrants for Payment
Resolution: Approving Interlocal w/ City of Centralia work by County Crews
Resolution: Ratify a Consultant for over 40k for Active Public Works Project
Notice: Competitive bidding, dispensing w/ advertisement & formal sealed bids to purchases and leases under 25K.
Resolution: Approval of Warrants for Payment
Resolution: Appointing members to the Social Services Advisory Board
Resolution: Approving purchase of two new Ford SUV's for Assessor's Dept.
Resolution: Approval of Warrants for Payment
Resolution: Cancellation of Warrant
Resolution: Approve contraft with Housing Resource Center to Extend McKinney Program
Resolution:Additional funds to SWW Fair Office revolving working account
Resolution: Funds for ATM machines at the SWW Fair
Resolution: Ratify and approve consultatnt contract over $40,000 for active Public Works Project
Resolution: Approving interlocal agreement with Thurston Regional Planning Council
Resolution: Contract with COG for cost of the transportation planning
Resolution: Proposed acquisition of additional right of way for Lincoln Creek Rd.
Resolution: Proposed acquistion of additional right of way for Rock Creek Rd.
Resolution: Proposed acquistion of additional right of way for Senn Rd.
Resolution: 2nd 2016 Budget Amendment
Notice: Request for Proposal; Cameras for the Lewis County Youth Services Center
Notice: Call for Bids; Senn Rd. MP 0.90 Bank Protection Project
Notice:Call for Bids; Skate Creek Rd. Bridge No. 193
Notice: Temporary Closure of Ingalls Rd.
Notice: Temporary Closure of Silverbrook Rd.
Resolution: Approval of Warrants
Resolution: Approving Interlocal Agreement with Lewis County Fire District No. 6
Resolution: Proposed Acquisition of Additional Right of way Shorey Rd. Chehalis
Resolution: Approving Interlocal Agreement with Lewis County and the City of Vader
Resolution: Approving Interlocal Agreement with Lewis County and Tacoma Power
Resolution: Approving Tim Fife as Applicant Agent and Robin Saline as Alternate Applicant
Resolution: Bid Award for the Lincoln Creek Bridge No. 31
Resolution: Approving Franchise to Construct, Operate, and Maintain a Pipeline to Claquato Cemetary Association.
Resolution: Proposed Vacation of Yoke St. Packwood
Resolution: Approving Grant with Lewis County Development to accept funding for IPAT.
Resolution: Appointment of a member to the Pac. Mtn. Advisory Board.
Resolution: Approval of Warrants for Payment
Resolution: Approving a Grant for the Construction of the Packwood Airport
Resolution: Ratifying a contract over $40,000 for active Public Works Project
Resolution: Approving a Contract Amendment with WA DSHS, and DDA.
Notice: Accepting bid on property located off Olequa Dr. Vader, WA
Approval of Warrants
Cancellation of Warrants
Appointment to the Great Rivers Behav. Health Advisory Board
Approving amended agreement with the WA DOT to extend shared use of radio communications
Approving agreement with JDR Construction regarding easement and property located on Skate Creek Packwood Wa
Appointment of Erik Martin as County Engineer
Approving a ULP settlement agreement with Teamsters 525 E911 Communications group.
Approving contract with WA State Military Department for E911 professional development funding assistance.
Approving a contract with the WA State Military Department for E911 Customer Premise Equipment and telephone system funding assistance.
Temporary closure of Ingalls Road to through traffic
To review final project performance regarding public services funding by the Washington Community Development Block Grant (CDBG)
Approval of warrants for payment
Bid award for Senn Road bank protection project.
Bid award for Skate Creek Road bridge No. 193 Scour mitigation project.
Restrict outdoor burning throughout unincorporated Lewis County.
Approval of warrants and payroll for payment
Approving interlocal agreement with Tacoma Power regarding work by county crews- MOVED TO 08/29
Accepting easment modification and agreement to relocate Teal Lake access.
Providing the WA State Dept. of Ecology notice of Lewis County's intent to adopt the Shoreline Master Program.
Approval of warrants
NOH:Review of final project performance regarding public services funding by (CDBG)
Approval of warrants and payroll for payment
Approving an amnendment to a road use permit from ORM Timber Operating Company to radio repeater sire on Hopkins Hill
Ratifying a contract over $40,000 for active Public Works project.
Amending the Second Amended Centralia Lanfill closure ILA to extend the term to December 31, 2016
Modifying restrictions on outdoor burning to a full ban throughout unincorporated Lewis County.
Temporary closure of Senn Rd.
NOH: Agreement for solid waste transportation and disposal taking effect April 1, 2016.
NOH: Traffic ordinance establishing a school speed zone
Approving a task assignment pursuant to Interlocal Agreement 02-200
Approval of warrants for payment
Cancellation of warrants
Approving a participating agreement No. 16-PA11060300-025 for noxious weed management
Appointing Steve Walton as the Central Services Director
Appointing Steve Wohld as the IT Director
Approving collective bargaining agreement with Teamsters 911/Comm. for 2015 year.
Amending policies and rules of the Veterans Relief Fund.
Franchise to Gladys Larson to construct, operate and maintain a water pipeline.
3rd 2016 budget amendment for current expense and other funds.
Approval of Warrants
Closing the 2011 Debt Service Fund No. 211
Approving Steve Mansfield as the LC Community Emergency Coordinator and William Teitzel as the alternate.
Rejecting the proposals for the Lewis County Youth Services camera and recording systems project.
Approve contract amendment #1 between LC and Housing Resource Center to increase funding
Appoint Melanie Wirkkala as alternate member to the Veterans' Advisory Board.
Appointing Lisa Conzatti as interim Lewis County Clerk
NOH franchise extension to Puget Sound Energy (PSE) for construction, operation and maintenance
Approval of Warrants
Agreement between Lewis County and Tolstoy's Legacy, LLC
Approving a renewal of lease to Lewis County from Weyerhaeuser Columbia Timberlands, LLC
Appoint JP Anderson and Christi Lucas to the Social Services Advisory Board
2016 Ed Carlson South Lewis County Airport Master Plan Update
Approving agreement between the Washington State Military Department and Lewis County for 2015 Homeland Security Program funding.
Request for proposal- Lewis County Youth Services Center Camera Upgrade Project.
Approval of warrants
Cancellation of warrants
Approving a lease renewal o Lewis County from Diamond TC Holdings,LLC, for office space .
Authorize the temp. closure of a portion of Carlisle Ave. Onalaska during the annual Apple Harvest Festival.
Authorize the Chair to sighn the Community Rating System(CRS) Annual Re-certification document.
Lift the restriction on outdoor burning throughout unincorporated Lewis County.
Approve Implementation agreement between Nurse-Family Partnership (NFP) and Lewis County.
3rd Budget Amendment for current expense and other funds.
Approval of an Agreement for solid waste transporation and disposal.
Approval of warrants
Approving a grant agreement between Lewis County and the Industrial Commission
Increase Treasurer & Assessor petty cash drawer amount.
Declaration of surplus personal property.
Approving a lease to Diamond TC Holdings, LLC fro access to their dive through banking facility.
Approving agreement for settlement of claims against Lewis County regarding hazardous substances at an old Packwood dump site.
Resolution to authorize initial placement of Emergency Management Coordinator on Lewis County salary grid.
Resolution to approve state mandated salary increase for the Prosecutor.
Appointing Erik Martin as the Public Works Director & County Engineer
Approve contract amendment #1 between Lewis County and Lewis County Work Opportunites, Morningside, and Reliable Enterprises.
Franchise to Gladys Larson to construct,operate and maintain a water pipeline in Lewis County Right of Way.
Approval of warrants
Declaration of certain vehicle as surplus county property.
Rescind Resolution No. 09-362 and authorize a new cash flow loan from current expense for Packwood Airport.
Appointing of the Clerk of the Board for the County Commissioners.
Approving franchise extension to Puget Sound Energy(PSE) for construction, operation and maintenance of water lines for the Jackson Prairie Gas Storage Project.
Scheduling public hearing to consider revisions to the Countywide planning policies.
Approval of warrants
Approval of a funding agreement with the US Interior, Geological Survery for maintenance of stream gaging stations.
Approving a grant agreement between LC and the City of Toledo to accept funding from distressed county fund.
Call for sealed bids for the 2017 Liquid Asphalt Proposal.
Notice of Public Hearing for Ordinance No.271, which would list the marijuana moratorium and regulate marijuana activity.
Notice of Public Hearing for Ordinance No. 272, which would extend the marijuana moratorium.
Approval of warrants
Approval of cash-flow loan from Current Expense Fund No. 001 to the Vader Water Fund No. 420.
Approval of the propsed sale of various tax title properties.
Approval of an interlocal agreement between Lewis County and LC Fire District #13 for radio repair and maintenance.
Resolution recommending to the Governor's Chehalis Basin working group and department of ecology that alternative 1 should be implemented.
Notice of Public Hearing for the proposed Annual Construction Program for 2017.
Notice of Public Hearing for ORD. No. 1270, which would revise the Lewis County Comprehensive Plan and Zoning Code.
Approval of Warrants.
Cancellation of warrants
Authorize Central Services Director or his desginee to sign contract with Tyler Technologies for purchase of financial system.
Rescind Resolution No. 16-273 and authroize a new cash-flow loan from current expense for the Packwood Airport
Acquire additional right of way for Lincoln Creek Road in Centralia.
Establish No Parking zones on Ives rd.
Approve a local agency agreement and federal aid project prospectus between Lewis County and the Washington State Department of Transportation for the Jackson Highway Rehabilition Project.
Approve a personal services agreement between Lewis County and Robert K. Weidner.
Notice of Public Hearing for Preliminary 2017 Lewis County Budget
Approval of Warrants
Hearing to consider revisions to Lewis County Countywide Planning Policies.
Notice of Public Forum to hear from all peole regarding the Water Efficiency Goal Setting and adoption of the Vader-Enchanted Valley Water system plan.
Approval of warrants
Resolution to appoint Lewis County Clerk.
Resolution to award a contract for the Youth Services Camera System Upgrade project to CTG Security Electronics
Interlocal agreement purchasing agreement between Lewis County and Houston-Galveston Area Council.
Resolution to list bids received and to select a contractor
Public Hearing to adopt the 2017-2022 Six Year Transportation Improvement Program
Ord. 1271 to regulate marijuana moratorium - DOUBLE NUMBERED ORDINANCE
Public hearing for ORD. 1272- DOUBLE NUMBERED ORDINANCE
Approval of Warrants
Resolution to approve Eric Martin as the Applicant Agent and Robin saline as the Alternate for federally declared disasters
Resolution to approve agreement with JDR construction Inc. to purchase property west of Packwood
Resolution to approve the vacation of A. Wood Road No. 795
Resolution to approve a rental aggreement with DNR for use of a radio communication site on Burley Mountain
Resolution to approve a rental aggrement with DNR for use of a radio communication site on Hopkins Hill
Notice of public hearing to adopt ORD. 1273.
Approval of warrants
Cancellation of warrants
Resolution to close the fiducary fund Open Space No. 676.
Resolution to approve an agreeement w/ Washington State Office of Public Defense for public defense improvement funds.
Resolution to award a contract to Motorola Solutions for E911 radio communications.
Resolution to approve 2017 funding from the Tourisim Promotion Fund No.198.
Resolution to approve amendment No. 2 to the contract with DSHS.
Resolution to modify Lewis County Sheriffs salary.
Notice of public hearing for the 4th 2016 budget amendment
Approval of warrants
Resolution to approve the annual contract with mortuaries for decedent removals
Resolution to approve the annual contact with Forensic Pathologists for autopsy services
Resolution to authorize the Public Works Director to executre agreements on behalf of the county for use of pictometry
Public Forum on resolution to adopt the 2016 vader water system plan
Hearing to establish the property tax budget and levy for both current expense and road fund for 2017.
Hearing to adopt the 2017 budget.
Approval of warrants
Resolution to ratify a consultant contract over 40,000 for an active Public Works project
Resolution to ratify a consultant supplement over 40,000 for an active Public Works project.
Resolution to chance the name of Smith Road South
Tax foreclosure sale, set for January 20, 2017
Resolution to approve the purchase of five Ford Interceptors for the Sheriffs Department
Resolution to adopt a categorized schedule of 2017 fees for Community Develop., Public Works, and Public Health & Social Sevices
NOH: Franchise application submitted by Toledo Tel. to construct, operate, and maintain telecommunication facilities in Lewis County right of way
Notice of Vendor publication.
Approval of warrants
Cancellation of warrants
Resolution to approve the Lewis County Procurement policy
Resolution to cancel outstanding accounts recievable for the Southwest Washington Fair Fund No. 106
Resolution to initiate County roads projects and assign county road project numbers
Resolution to approve the interlocal agreement between Lewis County and the City of Chehalis
Resolution to approve the purchase of a used asphalt roller for the Public Works department
Reolution to approve an agreement with Ronald Wirkkala regarding proposed purchase of property at 2126 Lincoln Creek Rd. in Centralia
Resolution to approve an Adopt-a-Road agreement between Solid Waste Utility and Winlock Boy Scout Troop 324 for litter pick up
Resolution to approve an increase in application fees for designated Forest Land and Open Space classifications.
Resolution to approve a grant agreement between Lewis County and the Port of Chehalis to accept funding from "Distressed Counties Fund" for the Dawson Road.
Resolution to approve a grant agreement between lewis county and the Port of Chehalis to accept funding from "Distressed Counties Fund" for the regional stormwater facility
Resolution to approve an agreement for the operation and maintnenance of the Lewis County Historical Society
Resolution to approve Contract Amendment #1 between Lewis County and the Western State Health Care Authority
Resolution to approve an interlocal agreement between Lewis County and the Tacoma-Pierce County Health Department.
Resolution to approve a collective bargaining agreement between Lewis County and the Teamsters Union, respresenting the Sheriff's Office corrections sergants .
Resolution to approve contract with Motorola for E911 equipment
Resolution to approve the tenth supplement to the personal services agreement between Lewis County and West Consultants Inc.
Resolution to elect Gary Stamper as the BOCC chair and Ednda J. Fund as the Vice Chair for 2017.
Hearing for the 4th Budget Amendment fot current expense and other funds.
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recessed to 01/25/16
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4/18/2016
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