Board Meeting Minutes 07/27/20151
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
August 3, 2015
The Board of County Commissioners (BOCC) for Lewis County, Washington, met in
regular session on Monday, August 3, 2015, at 10:00 a.m. Commissioners Edna J.
Fund, Gary Stamper, and P.W. “Bill” Schulte were in attendance. Chair Fund, called
the meeting to order, determined a quorum, and proceeded with the flag salute.
Commissioner Stamper moved to approve the minutes of the 10:00 a.m., Monday,
July 27, 2015 Business Meeting. Commissioner Schulte sseconded the motion.
Motion Carried 3-0.
EMPLOYEE RECOGNITION
PROCLAMATION
Commissioner Schulte moved to approve the Proclamation Agenda item one.
Commissioner Stamper seconded the motion.
1. Proclamation: Proclaiming the week of August 2-8, 2015 as “Farmer’s Markets
Week
Sheila Gray, WSU Extention, introduced Rachel Ritten who is the
Motion Carried 3-0
NOTICE
Commissioner Schulte moved to approve the Notice Agenda items two through five.
Commissioner Stamper seconded the motion.
2. Call for Bids: Regarding the 2015-2016 Debris Removal project. Bids are due
to the Clerk of the Board on or before 11:00 a.m. on August 18, 2015.
Resolution No. 15-223.
3. Notice: Regarding the necessary acquisition of additional road right of way for
the Highway 603 Project. Resolution No. 15-224
CONSENT
Commissioner Schulte moved to approve the Consent Agenda items four and five.
Commissioner Stamper seconded the motion.
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4. Resolution No. 15-225 Approval of warrants for payment.
5. Resolution No. 15-226 Approving a master inter-local with the Winlock School
District.
Motion Carried 3-0.
There being no further business, the BOCC’s business meeting adjourned at 10:11a.m.
on August 3, 2015. The next public meeting will be held Monday, August 10, 2015.
Please note that minutes from the BOCC’s meetings are not verbatim. A recording of
the meeting may be purchased at the BOCC’s Office.
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: Edna J. Fund, Chair
Karri Muir, CMC, Clerk of the Board P.W. Bill Schulte, Vice-Chair
Lewis County Commissioners
Gary Stamper, Commissioner