2014-03-03 Board Meeting Minutes 1
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
March 10, 2014
The Board of County Commissioners for Lewis County, Washington, met in regular
session on Monday, March 10, 2014, at 10:00 a.m.. Commissioners Edna J. Fund
and Bill Schulte were in attendance. Commissioner F. Lee Grose was absent.
Commissioner Fund determined a quorum, called the meeting to order and proceeded
with the flag salute. Commissioner Schulte moved to approve the minutes from the
10:00 a.m. meeting held on Monday, March 3, 2014. Commissioner Fund seconded
the motion.
Motion Carried 2-0
NOTICE
Commissioner Schulte made a motion to approve the Notice Agenda item one.
Commissioner Fund seconded the motion.
1. Notice of Hearing: Amending the 2014 Annual Construction Program and
Six-Year Transportation Improvement Program. Hearing will be held on or
after 10:00 am on Monday, March 24, 2014. Resolution No. 14-086
Motion Carried 2-0
CONSENT
Commissioner Schulte made a motion to approve the Consent Agenda items one
through nine. Commissioner Fund seconded the motion.
Motion Carried 2-0
There being no further business, the Commissioners’ public meeting adjourned at 10:18
a.m. on March 10, 2014. The next public meeting will be held Monday, March 17, 2014.
Please note that minutes from the Board of County Commissioners’ meetings are not
verbatim. A recording of the meeting may be purchased at the Commissioners’ office.
2
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: F. Lee Grose, Chairman
Karri Muir, CMC, Clerk of the Board Edna J. Fund, Commissioner
Lewis County Commissioners
P.W. Schulte, Commissioner