2013-10-28 Board Meeting Minutes 1
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
November 4, 2013
The Board of County Commissioners for Lewis County, Washington, met in regular
session on Monday, November 4, 2013 at 10:00 a.m. Commissioners Bill Schulte,
Edna J. Fund, and F. Lee Grose were in attendance. Chairman Schulte determined a
quorum, called the meeting to order and proceeded with the flag salute. Commissioner
Fund moved to approve the minutes from the 10:00 a.m. meeting held on Monday,
October 28, 2013. Commissioner Grose seconded the motion.
Motion Carried 3-0
PROCLAMATION
1. Proclamation: Recognizing November 15, 2013 as “National Adoption Day”.
NOTICE
Commissioner Grose made a motion to approve the Consent Agenda items two
through eight. Commissioner Grose seconded the motion.
2. Notice of Hearing: Regarding the proposed 2014 Annual Construction
Program and the Six Year Transportation Improvement Program for the years
2014-2019. Hearing will be held on or after 10:00 am, on Monday, November
18, 2013. Resolution No. 13-514
3. Notice of Hearing: Regarding the amendments to the Lewis County
Comprehensive Plan. Hearing will be held on or after 10:00 am, on Monday,
November 25, 2013. Resolution No. 13-515
4. Notice of Hearing: Regarding the adoption of the 2014 Final Budget. Hearing
will be held on or after 10:00 am, on Monday, December 2, 2013. Resolution
No. 13-516
5. Notice of Hearing: Regarding the adoption of the 2014 Vader Water System
Final Budget. Hearing will be held on or after 10:00 am, on Monday, December
2, 2013. Resolution No. 13-517
CONSENT
Commissioner Grose made a motion to approve the Consent Agenda items two
through eight. Commissioner Grose seconded the motion.
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6. Resolution No. 13-518 Approving warrants for payment.
7. Resolution No. 13-519 In the matter of the election to receive Secure Rural
Schools and Community Self Determination Funds and allocations of Title II
and Title III funds.
8. Resolution No. 13-520 Approving a quit claim deed from Fredrick Selden to
Lewis County for donation of property off Coal Creek Drive near Packwood,
WA.
9. Resolution No. 13-521 Approving an inter-local agreement between Lewis
County and the City of Napavine regarding a Letter of Map Revision
submission.
10. Resolution No. 13-522 Approving Amendment No. 11 to the Consolidated
Contract No. C16891 with the WA State Department of Health.
Motion carried 3-0
HEARING
• Hearing:
Chairman Schulte announced the hearing and went over the procedures. He asked
staff for a report.
Larry Unzelman, Public Works,
Chairman Schulte asked if anyone would like to speak. There were none. He closed
the question and answer period and opened the formal hearing.
Glenn Carter asked that his previous comments be adopted into the record.
Chairman Schulte asked if anyone would like to speak. There were none. He closed
the formal hearing and asked for a motion.
Commissioner Fund moved to approve Vacation No. 13-005. Commissioner Grose
seconded the motion.
Motion carried 3-0
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There being no further business, the Commissioners’ public meeting adjourned at 2:00
p.m. on October 28, 2013. The next public meeting will be held Monday, November 4,
2013.
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.
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: P.W. Schulte, Chairman
Karri Muir, CMC, Clerk of the Board F. Lee Grose, Commissioner
Lewis County Commissioners
Edna J. Fund, Commissioner