2015-02-09 Business Meeting Agenda •nEW1-
Li'' (OUR
351 NW North Streer
Board of County Commissioners Chehati>, WA 98532 '0
[PI: 11111; [ Business Meeting Agenda
Monday February 9, 2015 at 10:00 a.m.
Commissioners Hearing Room 223
Call to Order: Chair Edna J. Fund
Determination of Quorum
Flag Salute
Approval of Minutes: February 2, 2015
Public Comment* (Limited to 3 minutes/person)
EMPLOYEE RECOGNITION
Retirement Recognition
NOTICE AGENDA
1. Call for Bids: For the 2015 Lewis County Legal Publications. Bids are due to the Clerk
of the Board on or before 9:30 a.m. on Monday, March 23, 2015. Resolution No. 15-046
CONSENT AGENDA
2. Resolution No. 15-047 Approval of warrants and payroll for payment.
3. Resolution NO. 15-048 Approving a service contract between the Lewis County
Sheriff's Office and Cascade Mental Health.
4. Resolution No. 15-049 Approving the purchase of five (5) Sheriff patrol vehicles.
5. Resolution No. 15-050 Approving a match agreement between Lewis County and
Western Federal Lands Highway Division and the Federal Highway Administration for the
Federal Lands Access Program.
6. Resolution No. 15-051 Approving and entering into an inter-local agreement for
support services with the City of Centralia.
7. Resolution No. 15-052 Appointment of a member to the Lewis-Mason-Thurston
Area on Aging Advisory Council.
HEARING
Ordinance 1257 Adding a chapter to Title 10 of the Lewis County Code-Unmarked
Vehicles
Good of the Order
• THE BOARD MAY ACT UPON MATTERS NOT LISTED ON THIS AGENDA.
• "Written public comments may be submitted in person, by email, or regular mail to the BOCC on agenda or non-
agenda items(excluding public hearing and bid award items)at any time following publication of the meeting agenda
and before adjournment of the BOCC Business Meeting.
• This meeting site is barrier free; people needing special assistance or accommodations should contact the
Commissioners'Office at 360-740-1172,72 hours in advance.
• Commission meetings can be viewed at LewisCountyWa.gov/bocc-meetings and on Comcast Channel 3,at 10 a.m.,2
p.m.,6 p.m.and 10 p.m.
Edna J.Fund P.W.Schulte Gary Stamper
Commissioner,District 1 Commissioner,District 2 Commissioner,District 3
A L
MEETINGS AND APPOINTMENTS
WEEK OF February 9, 2015
ALL MEETINGS ARE SUBJECT TO CANCEL LAT/ON OR RESCHEDULING
MONDAY, February 9, 2015
8:30 am *BOCC Wrap-Up
10:00 am *BOCC Business Meeting
11:30 am Chamber Forum, 0' Blarneys
5:00 pm Chehalis City Council Meeting
6:30 pm Winlock City Council
TUESDAY, February 10, 2015
8:30 am *Update with Community Development
9:30 am *Update with Fiscal
10:00 am *Update with the Sheriff's Office
11:00 am *Update with HR
6:00 pm Planning Commission
6:30 pm Napavine City Council
7:00 pm Centralia City Council
WEDNESDAY, February 11, 2015
9:00 am *Staff Meeting
9:30 am *Update with Public Works
THURSDAY, February 12, 2015
12:00 noon Elected Officials Brown Bag Lunch
FRIDAY, February 13, 2015
10:00 am Lewis County Seniors
SATURDAY, February 14, 2015
2:00 pm Rose Bowman's Birthday/Retirement Party
5:30 pm Pope's Kids Place Gala
SUNDAY, February 15, 2015
2:00 pm Tea, Toledo Senior Center
*Official BOCC Meetings (if schedule allows, meeting times may be
adjusted)