2015-06-15 Business Meeting Agenda n\LEWIS Lf=� C ��,,ty xu it qSa
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i� 111t Business Meeting Agenda
Monday June 15, 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: June 8, 2015
Public Comment* (Limited to 3 minutes/person)
EMPLOYEE RECOGNITION
NOTICE
1. Call for Bids: For the Ceres Hill Long Term Bank Stabilization and Habitat Mitigation MP
0.83 - CRP2159C. Bids are due to the Clerk of the Board on or before 11:00 a.m. on
Tuesday, July 7, 2015. Resolution No. 15-172
2. Notice: Accepting a bid on tax title property located off south of Vader. Resolution No. 15-
173
3. Notice: Accepting a bid on tax title property located off Stover Road, Randle. Resolution
No. 15-174
4. Notice of Hearing: For the 2nd 2015 Budget Amendment. Hearing will be held on or after
10:00 a.m. on Monday, June 29, 2015. Resolution No. 15-175
CONSENT AGENDA
5. Resolution No. 15-176 Approval of warrants for payment.
6. Resolution No. 15-177 Transferring Emergency Management from the Sheriff's Office
to the Board of County Commissioners.
7. Resolution No. 15-178 Proposed acquisition of additional right of way for Lincoln
Creek Bridge Replacement.
8. Resolution No. 15-179 Approval to re-submit a grant application for the design and
construction of the runway improvements at the Packwood Airport.
9. Resolution No. 15-180 Approval to submit a grant application for the design and
bidding to reconstruct taxiway of the Ed Carlson Memorial-South Lewis County Airport.
HEARING
• 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
10. Non-Exclusive Franchise to LightSpeed Networks, Inc., to construct, operate and
maintain Telecommunications Facilities on County Rights-of-Way. Resolution 15-181
CALENDAR
MEETINGS AND APPOINTMENTS
WEEK OF June 15, 2015
ALL HEE7/NBSARE SIIBECT 7OC4 L4HOwON RESCHEDUAN
MONDAY, June 15, 2015
8:30 am *BOCC Wrap-Up Meeting
10:00 am *BOCC Business Meeting
11:30 am Chamber Forum, O'Blarneys
6:00 pm Toledo City Council Meeting
TUESDAY, June 16, 2015
8:30 am *Update with Central Services
9:00 am *Update with Risk
9:30 am *Staff Meeting
10:30 am *Update with Coroner
11:00 am *SAO Entrance Conference
12:15 noon Ribbon Cutting - Power Supps & Deli,
6:30 pm LC Farm Forestry Assoc. Twilight Tour Boistfort Rd.
7:00 pm Town of Pe Ell Meeting
WEDNESDAY, June 17, 2015
8:15 am *ESC Meeting
9:00 am *Directors Update
10:30 am *Auditor Treasurer Update
2:00 pm *Update with Prosecutor Office
3:30 pm *Meeting with Julie Brown
6:00 pm OMB- Lewis County Chapter Meeting, Rib Eye
THURSDAY, June 18, 2015
5:00 am Business After Hours, Pacific Athletic Ctr.
FRIDAY, June 19, 2015
1:00 pm Retirement of Del Ames (Title Guaranty)
SATURDAY, June 20, 2015
7:00 am Winlock Egg Day Breakfast
11:00 am Winlock Egg Day Parade
*Official BOCC Meetings (if schedule allows, meeting times may be
adjusted)