2018-05-14 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
"` - Board of County Commissioners Chehalis, WA 98532-1900
„sic:
I LEWIS COUNTY,
BUSINESS MEETING AGENDA
10 a.m. Monday, May 14,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
County Road Administration Board Certificate of Good Practice
Volunteer recognition:WSU Lewis County Master Recycler Composter Volunteers
PRESENTATIONS
Proclamation: Recognizing May 13-19, 2018,as Law Enforcement Recognition Week.
Proclamation: Recognizing May 20-26, 2018, as National EMS Week.
Proclamation: Recognizing May 2018 as Older Americans Week.
NOTICE ITEMS
Resolution 18-160: Notice of Hearing regarding regulation of the operation of wheeled all-terrain vehicles on
designated county roads and rights of way.The hearing will begin at or after 10 a.m.June 4, 2018,
in the Commissioners' Hearing Room.
Resolution 18-161: Notice of Hearing for Ordinance 1284,which would amend county standards for critical areas.The
hearing will begin at or after 10 a.m.June 11,2018, in the Commissioners' Hearing Room.
Resolution 18-162: Notice of Hearing for Ordinance 1285,which would add Chapter 8.65("Secure Medication Return")
to Lewis County code.The hearing will begin at or after 10 a.m.June 4, 2018, in the Commissioners'
Hearing Room.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the May 7,2018, Business Meeting.
Resolution 18-163: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-164: Rescind Resolutions 99-194 and 15-015, re-establish imprest accounts for the Lewis County
Sheriff's Office and appoint custodians for said funds.
Resolution 18-165: Approve infrastructure access and support agreements between Lewis County Information
Technology(IT)Services Department and the emergency response services of Winlock Police
Department.
Resolution 18-166: Listing the bids received and contractors selected for the Lincoln Creek Road stockpile and fill site
project.
• Official BOCC meetings take place in the old historic courthouse at 351 N.W. North Street,Chehalis,unless otherwise noted.Agendas for official BOCC
meetings are available online at http://lewiscountywa.gov/calendar/agendas-calendar.
• The BOCC legislative session(Business Meeting)is held in the Commissioners'Hearing Room(Room 223),which is barrier free.Attendees who require
special assistance or accommodations should contact the Commissioners'Office at 360-740-1120 at least 72(seventy-two)hours in advance.
• Written public comments regarding agenda or non-agenda items(excluding public hearing and bid award items)may be submitted in person,by email,
or by regular mail at any time following publication of the meeting agenda and before adjournment of the BOCC's legislative session(Business Meeting).
• Video footage of the BOCC's Business Meeting can be viewed online at LewisCountyWa.gov/bocc-meetings and on the commissioners'Facebook page at
www.facebook.com/LewisCountyCommissioners.Video footage also is aired on Comcast Channel 3 at 10 a.m.,2 p.m.,6 p.m.and 10 p.m.daily.
Edna J.Fund Robert C."Bobby"Jackson Gary Stamper
Commissioner,District 1 Commissioner,District 2 Commissioner,District 3
Resolution 18-167: Listing the consultant selected for the A&E professional services—design and engineering—of the
upcoming grant-funded fish passable structures.
Resolution 18-168: Listing the bids received and contractors selected for the Howe Road milepost 1.68 landslide repair.
Good of the order
Press conference
Adjournment