2018-06-25 Business Meeting Agenda nEW1-
Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98532-1900
BUSINESS MEETING AGENDA
10 a.m. Monday,June 25,2018
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation: Proclaiming the first week of July 2018 as Dr. Patrick O'Neill Week in recognition of Dr. O'Neill's
profound contributions to public service.
NOTICE ITEMS
Resolution 18-199: Notice of Hearing for the 2nd Budget Amendment for Current Expense and other funds.The
hearing will begin at or after 10 a.m.July 9, 2018, in the Commissioners' Hearing Room.
Resolution 18-200: Notice of the Lewis County Vendor List.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the June 18,2018, Business Meeting.
Resolution 18-201: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 18-202: Appoint Peter Lahmann to the Pacific Mountain (PacMtn)Workforce Development board.
Resolution 18-203: Approve funds for ATM machines at the Southwest Washington Fair.
Resolution 18-204: Approve additional funds for the Southwest Washington Fair Office Revolving Working Account.
Resolution 18-205: Accept a grant for the Historic Courthouse Restoration project.
Resolution 18-206: Approve an employment agreement between Lewis County and Matthew Trent for Information
Technology Network Specialized Services.
Resolution 18-207: Approve Contract Amendment B to the Consolidated Homeless Grant(CHG) between Washington
State Department of Commerce(DOC)and Lewis County.
Resolution 18-208: Approve Contract Amendment#1 between Lewis County and Housing Resource Center to add
$50,000 funding to the current contract for Housing Essential Needs.
Resolution 18-209: Approve an additional$100 for the Lewis County Animal Shelter petty cash fund.
Resolution 18-210: Approve a task assignment pursuant to Interlocal Agreement 05-200 between Lewis County and
Tacoma Power regarding work by county crews and authorize signatures thereon.
Resolution 18-211: Approve a contingent loan agreement with the Public Facilities District(PFD).
• 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 LewisCountyW a.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
Ordinance 1284: Continuation of the hearing for Ordinance No. 1284,which would update the county's critical areas
standards.Ordinance 1287: Hearing for Ordinance No. 1287,which would update Lewis County's Comprehensive Plan.
Ordinance 1288: Hearing for Ordinance No. 1288, which would update Lewis County's Zoning Map.
Good of the order
Press conference
Adjournment