2019-01-14 Business Meeting Agenda Lewis County Courthouse
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351 NW North Street
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`LEWIS COUNTY; -
IIIEMEMEMI111 BUSINESS MEETING AGENDA
10 a m Monday,January 14,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Employee recognition
NOTICE ITEMS
Resolution 19-010: Notice of hearing for Ordinance 1298,which would change the management of Urban Growth
Areas for cities and towns under Chapter 17.15 of Lewis County Code.The hearing will begin at or
after 10 a.m Monday, Feb 4,2019,in the Commissioners' Hearing Room.
Resolution 19-011. Notice of hearing for Ordinance 1299,which would repeal Lewis County Code 17.35—the historic
Critical Areas Ordinance.The hearing will begin at or after 10 a.m. Monday, Feb.4,2019, in the
Commissioners' Hearing Room.
Resolution 19-012. Call for bids for the 2019 Rock Proposal Bids are due to the Clerk of the Board by 11 a.m.Tuesday,
Feb.5.2019.
CONSENT ITEMS
Approval of minutes: Approval of minutes from the January 7,2019,Business Meeting.
Resolution 19-013: Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-014: Acceptance of an Interlocal Agreement for the use of Jail Facilities between the Lewis County
Sheriff's Office/County and the City of Olympia.
Resolution 19-015 The proposed acquisition of additional right of way for Middle Fork Road MP 7.07 in Onalaska
Resolution 19-016: The proposed acquisition of additional right of way for Logan Hill Road in Chehalis.
Resolution 19-017• Reappoint eight members to the Distressed Counties(.09) Fund/Rural Economic Development
Public Facilities Advisory Committee.
Resolution 19-018: Approve the independent financial feasibility review for the bond issue for the Lewis County Public
Facilities District(PFD).
Resolution 19-019• Authorize the initial placement of a Deputy Treasurer on the Lewis County Salary Grid(13 Step M
Grid)for non-union extra help.
Good of the order
Press conference
Adjournment
• 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