2019-01-28 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis WA 98532 1900
LEWIS COUNTY/
BUSINESS MEETING AGENDA
10 a m Monday,January 28, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes' Approval of minutes from the January 14, 2019 Business Meeting
Resolution 19-020 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-021 Cancellation of taxes
Resolution 19-022 Declare certain vehicles as surplus county property and provide notice of the intent to sell.
Resolution 19-023 Establish gross tonnage limits on various bridges in unincorporated Lewis County
Resolution 19-024 Accept an amendment between the Lewis County Sheriff's Office and Naphcare Inc for the
addition of one FTE RN position
Resolution 19-025 Approve a contract between Lewis County and the Community Action Council of Lewis, Mason,&
Thurston Counties
Resolution 19-026 Approve Amendment B to a contract between Lewis County and the Human Response Network.
Resolution 19-027 Approve Amendment A to a contract between Lewis County and Reliable Enterprises.
Resolution 19-028 Approve Amendment B to a contract between Lewis County and the Housing Resource Center.
Resolution 19-029 Approve Amendment B to a contract between Lewis County and The Salvation Army
Resolution 19-030 Dissolve the petty cash fund established for the office of the Board of County Commissioners and
return the monies to the Lewis County Treasurer
HEARINGS
Ordinance 1297 Hearing for Ordinance 1297,which would revise Lewis County Code Chapter 17 12(Public
Participation Program).
Resolution 19-031 Hearing to ratify Ordinance No. 1300,which renews a moratorium upon certain building permits
within the boundaries of Water-Sewer District 5. (The Lewis County Board of County
Commissioners passed Ordinance 1300 on Jan.7, 2019.)
Resolution 19-032 Hearing for the 5th 2018 Budget Amendment for Current Expense and other funds.
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