2019-02-25 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, February 25,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Pac Mountain High Impact Community Grant awards presentation to Pinchot Partners and the White Pass School District
NOTICE ITEMS
Resolution 19-046 Request for Proposals(RFP)for Geotechnical PS&E Engineering Services for the Centralia Alpha
Road Improvements Protect(MP 10.60—11.85),County Road Project 2084. Proposals are due to
Lewis County Public Works by 5 p.m. Friday, March 15, 2019.
Resolution 19-047 Notice of Hearing for a 2018 Budget Amendment for Current Expense and Other Funds.The
hearing will begin at or after 10 a.m Monday, March 4,2019, in the Commissioners' Hearing Room.
Resolution 19-048 Notice of Hearing for Ordinance 1295A,which will clarify the intended administration of the county
Noxious Weed Assessment.The hearing will begin at or after 10 a.m. Monday, March 11, 2019, in
the Commissioners' Hearing Room.
CONSENT ITEMS
Approval of minutes. Approval of minutes from the February 11,2019, Business Meeting
Resolution 19-049• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-050 Approve an agreement with Cascade Pacific Action Alliance for Medication Assisted Treatment.
Resolution 19-051 Accept an Amendment to the Naphcare contract for Medication Assisted Treatment(MAT).
Resolution 19-052 Approve the Public Works Director to review, negotiate,administer and sign lease agreements at
the Ed Carlson Memorial-South Lewis County Airport.
Resolution 19-053 List the bids received and contractors selected for the 2019 Rock Proposal.
Resolution 19-054 Appoint Larry B. Mason to the Lewis County Airport System Advisory Board.
Resolution 19-055 Approve the Board of County Commissioners(BOCC)Chair to sign the Project Agreement between
Lewis County and the Recreation and Conservation Office(RCO)for the Wendling Road MP 0.106
(Lost Creek)-Site ID 021(25510)(00106)project
Resolution 19-056 The proposed acquisition of additional right of way for the Stover Road turnaround project.
Resolution 19-057 Appoint Katie Gift to the Southwest Washington Fair Advisory Commission
Resolution 19-058 Appoint Diana Morgan and Dean Croshaw to the Lodging Tax Advisory Committee(LTAC)
Resolution 19-059 Appoint Tom Crowson to the Board of Directors of the Lewis County Public Facilities District(PFD)
Resolution 19-060 Approve Amendment No. 1 to the Great Rivers Behavioral Health Organization(GRBHO)interlocal
agreement and approve GRBHO's limited liability company operating agreement.
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