2019-03-18 Business Meeting Agenda Lewis County Courthouse
n\L' 351 NW North Street
Board of County Commissioners Chehalis WA 985321900
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11t BUSINESS MEETING AGENDA
10 a.m. Monday, March 18,2019
Commissioners'Hearing Room(Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Bid opening for bids received for the official newspaper of record
CONSENT ITEMS
Approval of minutes. Approval of minutes from the March 11 2019 Business Meeting
Resolution 19-069 Approval of warrants/claims against various departments
DELIBERATION ITEMS
Resolution 19-070. Declaration of certain vehicles as surplus county property and notice of intent to sell.
Resolution 19-071 Approve W2RLSWFA Amendment#1 between Washington Department of Ecology and Lewis
County
Resolution 19-072 Approve an agreement between Lewis County and the Department of Housing and Urban
Development(HUD)to provide funds for the McKinney Transitional Housing Program in the
amount of$151,215.
Resolution 19-073• Approve a Shared Services interlocal 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