2019-03-25 Business Meeting Agenda Lewis Counry Courthouse
351 NW North Street
"t "` Board of County Commissioners Chehalis WA 98532 1900
,LEWIS COUNTY/ - --
BUSINESS MEETING AGENDA
10 a m Monday, March 25,2019
Commissioners' Hearing Room(Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEMS
Resolution 19-074 Issuing Public Notice Lewis County is seeking coverage under the Washington Department of
Ecology's Construction Stormwater NPDES State Waste Discharge Permit for the North Fork Road
Realignment Project.
CONSENT ITEMS
Approval of minutes Approval of minutes from the March 18, 2019 Business Meeting
Resolution 19-075• Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-076 Amend the Contract With Tyler Technologies for the Munis Enterprise Resource Planning System.
Resolution 19-077 Appoint Lee Grose to the Planning Commission.
Resolution 19-078 Approve a cost change amendment between Lewis County and the Recreation and Conservation
Office(RCO)for Frase Creek Fish Barrier Removal(Pigeon Springs Rd MP 0.50).
Resolution 19-079 List the bids received and contractor selected for the Middle Fork Rd MP 7.07(MF Newaukum R.)
Culvert Replacement Project,CMP 1802.
Resolution 19-080 Approve an administrative agreement between Lewis County and Ron T and Beverly Lakey for the
acquisition of additional right of way for North Fork Road and authorizing signatures thereon.
HEARING
Resolution 19-081 Public hearing informing the public of Community Development Block Grant(CDBG)General
Purpose grant opportunities.
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