2019-04-22 Business Meeting Agenda - Lewis County Courthouse
351 NW North Street
Board 0 f County Commissioners Chehalis WA 98532 1900
LEWIS COUNTY/
BUSINESS MEETING AGENDA
. /.,,.$ 10 a.m Monday,April 22,2019
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Employee recognition
PRESENTATION
Proclamation Proclamation recognizing April 22, 2019,as Earth Day.
NOTICE ITEMS
Resolution 19-112 Notice regarding the extended closure of a portion of Salmon Creek Road in Toledo to all through
traffic.
Resolution 19-113 Notice regarding the proposed sale of timber on County owned property located off Bear Canyon
Road near Morton.
Resolution 19 114 Call for bids for a track skid steer loader. Bids are due to the Clerk of the Board by 11 a.m. May 7,
2019
CONSENT ITEMS
Approval of minutes Approval of minutes from the April 15,2019, Business Meeting
Resolution 19-115 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-116 Approve a memorandum of understanding between Lewis County and the Lewis County
Corrections Guild regarding overtime calculations.
Resolution 19-117 A.•rove Amendment C to a contract between Lewis Coun and Reliable Enter•rises.
Resolution 19-118 A•'rove Amendment C to a contract between Lewis Coun and the Housin: Resource Center
Resolution 19-119 A.'rove Amendment Cto a contract between Lewis Count and the Human Res•onse Network.
HEARING
Resolution 19-120 Hearin: for the 1st 2019 Bud:et Amendment for Current Ex.ense 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