2019-04-29 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,April 29,2019
Commissioners'Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Employee recognition
CONSENT ITEMS
Approval of minutes* Approval of minutes from the April 22 2019, Business Meeting
Resolution 19-121 Approval of warrants/claims against various departments
DELIBERATION ITEMS
Resolution 19 122 The proposed acquisition of additional right of way for Jackson Highway South,MP 2.108,in
Toledo.
Resolution 19-123 Approve an interagency Memorandum of Agreement(MOA)between Lewis County and
Washington State University for 2019 WSU Extension services
Resolution 19-124 Approve an interlocal agreement between Lewis County and Lewis County Water&Sewer District
#5 for reimbursable work and authorizing signatures thereon
Resolution 19-125. List the bids received and contractors selected for the purchase of 14 pickup trucks and two SUV5
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