2019-05-06 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
W \ Board of County Commissioners Chehalis, WA 98532-7900
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LEWIS COUNTY) -
BUSINESS MEETING AGENDA
10 a.m. Monday, May 6, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Employee recognition—2018 Employee of the Year
American Public Works Association(APWA) Project of the Year award
PRESENTATIONS
Proclamation Recognizing May 2019 as Drug Court Month
Proclamation Recognizing the first full week of May as National Correctional Officers and Employees Week.
CONSENT ITEMS
Approval of minutes Approval of minutes from the April 29,2019, Business Meeting
Resolution 19-126 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19 127 Authorize the Director of IT Services to execute the renewal of an Enterprise Agreement with En
Pointe,a Washington state contracted reseller for Microsoft Corporation licenses
Resolution 19 128 Approve an amended agreement with Cascade Pacific Action Alliance for Medication Assisted
Treatment.
Resolution 19 129 Approve moving the oversight and fiscal responsibility of the Criminal Justice Treatment Account
from Great Rivers Behavioral Health Organization(GRBHO)to the Lewis County Public Health&
Social Services Department.
Resolution 19-130 Approve a Title VI Non-Discrimination Agreement between Lewis County and the Washington State
Department of Transportation (WSDOT)and authorize signatures thereon.
Resolution 19-131 Selection of a consultant for the A&E Professional Services for the Lewis County Communications
Infrastructure Planning Study.
Resolution 19 132 List the bids received and contractor selected for the Borst Avenue Safety Improvements project,
CRP 2139.
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