2019-07-08 Business Meeting Agenda j Lewis County Courthouse
'\ 351 NW North Street
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" Board of County Commissioners Chehalis, WA 98532 1900
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LEWIS COUNTY/
111111=11111 BUSINESS MEETING AGENDA
10 a.m Monday,July 8,2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
NOTICE ITEMS
Resolution 19-187 Notice of Hearing for a non-exclusive franchise to the Industrial Park at Transalta to construct,
operate and maintain water and sewer facilities in county right-of-way on Big Hanaford Road.The
hearing will begin at or after 10 a.m.July 29,2019, in the Commissioners' Hearing Room.
Resolution 19-188 Call for bids for the Interstate Avenue Paving Project,Federal Aid Project No.STPUS 5686(001),
F.A.Contract No.TA-6614,CRP No 2187D. Bids are due to the Clerk of the Board by 11 a.m July
30,2019.
Resolution 19-189• Notice of the temporary closure of a portion of Borst Avenue in Centralia to all through traffic
Resolution 19-190 Call for bids for one new vehicle to be purchased by Community Development. Bids are due to the
Clerk of the Board by 11 a.m.July 24,2019
CONSENT ITEMS
Approval of minutes. Approval of minutes from the July 8,2019,Business Meeting
Resolution 19-191 Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-192• Authorize the initial placements of Community Health Workers on the current County Salary Grid
(13 Step M Grid)for Non Union Extra Help.
Resolution 19-193• Approve a program agreement between the Department of Social and Health Services and Lewis
County for the WorkFirst Program.
Resolution 19-194. Establish the Lewis County Criminal Justice Treatment Account(CJTA)panel and appoint members
Resolution 19-195• Reappoint William Sullivan to the Pacific Mountain Workforce Development board.
Announcements
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