2020-01-06 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA 98531-1900
\LEWIS COUNTY
BUSINESS MEETING AGENDA
10 a.m. Monday,January 6, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION(S)
Resolution • Proclaiming Jan. 9. 2020.as Law Enforcement Appreciation Day
CONSENT ITEM(S)
Resolution 20-001: In the matter of warrants and/or payroll for payments of claims against various county departments.
Approval of minutes from the Dec 30,2019 Business Meeting
DELIBERATION ITEM(S)
Resolution 20-002. Approving a mileage rate change for Lewis County.
Resolution 20-003 Listina of bids and contractor selected for the 2020 Graf Road MP 1.01 Culvert Replacement.CMP 1531.
Resolution 20-004 Establishment of 2020 county road construction projects by County Forces.
Resolution 20-005• Approving Master Interlocal Agreements between Lewis County and municipalities in Lewis County and
authorizing signatures thereon.
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 https//lewiscountywa gov/offices/commissioners/agendas calendar/
•The 60CC 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