2020-02-03 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis, WA98532-1900
LEWIS COUNTY,
111:I
BUSINESS MEETING AGENDA
10 a.m. Monday, February 3, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
Employee recognition
NOTICE ITEM(S)
Resolution 20-041: Call for bids for the South Lewis County Airport 2020 Taxiway Improvement Project at the Ed Carlson Memorial
Field-South Lewis County Airport. Bids are due to the Clerk of the Board by 11 a.m.Feb.25.
Resolution 20-042: Notice of the necessary acauisition of additional right of way for lackson Highway South. MP 2.108, in Toledo,
Resolution 20-043: Reauest for Oualifications for enaineering and architectural services related to the Animal Shelter buildina.
Proposals are due to the Clerk of the Board by 3 o.m. Feb.27.
Resolution 20-044: Call for bids for official newspaper to publish all of Lewis County's legal and other official notices for one year
beginning lulu 1. 2020.Bids are due to the Clerk of the Board by 3 o.m.March 12.
CONSENT ITEM(S)
Resolution 20-045: Warrants and/or payroll for payments of claims against various county departments,
Approval of minutes from the Jan.27,2020,Business Meeting.
DELIBERATION ITEM(S)
Resolution 20-046: Approve a Collective Bargaining Agreement between Lewis County and Teamsters 252.representing the
Assessors Group,for calendar years 2020-22.
Resolution 20-047: Authorize a cash-flow loan from Current Exoense Fund No.0010 to Cowlitz River Basin Subzone Fund 1260.
HEARINGS)
Ordinance 1314: Proposed actioi to enact Ordnance 1314, a moratorium upon certain permits within the rural and resource
lands of Lewis County.
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 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