2020-02-24 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis,WA98532-1900
LEWIS COUNTY/ --- -
111111111111111111111111111 BUSINESS MEETING AGENDA
•�� '*�' 10 a.m. Monday, February 24, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION(S)
Proclamation : Proclamation honorin. W F We it :.. it. T- .- 4 •- - _ _ i• .I•n
NOTICE ITEM(S)
Resolution 20-056: Notice of hearina reaardina a franchise reauest from Hampton Lumber Mills to install.construct.operate and
m.int.in tormwat-rfa i iti- in . n ri. .f . Th- h-.rin. w' .-• . •r -r S . m M.r h .
CONSENT ITEM(S)
Resolution 20-057: In the matter of v,arrants and/or payroll for payments of claims against various county departments.
Approval of minutes from the Feb. 10,2020,Business Meeting.
DELIBERATION ITEM(S)
Resolution 20-058: Approve an agreement between Lewis County Department of Emergency Services. 911 Communications and
American Medical Response(AMR)for emergency dispatch services from Ian.1.2020.through Dec.31, 2022.
Resolution 20-059: Approve the issuance of Request for Projects(RFP)for housing homeless services to award Document
Recording Fees(2163)and Consolidated Homeless Grant(CHG)funds.
Resolution 20-060: Amending a grant from the Washington State Department of Agriculture for the remodel of the Southwest.
Washington Fairgrounds main restrooms.
Resolution 20-061: List the bids received and contractor selected for one new Under Bridge Inspection Trailer.
Resolution 20-062: Approve Local Agency Agreements and Federal Aid Proiect Prospectuses between Lewis County and
Washington State Department of Transportation for the 2019 County Safety Program-Phase I&Phase II.
Resolution 20-063: The necessary acauisition of additional right of way for Snyder Road in Packwood.
Resolution 20-064: Approve an amendment to the agreement between Lewis County and the Recreation and Conservation Office
(RCO)for MF Newaukum Trib Barrier Removal Site 1301E18A(Kruger Road MP 1.2).
Resolution 20-065: Reappoint Deborah Mizner and Elizabeth Hicker to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA)
Advisory Council.
Resolution 20-066: appoint members to the Distressed Counties{,09)Fund/Rural Economic Development Public Facilities
Advisory Committee.
Resolution 20-067: Approve a collective bargaining agreement between Lewis County and the Association of Lewis County Deputy
prosecuting Attorneys for calendar year 2020.
HEARING(S)
Resolution 20-068: Approve a franchise to Woden LLC to construct,operate and maintain telecommunications facilities in Lewis
County rights of way,
Ordinance 1315: Approve Ordinance 1315.which would amend Chapter 17.10 of the Lewis County Code and lift 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://Iewiscountywa.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