2020-05-11 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
fl
Board of County Commissioners Chehalis,WA985321900
_
BUSINESS MEETING AGENDA
-'s 3 p.m. Monday, May 11, 2020
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment (limited to 3 minutes per person)
Proclamation recognizing May 10-16, 2020, as Law Enforcement Recognition Week
Proclamation recognizing May 2020 as Drug Court Month
Motion to add to the agenda the following item(s):
• Resolution 20-153: List the bid(s)received and contractor selected for the 2020 Countywide Base Stabilization Project
• Resolution 20-156: Hearing to consider authorizing and accepting the Lewis County Water-Sewer District#5 Transfer Agreement
NOTICE ITEM(S)
Resolution 20-150: Call for bids for the King Road Culvert Replacement Project,CMP 1509.Bids are due to the Clerk of the Board
by 11 a.m.lune 2,2020.
CONSENT ITEM(S)
Resolution 20-151: Approval cf warrants and/or payroll.
Approval of minutes from the May 4,2020, Business Meeting.
DELIBERATION ITEM(S)
Resolution 20-152: Approve a Task Assignment pursuant to Interlocal Agreement No.05-200 between Lewis County and Tacoma
Pow-r r-•-rein• work b count crews and authorizin. si.natures thereon.
Resolution 20-153: List the .i. r- -ived and contractor selected for the 2020 Count wide Base Stabilization Pr..- CRP 2189A.
Resolution 20-154: Su.sort a basin-wi.- .1 ien to floodin. and a•uati .e i-s restoration.
Resolution 20-155: Extend the local declaration of a state of em-re-nc in re .on e to the COVID-19 virus in Lewis Count .
HEARING(S)
Resolution 20-156: Pr... -d accestance of the Lewis Count Water-Sewer District#5 Transfer A.r--m•nt in . •r•-n e with RCW
36.94.330.
Calendars
Wednesday Workshop
COVID-19
•Cases
• Response
•Supplies
• County services and county policies
Announcements
Press conference
Adjournment
In an effort to keep the public and county employees safe during the COV1D-I9 pandemic,Lewis County has closed its buildings to public
access.As such, the Commissioners are providing access to their official meetings online and by phone. Please see below:
ONLINE:This meeting will stream live on YouTube and on the Lewis County Commissioners'Facebook page.You also can join this meeting
via Zoom Meeting at https://zoom.us/j/601433474. BY PHONE:To attend by phone,call 888-475-4499.The meeting ID is 601 433 474.
•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