Board Meeting Minutes 06/01/20151
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
June8, 2015
The Board of County Commissioners (BOCC) for Lewis County, Washington, met in
regular session on Monday, June 8, 2015, at 10:00 a.m. Commissioners Edna J.
Fund, P.W. “Bill” Schulte, and Gary Stamper, were in attendance. Chair Fund
determined a quorum, called the meeting to order and proceeded with the flag salute.
Commissioner Stamper moved to approve the minutes from the 10:00 a.m. meeting
held on Monday, June 1, 2015. Commissioner Schulte seconded the motion.
Motion Carried 3-0.
Proclamation
Commissioner Schulte moved to approve the Proclamation Agenda items one.
Commissioner Stamper seconded the motion. Gary Stamper read the proclamation
into the record.
1. Proclamation:
Motion Carried 3-0
Notice
Commissioner Schulte moved to approve the Notice Agenda items two and three.
Commissioner Stamper seconded the motion.
1. Notice of Hearing: Regarding a traffic ordinance lowering the maximum speed
on a portion of Airport Road. Hearing will be held on or after 10:00 a.m. on
Monday, July 6, 2015. Resolution No. 15-167
Motion Carried 3-0.
CONSENT
Commissioner Schulte moved to approve the Consent Agenda items four through
twelve. Commissioner Stamper seconded the motion.
1. Resolution No. 15-168 Approval of warrants for payroll and payment.
2. Resolution No. 15-169 Approving a contract with Tangent Services Inc. to
conduct a feasibility study and development of a business plan for the
potential purchase of a short-line railroad.
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3. Resolution No. 15-170 Authorizing the initial placement of a casual
courtroom clerk on the Lewis County Salary Grid.
4. Resolution No. 15-171 Bid award for the 2015 Countywide Hot Mix Asphalt
and Countywide Culvert Replacement-Unnamed tributary to Bunker Projects,
CRP 2172C & 2167B.
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Motion Carried 3-0.
There being no further business, the BOCC’s business meeting adjourned at 10:30 a.m.
on June 8, 2015. The next public meeting will be held Monday, June 15, 2015.
Please note that minutes from the BOCC’s meetings are not verbatim. A recording of
the meeting may be purchased at the BOCC’s Office.
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: Edna J. Fund, Chair
Karri Muir, CMC, Clerk of the Board P.W. Bill Schulte, Vice-Chair
Lewis County Commissioners
Gary Stamper, Commissioner