2013-05-20 Board Meeting Minutes 1
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
June 3, 2013
The Board of County Commissioners for Lewis County, Washington met in regular
session on Monday, June 3, 2013 at 10:00 a.m. Commissioners F. Lee Grose and
Edna J. Fund were in attendance. Commissioner Bill Schulte was absent.
Commissioner Grose determined a quorum, called the meeting to order and
proceeded with the flag salute. Commissioner Fund moved to approve the minutes
from the 10:00 a.m. meeting held on Monday, May 20, 2013. Commissioner Grose
seconded the motion.
Motion Carried 2-0
PUBLIC COMMENT
CONSENT
Commissioner Grose made a motion to approve the Consent Agenda items two
through seven. Commissioner Fund seconded the motion.
2. Resolution No. 13-369 Approval of warrants for payment.
3. Resolution No. 13-370 Bid award for the 2013-2014 County Legal Printing.
4. Resolution No. 13-371 Agreement between Lewis County and the Onalaska
Alliance Authority to accept funding under RCW 82.14.370 Distressed
Counties Fund.
5. Resolution No. 13-372 Agreement between Lewis County and the City of
Toledo to accept funding under RCW 82.14.370 Distressed Counties Fund.
6. Resolution No. 13-373 Approving an inter-local agreement between
Lewis County and Lewis County Fire District No. 6 (Chehalis) for computer
and software maintenance services.
7. Resolution No. 13-374 Bid award for the Southwest Washington Fair
Maintenance Shop project.
2
8. Resolution No. 13-375 Approving contract amendment No. 4 between
Lewis County and the Division of Behavioral Health and Recovery for drug
and alcohol treatment and prevention services.
9. Resolution No. 13-376 Approving an appointment to the Timberland
Regional Support Network Advisory Board.
10. Resolution No. 13-377 Approving the reappointment and appointment of
members to the Veteran’s Advisory Board.
11. Resolution No. 13-378 Bid award for the purchase of one new truck cab
and chassis.
12. Resolution No. 13-379 Bid award for the Adna Levee Project.
13. Resolution No. 13-380 Rejecting all bids for the Airport Levee Project.
Please note that minutes from the Board of County Commissioners’ meetings are not
verbatim. A recording of the meeting may be purchased at the Commissioners’ office.
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: P.W. Schulte, Chairman
Karri Muir, CMC, Clerk of the Board F. Lee Grose, Commissioner
Lewis County Commissioners
Edna J. Fund, Commissioner