2010-08-09 Board Meeting Minutes 1
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
August 9, 2010
The Board of County Commissioners for Lewis County, Washington met in regular
session on Monday, August 9, 2010, at 10:00 a.m. COMMISSIONERS P.W.
SCHULTE, RON AVERILL and F. LEE GROSE were in attendance. Chairman
Schulte determined a quorum, called the meeting to order and proceeded with the
flag salute. Commissioner Grose moved to approve the minutes from the
10:00 a.m. meeting held on Monday, August 2, 2010. Commissioner Averill
seconded the motion.
Motion carried 3-0
CONSENT
Commissioner Averill made a motion to approve Consent Agenda items one and
two. Commissioner Grose seconded the motion. Candace Hallom, Interim Clerk of
the Board read the items into the record.
1. Resolution No. 10-200 Approval of warrants and payroll for payment.
Commissioner Averill stated this resolution approves 188 warrants issued by
the Auditor’s Office for a total of $1,224,308.87; and, approves 59
payroll/benefits warrants issued by the Auditor’s Office for a total of
$2,850,550.55 (including automatic deposits).
2. Resolution No. 10-201 Cancellation of warrants.
Commissioner Averill stated this resolution approves cancellation of three
Auditor Office warrants which were billed/paid in error and subsequently lost or
destroyed at a total value of $1,510.18; and, reissues one warrant for a total
value of $307.70.
Motion carried 3-0
There being no further business, the Commissioners’ public meeting adjourned at
10:04 a.m. on August 9, 2010. The next public meeting will be held Monday, August
16, 2010, at 10:00 a.m.
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.
2
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: P.W. Schulte, Chairman
Clerk of the Board Ron Averill, Commissioner
Lewis County Commissioners
F. Lee Grose, Commissioner