Lewis County Board of County Commissioners - 05/21/12
Lewis County Board of County Commissioners meeting, May 21st 2012.
(3:08) Employee recognition
PROCLAMATION
1. (12:09) Proclaiming May 25, 2012 as the “National Missing Children’s Day”.
2. (18:37) Proclaiming the week of May 20-26, 2012 as the Lewis County Head Start Awareness Week.
NOTICE AGENDA
3. (23:47) Call for Bids: For the material purchase of culvert pipe for the King Road Rehabilitation Project. Bids are due to the Clerk of the Board by 11:00 am on June 19, 2012. Resolution No. 12-160
4. (25:48) Notice of Road Closure: Airport Road, between the Centralia city limits and the Chehalis city limits will be closed to all through traffic from May 29, 2012 to December 31, 2012. Resolution No. 12-161
5. (30:54) Notice of Hearing: Regarding a non-exclusive franchise to Lake Mayfield Community Club to construct, operate, and maintain water facilities on various rights of way in Lewis County. Resolution No. 12-162
CONSENT AGENDA
6. (35:49) Resolution No. 12-163 - Approval of warrants and payroll for payment.
7. (36.26) Resolution No. 12-164 - Support of continued mineral exploration in the Gifford Pinchot National Forest and in Lewis County.
8. (40:31) Resolution No. 12-165 - Approving a grant agreement with the Lewis Economic Development Economic Development Council under RCW 82.14.370, Distressed Counties Fund.
9. (43:02) Resolution No. 12-166 - Approving a grant agreement with the Port of Centralia under RCW 82.14-370, Distressed Counties Fund.
10. (44:58) Resolution No. 12-167 - Approving an amendment to extend interagency Agreement K777, between Lewis County Noxious Weed Control Board, and the Washington State Department of Agriculture.
11. (46:19) Resolution No. 12-168 - Approving a professional service agreement with Hilier, Scheibmeir, Vey & Kelly, P.S. for Hearings Examiner Services.
12. (50:19) Resolution No. 12-169 - Approving an agreement with William J. Mudge regarding the proposed purchase of property located at 232 SW Alfred St., Chehalis, WA.
13. (52:58) Resolution No. 12-170 - Appointing and re-appointing members to the Solid Waste Advisory Committee.
14. (56:00) Resolution No. 12-171 - Ratification of Coordinated Prevention Grant Agreement No. G1200392 with the Washington State Department of Ecology and Lewis County Solid Waste Utility, for funding moderate risk waste and recycling programs.
15. (56:47) Resolution No. 12-172 - Ratification of Coordinated Prevention Grant Agreement No. G1200359 with the Washington State Department of Ecology and Lewis County Solid Waste Utility, for funding moderate risk waste and recycling programs.
16. (57:34) Resolution No. 12-173 - Approving an easement to Public Utility District #1 (PUD) of Lewis County for an electrical distribution line.
17. (59:51) Resolution No. 12-174 - Bid award for material purchase of signs, hardware, and pavement markings for the Lewis County Road Safety Project, Phase 1.
18. (1:01:07) Resolution No. 12-175 - Bid award for the Vader-Enchanted Valley Water System Improvement Project.
