Informed Local Citizen

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.

Lewis County Board of County Commissioners - 05/14/12

Lewis County Board of County Commissioners meeting, May 14th 2012.

EMPLOYEE RECOGNITION

(1:43) - Certificate of Good Practice

(3:16) - Employee of the Quarter

(9:25) - Above and Beyond

PROCLAMATION

1. (14:53) Proclaiming the week of May 13-19, 2012 as WSU Lewis County Master Gardner Volunteer Week.

NOTICE AGENDA

2. (20:44) Notice of Hearing: Regarding a non-exclusive franchise to Fatbeam, LLC, to construct, operate, and maintain fiber optic networks in areas of Lewis County. Hearing will be held on or after 10:00 am on June 4, 2012. Resolution No. 12-151

3. (22:34) Notice of Hearing: Regarding a non-exclusive franchise to Harmony Park Lot Association to construct, operate, and maintain water facilities in areas of Lewis County, Hearing will be held on or after 10:00 am on June 11, 2012. Resolution No. 12-152

CONSENT AGENDA

4. (25:42) Resolution No. 12-153 - Approval of warrants for payment

5. (26:00) Resolution No. 12-154 - Amendment to Resolution No. 10-100 regarding Gambling and Fraud Enforcement Fund No. 165.

6. (32:39) Resolution No. 12-155 - Approving an inter-local cooperative purchasing agreement with Cowlitz County to utilize each other’s procurement agreements.

7. (33:39) Resolution No. 12-156 - Approving a contract with Human Response Network (HRN) to provide domestic violence prevention services for victims of domestic violence. 

8. (34:07) Resolution No. 12-157 - Approving a contract with the Lewis County Bar Legal Aid to provide basic services to pro se litigants in family law cases.

HEARING

(35:24) Hearing: Open Space - Resolution No. 12-158

(44:24) Hearing: Non-exclusive franchise to National Frozen foods - Resolution No. 12-159

Lewis County Board of County Commissioners - 05/07/12

Lewis County Board of County Commissioners meeting, May 7th, 2012.

NOTICE AGENDA

1. (1:43) Notice of Hearing: Regarding amendments to the Lewis County Comprehensive Plan Land Use Maps, and the Lewis County Official Zoning Maps pursuant to RCW Chapter 36.70A, the Growth Management Act. Hearing will be held on or after 10:00 am on June 4, 2012. Resolution No. 12-145.

CONSENT AGENDA

2. (10:57) Resolution No. 12-146: Approval of warrants and payroll for payment.

3. (11:47) Resolution No. 12-147: Appointment of a member to the Lewis-Mason-Thurston Area Agency on Aging Advisory Council.

4. (13:17) Resolution No. 12-148: Approval of a personal service contract with AHBL, Inc., for consultations for services related to updating the Lewis County, Centralia, Chehalis, Winlock, and Morton Shoreline Masters Project.

5. (17:44) Resolution No. 12-149: Approving a Local Agency Agreement and Federal Aid Prospectus with WSDOT for the Koontz Road Widening Project.

6. (19:57) Resolution No. 12-150: Bid award for the 2012 Countywide Base Stabilization Project.

Lewis County Board of County Commissioners - 04/30/12

Lewis County Board of County Commissioners meeting, April 30th, 2012.

CONSENT AGENDA

1. (5:20) Resolution No. 12-137: Approval of Warrants for payment.

2. (5:50) Resolution No. 12-138: Approving a joint resolution with Cowlitz and Skamania County in support of Mt. St. Helens being managed by the USFS and to go on record opposing the creation of a Mt. St. Helens National Park.

3. (9:33) Resolution No. 12-139: Cancellation of warrants.

4. (9:53) Resolution No. 12-140: Bid award for the 2012 USFS Crushed Screenings and Crushed Surfacing Top Course Proposal.

5. (12:09) Resolution No. 12-141: Approving an agreement for acquisition of additional right of way for Koontz Road.

6. (15:48) Resolution No. 12-142: Appointment of a member to the Timberland Regional Support Network, Quality Review Team.

7. (17:11) Resolution No. 12-143: Approving amended bylaws of the Lewis County Veterans Advisory Board.

8. (18:25) Resolution No. 12-144: Approving a Department of Ecology grant between Lewis County, cooperating with the cities of Centralia, Chehalis, Winlock, and Morton, for funding required to update their respective Shoreline Master Programs.

Lewis County Board of County Commissioners - 04/23/12

Lewis County Board of County Commissioners meeting, April 23rd, 2012.

NOTICE AGENDA

1. (2:26) Call for Bids: Material Purchase for the Lewis County Road Safety Project - Phase 1. Bids are due to the Clerk of the Board on or before 11:00 am on Tuesday, May 15, 2012. Resolution No. 12-126

2. (4:05) Notice of Hearing: Regarding a non-exclusive franchise to National Frozen Foods Corporation to construct, operate and maintain irrigation water facilities on Airport Road right of way. Hearing will be held on or after 10:00 am, on Monday, May 14, 2012. Resolution No. 12-127

3. (6:14) Notice of Hearing: Granting of Tax Relief under the Open Space Program for two properties within Lewis County. Hearing will be held on or after 10:00 am, on Monday, May 14, 2012. Resolution No. 12-128

CONSENT AGENDA

4. (12:12) Resolution No. 12-129 - Approval of Warrants for payment.

5. (12:37) Resolution No. 12-130 - Adoptioin of the Lewis County Purchase Card Policy. 

6. (16:21) Resolution No. 12-131 - Approving local government redistricting, alter precincts within the City of Chehalis

7. (17:21) Resolution No. 12-132 - Approving quitclaim deed for property located at 411 Mineral Creek Road, Mineral Washington.

8. (21:32) Resolution No. 12-133 - Approving inter-local agreement with Wahkiakum County for bridge inspection services by Lewis County staff members.

9. REMOVED FROM AGENDA

10. (24:04) Resolution No. 12-135 - Agreement with HomeWav, LLC for a Computer Jail Video Visitation and Arraignment Network System. 

HEARING

(29:00) 2nd 2012 Budget Amendment. Resolution No. 12-136