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Contract with the Washington State Military Department BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON AMEND RESOLUTION 18-183 TO REFLECT THAT ) RESOLUTION NO. 18- d-`15 CONTRACT E18-155 IS BETWEEN THE LEWIS COUNTY ) DEPARTMENT OF EMERGENCY SERVICES, ) COMMUNICATIONS DIVISION, AND THE ) WASHINGTON STATE MILITARY DEPARTMENT ) WHEREAS, the Lewis County Board of County Commissioners on June 4, 2018, passed Resolution 18-183 approving contract E18-155 between the Washington State Military Department and Lewis County Department of Emergency Services, Radio Services Division, for FFY 2017 Homeland Security Grant Program (HSGP); and WHEREAS, Resolution 18-183 approved contract E18-155 for funding not to exceed $28,076 for the contract period of Sept. 1, 2017, through Aug. 31, 2019; and WHEREAS, the Lewis County Department of Emergency Services determined that contract E18-155 should be with the Communications Division, not the Radio Services Division; and WHEREAS, it appears to be in the best public interest to amend Resolution 18-183 to reflect that contract E18-155 is between the Emergency Services Department, Communications Division, and the Washington State Military Department; and NOW THEREFORE BE IT RESOLVED that Resolution 18-183 is amended to reflect that contract E18-155 is between the Emergency Services Department, Communications Division, and the Washington State Military Department. Done in open session this 30th day of July 2018. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTI By: •oss . •-tersen, Deputy Prosecuting Edna J. Fund, Chair Attorney _ �ct- ATTEST: Robert C.Jackson, Vice Chair •tgCOUl�r000 Rieva Lester, Clerk of the Board o'� a� 'Sr• 3a y Stam r, Corn issio er a t V STrcE \I • * 1845 z• k eo NSls-G'.•D omoo•o BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Jul 30, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Amend Resolution 18-183 to reflect that the agreement with Washington State Military Department for FY 2017 State Homeland Security Grant Program funding is with the Department of Emergency Services, Communications Division. Contact Cheryl Millman Phone: 360-740-1464 Department: DEM Action Needed: Approve Resolution Description Amend Resolution 18-183 to reflect that the agreement with Washington State Military Department for FY 2017 State Homeland Security Grant Program funding is with the Department of Emergency Services, Communications Division. Approvals: User Group Status Millman, Cheryl Pending Additional Copies Steve Mansfield