Approve PW Director to sign lease agreements, Ed Carlson Memorial-South Lewis County Airport BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF LEWIS COUNTY, WASHINGTON
IN THE MATTER OF )
Approving the Public Works Director to review, )
negotiate, administer and sign lease agreements ) RESOLUTION NO. 19- 052--
at the Ed Carlson Memorial-South Lewis County )
Airport )
WHEREAS, Lewis County is the owner and operator of Ed Carlson Memorial-
South Lewis County Airport, located in Toledo, Washington, and, in connection
therewith, has constructed certain Open T-Hangars, and
WHEREAS, County and Lessee may enter into an agreement whereby Lessee
leases a hangar or a portion of property from the County, pursuant to specified terms
and conditions, and
WHEREAS, effective January 1, 2019, the operations and management of the
Ed Carlson Memorial-South Lewis County Airport was transferred from Community
Development Department to the Public Works Department; and
WHEREAS, the Lewis County Board of County Commissioners (BOCC)
recognizes that part of the operations and management of the Ed Carlson Memorial-
South Lewis County Airport is property management oversight, including the review,
negotiation, administration, and signing lease agreements
NOW THEREFORE BE IT RESOLVED that the BOCC authorizes the Public Works
Director to review, negotiate, administer and sign lease agreements on behalf of the
County
PASSED IN OPEN SESSION this 25th day of February, 2019
APPROVED AS TO FORM: BO, ' I OF COUNTY COMMISSIONERS
Jonathan L Meyer, Prosecuting Attorney WIS OUNTY, WAS GTON
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By Civil Deputy ),01 Robert C Jackson, Chair
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Gary S ir
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Rieva Lester, Clerk of the Le ��tsS� "" Edna J Fund, mmissioner
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LBOCC AGENDA ITEM SUMMARY
Resolution BOCC Meeting Date Feb 25, 2019
Suggested Wording for Agenda Item: Agenda Type Consent
Approving the Public Works Director, to review,negotiate, administer and sign lease agreements at the Ed
Carlson Memorial-South Lewis County Airport
Contact Kim Amrme Phone. RECEIVED
Department. Public Works Ft 113 2019
Action Needed. Approve Resolution LEWIS COUNTY
PROSECUTING ATTORNEY
Description
Effective January 1, 2019 operations and management of the South County Airport and the Packwood Airport
moved from the Community Development Department to the Public Works Department As part of that transfer
of responsibility and oversight, the Public Works Director now has the responsibility to review,negotiate and
administer lease agreements at the Ed Carlson Memorial-South Lewis County Airport
Approvals:
User Group Status
Eisenberg, Eric Pending
Amrine,Kim Pending
Lester,Rieva Pending
Saline, Robin Pending
Additional Copies
Josh Metcalf,Martin Roy,and Kim Amine