2018-09-04 PA UpdatePA’s Update
September 4, 2018
2 p.m.
Present: Commissioner Fund, Commissioner Jackson, Commissioner Stamper, Jonathan Meyer, David
Fine, Janelle Kambich, Sara Wibowo, Cullen Gatten, Eric Eisenberg, Lara McRae, Tom Stanton, Heather
Boyer, Alex (Chronicle), and Erik Martin
Recorder: Candace Hallom
At 2:00 p.m., Commissioner Fund announced that the Board was going into Executive Session under
RCW 42.30.110(1)(i) for 20 minutes to discuss pending litigation.
At 2:20 p.m., Commissioner Fund extended Executive Session for 5 Minutes.
Executive Session ended at 2:25 p.m.
Heather Boyer and Tom Stanton left the meeting at 2:25 p.m.
Jonathan:
• Salaries- Johnathan requested his ITA’s position be moved to either a DPA III or it can go back to a DPA II if he can get step increased. Commissioner Fund asked Jonathan to talk with Becky.
David:
• Area 5 Shop, Prime Cut Contract- David updated the BOCC.
Eric:
• Skookumchuck- Eric provided an update on the status of this project.
• Income-based “procurement” procedures- Recommends establishing similar rules for incoming procurements as outgoing procurements. The BOCC agreed to have Eric work on a draft resolution.
Cullen:
• Birley Road Update- Cullen provided an update to the Board. The complaint was filed, and a restraining order will be filed within a couple of weeks.
Alex asked for information on how the public complaint is handled and what is the outcome
expected. He also asked for the usual timeline.
Cullen explained
• Lewis County Communications Center- no discussion
Meeting ended at 2:44 p.m.