2017-07-26 Directors UpdateDirectors’ Update
July 26, 2017
Start time- 9: 18
Attendees: Commissioner Jackson, Commissioner Stamper, Commissioner Fund (via telephone),
Paulette Young, Lee Napier, Erik Martin, Tawni Sheperd, Steve Walton, Becky Butler, Archie Smith
Guests: Justyna Tomtas, Susan DeLaire
Recorder: Rachel Hunt
CONSENT ITEMS
BOCC Approval of July 24, 2017, meeting minutes
AUD Approval of warrants / claims against various departments.
DELIBERATION ITEMS
Health Approve Prevention Agreement between the Department of Social and Health
Services (DSHS), Division of Behavioral Health and Recovery (DBHR) and Lewis County
Danette York outlined this resolution. Funding to be used in Morton.
CD Approve Amendment #1 to Interagency Agreement RCO #17-1164 between the Washington
State Recreation and Conservation Office (RCO) and Lewis County.
Lee Napier discussed
CD Accepting a bid and awarding a contract -Ed Carlson Memorial-South Lewis County Airport
Lee Napier discussed this resolution. She mentioned there is a possibility of pulling both of these
resolutions.
PW The proposed acquisition of additional right of way for Boistfort Road, Boistfort.
Erik Martin discussed this. They will be undergoing negotiations to acquire the property. The Chehalis
River is currently eroding the road creating the need for the acquisition of the right of way.
PW The proposed sale of surplus property located at 263 Roundtree Road, Boistfort.
Erik Martin discussed this item. Property is currently abandoned.
Commissioner Jackson moved two consent items and five deliberation items to the Monday July 31st
BOCC meeting. Commissioner Fund seconded the motion.
Motion carried 3-0.
Roundtable
Steve Mansfield- discussed a meeting to be held at the fair to designate a PIO (Public Information
Officer) for fair week should an issue arise.
Lee Napier- Did not have anything to discuss during the roundtable.
Erik Martin- Discussed a reorganization in Public Works. Will be opening two management level jobs.
Danette York – Announced J.P. Anderson will be the Deputy Director of Health he will be starting August
21st.
Tawni/Paulette- Casey Mauermann will be the new Public Disclosure manager August 22nd.
Steve Walton- Did not have anything to discuss during the roundtable.
Becky Butler – In the process of scheduling budget meetings.
Archie Smith- Did not have anything to discuss during the roundtable.
Tawni Shepherd left the meeting at 9:39 a.m.
Meeting ended at 9:42 a.m.