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2017-12-18 BOCC WrapBOCC Wrap-Up December 18, 2017 9:12 a.m. Present: Commissioner Stamper, Commissioner Fund, Commissioner Jackson, Guest: Susan DeLaire Recorder: Rieva Lester Commissioner Jackson made a motion to add the following four items to the Monday, Dec. 18, BOCC meeting: • Resolution to approve a revised fee schedule utilized by the Lewis County Sheriff’s Office. • Resolution to approve awarding Document Recording Fee funds (2163) to local agencies. • Resolution to adopt a revised Section 4.0 Conduct, Conflict of Interest, Job Performance, Discipline and Appeals. • Resolution to approve of the Election System purchase. Commissioner Fund seconded the motion. A resolution to approve an updated Employee Handbook was held over. Motion passed 3-0. Commissioner Fund discussed the sheriff’s salary. She said if a change were to take place, it would be important to have the change supported unanimously. Susan DeLaire left at 9:26 a.m. Commissioner Jackson discussed his views that the sheriff’s 20 percent increase, tied to the undersheriff’s pay, was the wrong course. Archie Smith joined the meeting at 9:33 a.m. He said the Section 4.0 resolution would not be needed. He left shortly thereafter. The commissioners set the following for 2018: Solid Waste Disposal District: Chair: Robert C. Jackson, Vice Chair: Gary Stamper Board of Health: Chair: Robert C. Jackson, Vice Chair: Edna J. Fund The commissioners said more than one may attend the Joint Borst presentation as spectators. Susan returned at 9:42 a.m. The commissioners discussed the Timberline meeting that took place over the weekend. Steve Walton joined the meeting at 9:44 a.m. He and Susan DeLaire left at 9:46 a.m. Meeting ended at 9:51 a.m.