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Approve amended road use permit to Lewis County from ORM Timber Operating Company IL, LLC. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-341 APPROVING AN AMENDED ROAD USE PERMIT TO LEWIS COUNTY FROM ORM TIMBER OPERATING COMPANY IL, LLC FOR ACCESS TO A RADIO REPEATER SITE ON HOPKINS HILL AND AUTHORIZE SIGNATURES THEREON WHEREAS, the Board of County Commissioners (BOCC) has reviewed a proposed amended Road Use Permit to Lewis County from ORM Timber Operating Company IL, LLC, for access to a radio repeater site on Hopkins Hill; and WHEREAS, the BOCC previously approved a Road Use Permit between Lewis County and ORM Timber Operating Company IL, LLC under Resolution 16-220; and WHEREAS, the amended Road Use Permit shall be for a period of five (5) years, ending August 31, 2026, for a total cost of $2,350.00; and WHEREAS, it appears to be in the best public interest to authorize the execution of said amended Road Use Permit for Lewis County. NOW THEREFORE BE IT RESOLVED that the aforesaid amended Road Use Permit is herby approved, and the Chair of the BOCC is authorized to sign the same. DONE IN OPEN SESSION this 14th day of September, 2021. Page 1 of 2 Res. 21-341 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Absent By: Amber Smith, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: ." Tr;•"as•• Lindsey R. Pollock, DVM Lotdsey R. Pollock, DVM, Vice Chair S,NCr, 1845 •' ` ',`CON�` `.: Rieva Lester '1`11 —i:?;V— Sean D. Swope * Rieva Lester, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-341 AMENDMENT NO.2 TO ROAD USE PERMIT No.620RF110141(FKA 620RF110024) 2021ANE00388 THIS AMENDMENT NO. 2 to Road Use Permit No. 620RF110141 (formerly known as 620RF110024)("Agreement"),is made and entered into as of the 27th day of July,2021,by and between ORM TIMBER OPERATING COMPANY II,LLC, a Delaware limited liability company (the "Owner")and LEWIS COUNTY,a government entity("Permittee"). WHEREAS, Owner and Permittee have entered into that certain Road Use Permit dated August 31, 2011, as amended by Amendment No. 1 dated August 1,2016, in which Owner granted to Permittee non-exclusive permission to use the road on Owner's property located in Section 6, Township 12 North, Range 04 East and Section 31,Township 13 North, Range 04 East,W.M.,in Lewis County,Washington of Washington for the purpose of gaining access to and providing power to Permittee's radio relay station located in Section 31, as well as the installation, maintenance, operation and other purposes reasonably incidental thereto;and WHEREAS,Owner and Permittee wish to amend the Agreement to extend the expiration date of the Agreement and establish the new rental amount due for extension of the term of the Agreement; WHEREAS, Owner, at Permittee's request, has agreed to change the access route used by the Permittee,and Permittee retains the right to maintain the existing power transmission line route if required; WHEREAS,the Agreement is in full force and not in default; NOW THEREFORE,for good and valuable consideration,the receipt and sufficiency of which are hereby acknowledged,the parties agree as follows: 1. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement. 2. Owner and Permittee hereby amend Paragraphs 1 and 2 of the Agreement to read as follows: 1.Term: This Permit shall take effect on September 1, 2021 and shall be in effect until August 31, 2026, or upon completion of Permittee's operations, whichever date occurs first; provided, however, that Owner may terminate this Permit at anytime, with or without notice, in the event of Permittee's breach of any of the terms or conditions hereof. Permitte shall give Owner prompt written notice of the completion of its operations. This Permit shall not be recorded. 2. Consideration: 1 Amendment Rev.4/03/2015 Permittee shall pay Owner the sum of Two Thousand Three Hundred Fifty and No/100 Dollars ($2,350.00)as consideration for this Road Use Permit. Payment is due and payable upon signing of this Permit. This Permit shall be renewable only under mutually agreeable terms and conditions. 3. The attached Exhibit A which shows the new access route and the transmission line existing route on Owner's property replaces the previous Exhibit A to the Agreement and is incorporated herein. 4. Except as expressly amended by this Amendment, all other terms and conditions of the Agreement remains unchanged and the Agreement is hereby affirmed,confirmed,and ratified by the parties and remains in full force and effect. This Amendment amends and modifies the Agreement. In the event of any conflict between the Agreement and this Amendment,this Amendment shall control. 4. This Amendment may be executed and delivered by original instruments or telephonic or electronic mail facsimiles in any number of counterparts,all of which together shall constitute one and the same Amendment. IN WITNESS WHEREOF,the parties have executed this Amendment on the dates set forth below. OWNER: PERMITTEE: ORM TIMBER OPERATING COMPANY II,LLC LEWIS COUNTY a Delaware limited liability company By: Olympic Resource Management LLC Its Manager ,tev/Hr&ter Kevin Bates(Sep 13,2021 16:18 PDT) By By: Kevin Bates (print): 'ene/seyR/81/xKa'M ,ft c 6610PrPl Title: Vice President Timberland Investments Title: ��� (/k„� l34GC I Date: Sep 13, 2021 Date: ills/2oz/ Address: Address: 19950-7th Ave NE, Suite 200 2025 NE Kresky Avenue Poulsbo,WA 98370 Chehalis,WA 98532 2 Amendment Rev.4/03/2015 Exhibit A:2021ANE00388 Lewis County, Washington Forest: Chehalis(50) Road Use Permit Section 31 -13N04E rb ate.`/ G\)\ "P CelfA fN eEZ4/c�MAFq t\t\\` ;\` •?tit 0 .t ,\\ BELL P1 = __\ Section 6-12N04E \,\ /-. - i I; / sss t,,► I/fit 0 it / \1It il ‘•N s,S SPUr 1 ft S�► ‘1/4 i _ `J. tkopWns \\\.s.....N.. 1,C:...s7:::*.w --::::',/ TRS: T12N RO4E SO6/T13N RO4E S31 VA New Access Route ANE Type: Road Use Permit 08/09/2021 Transmission Line Right-of-Way on ORM GIS Acres: 13.7 _� Timber Operating Company II,LLC Status:Approved Nil Transmission Line and New Access Route Comments: RUP to Lewis County for Rayonier- N radio relay station access 0 365 730 1,460 ORM Timber Operating Company II,LLC Ownership r r Feet 1 inch=794 feet 2021ANE00388 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Sept. 14, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approving an amended road use permit to Lewis County from ORM Timber Operating Company IL, LLC for access to a radio repeater site on Hopkins Hill and authorize signatures thereon Contact: Martin Roy Phone: 1183 Department: PW - Public Works Description: Lewis County has a road use permit with ORM Timber Operating Company IL, LLC to access its radio communication radio site on Hopkins Hill. Lewis county wishes to extend and amend this road use permit approved under Resolution 16-220 until August 31, 2026. This resolution approves the amended road use permit and authorizes the Chair of the Board of County Commissioners to sign the amended permit. Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: Josh Metcalf, Tina Hemphill, Tim Fife, Sadie Rockey, Martin Roy