Loading...
Approve amendment to ILA with WSDOT regarding use of radio communication sites BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-390 APPROVING AN AMENDMENT TO AN INTERAGENCY AGREEMENT WITH WASHINGTON STATE DEPARTMENT OF TRANSPORTATION (WSDOT) REGARDING USE OF RADIO COMMUNICATION SITES AND AUTHORIZING SIGNATURES THEREON WHEREAS, Lewis County and and the Washington State Department of Transportation (WSDOT) share various radio communication sites in Lewis County; and WHEREAS, Resolution 16-201 passed on July 25, 2016, approved an Interagency Agreement with WSDOT that authorized the reciprocal use of these sites until August 31, 2021; and WHEREAS, to continue the reciprocal use of these sites, WSDOT and Lewis County desire to enter into an Amended Interagency Agreement that will extend the use of these sites until August 31, 2026; and WHEREAS, the Board of County Commissioners (BOCC) has reviewed the Amended Interagency Agreement for the shared use of radio communications sites; and WHEREAS, it appears to be in the best public interest to authorize the execution of the Amended Interagency Agreement for Lewis County. NOW THEREFORE BE IT RESOLVED that the Amended Interagency Agreement is hereby approved, and the chair of the BOCC is authorized to sign the same. DONE IN OPEN SESSION this 9th day of November, 2021. Page 1 of 2 Res. 21-390 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Lindsey R. Pollock, DVM By: Amber Smith, Lindsey R. Pollock, DVM, Chair Deputy Prosecuting Attorney ATTEST: •'.°i"-T`-'kgs• Sean D. Swope •v Ko of �.fi'. Skean D. Swope, Vice Chair •< 1g45s:• •"orb .a Rieva Lester ' �shcoec0. Rieva Lester, • Vacant, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-390 ICN: 4-21-07750,4-21-00449, 4-21-00118,and 4-2 1-096 1 1 FCR: 4221RG,RB,and SI AMENDMENT No.2 TO INTERAGENCY AGREEMENT HOPKINS HILL,DOG MOUNTAIN,BENNET ROAD STOCKPILE SITE,AND LEWIS COUNTY COURT HOUSE RADIO TOWER This Amendment No. 2 (Amendment) to that certain agreement entitled INTERAGENCY AGREEMENT, HOPKINS HILL, DOG MOUNTAIN, BENNET RD STOCKPILE SITE AND LEWIS COUNTY COURT HOUSE RADIO TOWER,signed by WSDOT on September 27,2012 and by Lewis County on October 9, 2012, is entered into by and between the WASHINGTON STATE DEPARTMENT OF TRANSPORTATION(WSDOT)and LEWIS COUNTY,a political subdivision of the State of Washington(COUNTY). RECITALS A. WSDOT and COUNTY entered into that certain agreement entitled INTERAGENCY AGREEMENT, HOPKINS HILL, DOG MOUNTAIN, BENNET RD STOCKPILE SITE AND LEWIS COUNTY COURT HOUSE RADIO TOWER, signed by WSDOT on September 27,2012 and by Lewis County on October 9,2012 (Agreement). B. WSDOT and COUNTY entered into that certain amendment entitled AMENDMENT No. 1 TO INTERAGENCY AGREEMENT, HOPKINS HILL, DOG MOUNTAIN, BENNET RD STOCKPILE SITE AND LEWIS COUNTY COURT HOUSE RADIO TOWER, signed by WSDOT on September 13, 2016 and by Lewis County on July 25, 2016(Amendment). C. Section 25 Modifications of the Agreement provides for written amendments. D. Section 3 of the Agreement authorizes the parties to extend the term of the Agreement and the parties desire to exercise this option. NOW,THEREFORE,for good and valuable consideration,the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree to be legally bound to this Amendment No. 1 as follows: 1. All capitalized terms used herein but not defined herein have the respective meanings set forth in the Agreement or,if not defined in the Agreement,have their ordinary and usual meaning. All Section and Exhibit references herein,if any,are to the Sections and Exhibits of the Agreement unless otherwise stated. 2. The term of the Agreement is extended from 11:59 p.m. August 31, 2021 to 11:59 p.m. August 31,2026(the"Expiration Date"). 3. The effective date of this Amendment is the date of the last signature. Page 1 of 5 ICN: 4-21-07750,4-21-00449, 4-21-00118,and 4-2 1-096 1 1 FCR: 4221RG,RB,and Si 4. Except as expressly set forth in this Amendment, the terms and conditions of the Agreement shall remain in full force and effect. The provisions of the Agreement, as modified by this Amendment, shall apply equally to any and all other provisions in the Amendment as though the modified provisions were original,but all of which together shall constitute one and the same instrument. In the event of a conflict between the terms of this Amendment and the terms of the Agreement, the terms of this Amendment shall govern and control. THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK Page 2of5 ICI. 4-21-07750,4-21-00449, 4-21-00118,and 4-21-09611 FCR: 4221 RG,RB,and SI IN WITNESS WHEREOF, the parties hereto, having read this Amendment in its entirety, including all exhibits and attachments, if any, do agree in each and every particular and intending to be legally bound have executed this Amendment. • LEWIS COUNTY WASHINGTON STATE DEPARTMENT OF TRANSPORTATION By:, /?.1 1/i41 By: c\A„J(// ark Smit Chair of Lewis County Board of State Facilities Administrator County Commissioners Dated: a/g/zo2) Dated: I -70-zoZ-/ APPROVED AS TO FORM APPROVED AS TO FORM By:DX Y�l( 0\ _i 0 By: Assistant Attorney General Date: Page 3 of 5 ICN: 4-21-07750,4-21-00449, 4-21-00118,and 4-21-09611 FCR: 4221 RG,RB,and SI LEWIS COUNTY ACKNOWLEDGMENT STATE OF WASHINGTON ) )ss COUNTY OF LEWIS ) On this g41%- day of /Y 01/Gt , 2021 before me personally appeared 4ss R.P//, o me known to be the Chair of the Lewis County Board of County Commissioners that executed the foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said limited liability company,for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument. GIVEN under my hand and official seal the day and year last above written. ,,,,,,i,,,,,,,,,,,,,,, "g4-€4-r-4-8/-1--, f-' ` JPo25 o TFR���'' ,,,.� LES • (Signature) \0 PARY `.0 PUBL\G 4 c 2 `R.►cv� 1-�-Sie.? 1 I' t11.*-:* ``��`��0 (Print or type name) '•••;9 �F, SY', Notary Public in and for the State of Washington •,,,,,,,,,u".%'1, residing at W lA to c,iG 1 cvA g D My commission expires 8l go-- Page 4 of 5 ICN: 4-21-07750,4-21-00449, 4-21-00118,and 4-2 1-096 1 1 FCR: 4221RG,RB,and SI WSDOT ACKNOWLEDGMENT STATE OF WASHINGTON ) ) ss COUNTY OF THURSTON ) On this day of , 2021 before me personally appeared Mark Smith, to me known to be the duly appointed State Facilities Administrator, and that he executed the within and foregoing instrument and acknowledged the said instrument to be the free and voluntary act and deed of said State of Washington, for the uses and purposes therein set forth,and on oath states that he was authorized to execute said instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day of , 2021. (Signature) (Print or type name) Notary Public in and for the State of Washington residing at My commission expires Page 5 of 5 BOCC AGENDA ITEM SUMMARY 1 Resolution: BOCC Meeting Date: Nov. 9, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approving an amendment to an Interagency Agreement with Washington State Department of Transportation (WSDOT) regarding use of radio communication sites and authorizing signatures thereon Contact: Martin Roy Phone: 1183 Department: PW - Public Works Description: Lewis County and the Washington State Department of Transportation (WSDOT) share radio communication sites throughout Lewis County. The sites are commonly referred to as the Hopkins Hill Radio Site, Dog Mountain Radio Site, Bennett Road Stockpile, and Lewis County Courthouse Radio Tower. To extend the shared use of these sites WSDOT and Lewis County desire to enter into an Amended Interagency Agreement. This resolution would approve the Amended Interagency Agreement that will extend the shared use of those sites until August 31, 2026 and authorize the Chair of the Board of County Commissioners to sign the amended agreement. Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: Josh Metcalf, Tim Fife, Sadie Rockey, Martin Roy, Scott Smitherman