2014-07-07 Board Meeting Minutes1
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
BOARD MEETING MINUTES
July 7, 2014
The Board of County Commissioners for Lewis County, Washington, met in regular
session on Monday, July 7, 2014, at 10:00 a.m. Commissioners F. Lee Grose, Edna
J. Fund, and P.W. “Bill” Schulte were in attendance. Chairman Grose determined a
quorum, called the meeting to order and proceeded with the flag salute. Commissioner
Schulte moved to approve the minutes from the 10:00 a.m. meeting held on Monday,
June 30, 2014. Commissioner Fund seconded the motion.
Motion Carried 3-0
CONSENT
Commissioner Fund made a motion to approve the Consent Agenda items one
and two. Commissioner Schulte seconded the motion.
1. Resolution No. 14-207 Approval of warrants and payroll for payment.
Chairman Grose stated this Resolution approves 251 regular warrants for a total
payment against the County in the amount of $936,929.15. This also approves 230
payroll warrants and 450 automatic deposits dated July 7, 2014 for a total payment
against the County in the amount of $3,398,453.49.
2. Resolution No. 14-208 Approving an inter-local agreement with Lewis County Fire
District No. 5 (Napavine) for radio repair and maintenance services.
Michael Strozyk, Director of Central Services, stated Lewis County Central Services
Department, Radio Services Division, is responsible for the repair and maintenance of
the Lewis County Public Safety Radio System. Fire District #5 (Napavine) is part of the
Public Safety Radio System. This agreement will allow for our Radio Services Division
to provide radio repair and maintenance services to Fire District #5 on an “as-needed”
basis. Fire District #5 agrees to pay an hourly fee of $50.00 billed in half-hour
increments for service provided during normal business hours. Non-business hour rate
of $75.00 billed in half hour increments shall apply for all hours worked outside of
normal business hours. In addition, .56 cents per mile will be billed for all mileage
outside normal business hours.
Motion Carried 3-0
There being no further business, the Commissioners’ public meeting adjourned at 10:03
a.m. on July 7, 2014. The next public meeting will be held Monday, July 14, 2014.
2
Please note that minutes from the Board of County Commissioners’ meetings are not
verbatim. A recording of the meeting may be purchased at the Commissioners’ office.
BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
ATTEST: F. Lee Grose, Chairman
Karri Muir, CMC, Clerk of the Board Edna J. Fund, Commissioner
Lewis County Commissioners
P.W. Schulte, Commissioner