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2023-07-03 BOCC Wrap-UpBOCC Wrap-Up July 3, 2023 9 a.m. Present: Commissioner Swope, Commissioner Brummer, Commissioner Pollock, Interim County Manager Steve Wohld , Kate McDougall, Eric Eisenberg, Amber Smith, Daleyn Coleman, Lee Napier, Barbara Russell, Erika Kat, Ross McDowell, Doug Carey, Undersheriff Wes Rethwill, Tammy Mar�n, David Bailey, John Abplanalp, Jus�a Madrigal, Mat Jaeger, Meja Handlen, Mindy Brooks, Rudy Rodriguez, Sherri Dokken, Tom Stanton, Coleman Rogers Guest(s): Paty Howard, Brandon Svenson, Gin Pack, Isabel Vander Stoep Recorder: Rieva Lester Public comment: None. Resolu�on 23-108: Commissioner Brummer made a mo�on to approve a nunc pro tunc fix to correct scrivener’s error in Resolu�on 23-108. Commissioner Pollock seconded. Mo�on passed 3-0. County Manager interview process, including pre-approval for costs exceeding $100: Commissioner Brummer made a mo�on to allow purchases, not to exceed $250, for refreshments for the upcoming County Manager meet-and-greet and interview-day snacks. Commissioner Pollock seconded. Mo�on passed 3-0. Toledo – District Court services: The commissioners directed staff to reach out to Toledo. Timberland Regional Library (TRL): Commissioner Swope said the county’s representa�ves have asked for county guidance about the stances it would like addressed. The commissioners discussed asking TRL reques�ng age limits for certain reading materials, similar to what’s required for access to movies, music and video games. Commissioner Swope said he’d also like the TRL to create a policy regarding handouts. The commissioners directed staff to work on a leter outlining the BOCC’s posi�ons. Overnight shelter: Commissioner Swope expressed concerns with outside coun�es sending homeless individuals to Lewis County’s shelter. He said he is working with the PA’s Office and The Salva�on Army to �ghten up the county’s contract. Insufficient funds fees: The commissioners directed staff to work on a resolu�on establishing an amount for returned checks. Mee�ng schedule for Fair week, including Opening Ceremonies (11 a.m. Aug. 15): The commissioners directed staff to clear their calendars for the week of fair. Execu�ve session: At 9:28 a.m., Commissioner Swope announced that the Board would be going into execu�ve session under RCW 42.30.110(1)(i) un�l 9:33 a.m. to discuss the shelter permit process. • At 9:33 a.m., Commissioner Swope extended execu�ve session un�l 9:38 a.m. • At 9:38 a.m., Commissioner Swope extended execu�ve session un�l 9:43 a.m. • At 9:43 a.m., Commissioner Swope extended execu�ve session un�l 9:48 a.m. Execu�ve session ended at 9:48 a.m. Commissioner Swope noted that no decisions had been made. Execu�ve session: At 9:48 a.m., Commissioner Swope announced that the Board would be going into execu�ve session under RCW 42.30.110(1)(f) un�l 9:55 a.m. to evaluate a complaint brought against a public officer. Execu�ve session ended at 9:55 a.m. Commissioner Swope noted that no decisions had been made. Minute folders: Commissioner Brummer made a mo�on to approve minute folders for the weeks of June 5 and 12, 2023. Commissioner Pollock seconded. Mo�on passed 3-0. Mee�ng ended at 9:57 a.m.