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2023-07-17 BOCC Wrap-UpBOCC Wrap-Up July 17, 2023 9 a.m. Present: Commissioner Swope, Commissioner Brummer, Commissioner Pollock, Lee Napier, Amber Smith, Jenn Libby-Jones, Becky Butler, Doug Carey, Mat Dillin, Nic Scot, Centralia Community Development Director Emil Pierson, Barb Russell, Violet Barboza, Casey Mauermann, Daleyn Coleman, Mat Jaeger, Rudy Rodriguez, Sherri Guenther, Kirsten Wecker, Undersheriff Wes Rethwill, Clerk Scot Tinney, David Bailey Guest(s): Isabel Vander Stoep, Mark Dynan, Dan Rich and several unnamed guests Recorder: Rieva Lester Public comment: None. Rich Masters Subdivision located within the Centralia Urban Growth Area (UGA): Centralia Community Development Director Emil Pierson and Lewis County Community Development Director Lee Napier discussed the proposed Rich Masters subdivision. They said the proposed subdivision is located in the UGA and therefore requires city approval. Emil, Lee and Kirsten Wecker noted that because the developer wants to use on-site sewage disposal (sep�c systems) instead of hooking the future homes up to the city sewer system, the development requires county approval in addi�on to city approval. Lee noted that the developers had not yet submited soil samples, a step required for county approval. She noted that the developers have indicated they will change the property configura�on if needed based on the results of the soil tes�ng. He noted that the developers already reconfigured the subdivision to 22 lots instead of 63 lots. Barb Russell discussed poten�al concerns regarding future densi�es in the area. Developer Dan Rich said documents for the property were submited in February. He expressed concern with delays. Dan reiterated that the developers are commited to changing the lot configura�on if the results of the soil tests do not support the current configura�on. Barb noted that the city and county have differing requirements. She noted that the county requires perc holes for preliminary plat approvals, and Lee noted that the developers had not yet submited the required samples. The group discussed the project’s �melines. Lee noted that the county received the applica�on packet on May 19. Commissioner Pollock noted that the county wouldn’t have ques�ons had the soils tes�ng already taken place as normally required for preliminary plat approval. The group agreed to update the language in the dra� resolu�on to specify that the soils tes�ng would need to be completed prior to the county providing final plat approval. 911 sales tax: Jenn Libby-Jones said four ci�es and 12 fire districts -- as well as the Fire Commissioners group – have provided leters of support regarding the Combined User Commitee’s request for the commissioners to forward to the November ballot a 911 sales tax ini�a�ve. The commissioners said they would like to have the city of Chehalis provide its support. Commissioner Brummer made a mo�on to amend the agenda for the July 18, 2023, Business Mee�ng to include a resolu�on to provide preliminary approval of the Rich Masters Subdivision located within the Centralia Urban Growth Area (UGA). Commissioner Pollock seconded. Mo�on passed 3-0. Chehalis River Basin FCZD Update: Mat Dillin provided updates on Flood Control Zone District mee�ng �melines. Clerk budget increase request: Clerk Scot Tinney said he is reques�ng a budget amendment in response to recently enacted legisla�on that requires Superior Court to accept electronically submited documents related to the filing of civil protec�on orders, which include an�-harassment, domes�c violence, extreme risk, sexual assault, stalking and vulnerable adult. Scot said the county has been using Legal Atoms for the electronic submissions. Scot said the $14,400 he is reques�ng would be an annual contract. Becky noted that the funds would come from the general fund. Budget amendment – Coroner’s office: Becky said Warren McLeod is reques�ng an addi�onal $130,000 to cover professional services to cover increased autopsy, decedent removal and pathologist costs. Becky said the request is included in the hearing for July 25. Minute folders: Commissioner Pollock made a mo�on to approve minute folders for the weeks of June 19 and 26, 2023. Commissioner Brummer seconded. Mo�on passed 3-0. RV ordinance: David Bailey said the PA’s Office is working on an ordinance that addresses camping and parking on county property. Execu�ve session: At 10:21 a.m., Commissioner Swope announced that the Board would be going into execu�ve session under RCW 42.30.110(1)(i) un�l 10:27 a.m. to discuss Evers v. Lewis County. At 10:27 a.m., Commissioner Swope extended execu�ve session un�l 10:32 a.m. Execu�ve session ended at 10:32 a.m. Commissioner Swope noted that no decisions had been made. At 10:33 a.m., Commissioner Swope announced that the Board would be going into execu�ve session under RCW 42.30.110(1)(i) un�l 10:38 a.m. to discuss YMCA li�ga�on. Execu�ve session ended at 10:38 a.m. Commissioner Swope noted that no decisions had been made. Mee�ng ended at 10:39 a.m.