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2023-08-01 PA UpdatePA Update August 1, 2023 2 p.m. Present: Commissioner Swope, Commissioner Brummer, Commissioner Pollock, Interim County Manager Steve Wohld, David Bailey, Daleyn Coleman, Aimee Albright, Josh Metcalf Guest(s): Rob Hill (2:24 p.m.) Recorder: Rieva Lester Public comment: None. At 2:01 p.m., Commissioner Swope announced that the Board would be going into executive session under RCW 42.30.110(1)(i) until 2:31 p.m. to discuss the following four topics: • Concrete School District v. DNR • King Road – potential litigation • Civil conversion – potential litigation • Brittany Evers v. Lewis County Animal Shelter At 2:31, Commissioner Swope extended executive session until 2:41 p.m. Executive session ended at 2:41 p.m. Commissioner Swope noted that no decisions had been made. Commissioner Brummer made a motion to approve the settlement authority as discussed in executive session regarding the Evers litigation. Commissioner Pollock seconded. Motion passed 3-0. Commissioner Pollock made a motion to approve having the county join proposed litigation as discussed in executive session. Commissioner Brummer seconded. Motion passed 3-0. Meeting adjourned at 2:43 p.m.