2023-08-02 Directors UpdateDirectors’ Update
August 2, 2023
9 a.m.
Present: Commissioner Brummer, Commissioner Pollock, Lee Napier, Becky Butler, josh Metcalf, Mindy
Brooks, Daleyn Coleman, Nic Scott, Matt Jaeger, Doug Carey, Gary Fredricks, Charles Edmonson, Scott
Tinney, Doyle Sanford, Meja Handlen, Tina Hemphill, Gin Peck, Steven Peck, Carmel Snyder, Casey
Mauermann, Coleman Rogers, Eric Eisenberg, Graham Gowing, Jennifer Libby-Jones, Justia Madrigal,
Sara Bumgardner, Sara Sons, Sherri Dokken, Tammy Martin, Kate Chatterton
Guest(s): Patty Howard, unnamed guests
Recorder: Rieva Lester
Rieva Lester and Eric Eisenberg discussed a request for proposals (RFP) for Housing and Essential Needs
(HEN) services for Lewis County.
Matt Jaeger and Scott Tinney discussed a resolution to authorize the Director of Information Technology
Services to execute a purchase order with Legal Atoms through sole source procurement in order to
meet the requirements of House Bill 1320.
Charles Edmonson discussed a resolution to approve Interagency Agreement No. K4611 between the
Washington State Department of Agriculture (WSDA) and Lewis County Noxious Weed Control Board for
the treatment of knotweed in the Chehalis and Cowlitz River basins.
Charles Edmonson discussed a resolution to approve Agreement No. WQAIP-2024-LeCoNW-00068 with
the Washington State Department of Ecology for the eradication of Egeria densa at Plummer Lake in
Centralia.
Josh Metcalf discussed a resolution to list the bids received and contractor selected for the South Lewis
County Airport - Phase 1 Improvements, New Above Ground Avgas (110LL) Fueling System. Josh said he
would look into the load level amount.
Josh Metcalf discussed a resolution to approve a Task Assignment pursuant to Interlocal Agreement No.
05-200 between Lewis County and Tacoma Power regarding work by county crews and authorize
signatures thereon.
Josh Metcalf discussed a resolution to approve a supplemental agreement for Design and Engineering
for Water Crossing Structures (DEWCS2023) with HDR Engineering.
Lee Napier discussed a resolution to approve of a Fourteenth Supplement Agreement between SBGH
Partners, LLC and Lewis County.