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2015-12-16 PAProsecutor’s Update December 16, 2015 2:00 pm Present: Commissioners Stamper and Fund, Bill Fashing, CWOG, Eric Eisenberg, Tim Elsea, Glenn Carter, David Fine and Jonathan Meyer Recorder: Karri Muir SWEDD Contract Glenn briefed the BOCC on the background of the group. There have been various names throughout the years. In 2013 there was approval to include Wahkiakum County. The State has approved this inclusion and will need to go through the Federal Government. Glenn went through a new interlocal with BOCC. Mr. Fashing noted one of the reasons if for additional clarification on who is getting the funding and will be responsible for administrating the grants. Glenn noted in the proposed agreement the BOCC’s will appoint the governing board. He went over the other proposed language. He recommended that the BOCC continues the interlocal as proposed with the 90 day termination language. Mr. Fashing discussed the language on appointing the governing board. He noted that some of the language in the original interlocal was taken out of the agreement was taken out of the Federal language. Glenn noted that lead agency has a big job ensuring the board is set up. Mr. Fashing is concerned about not meeting the December 31, 2015 deadline to have the interlocal signed. The Board will meet on December 21st to discuss the proposed interlocal. Mr. Fashing will contact the other entities with the new proposed language. Mental Health Board Jonathan noted that the person, who this board was set up for, graduated from the program. Island County WAPA thinks the judge will side with the County Commissioners. This will end up in the Court of Appeals. A lot of PA Offices have sent in letters stating how they handle outside council. Lewis County has not done this and will not be doing so. The PA’s Office is going to buy a mapping piece of equipment. This will be made available to entities with the proper training. The Board went into3:04 pm executive session under RCW 42.30.110(i)(1) for 10 minutes to discuss pending litigation. The Board came out of executive session at 3:14 pm with no decisions being made. Glenn discussed J Vanderstoeps work regarding flooding in Lewis County. He discussed the makeup of the Industrial Commission and that they have been retaining J for his services. He does not feel this will work to pay him. There was discussion on how he can be paid. David suggested we do an interlocal with the local PUD and they will pay Mr. Vanderstoep. Meeting adjourned at 3:30 pm.