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Minutes 2016-10-03 (2)Board of County Commissioners LEWIS COUNTY ------- — -- - - -- - /Xvj Business Meeting Agenda Monday, October 3, 2016, at 10:00 a.m. Commissioners Hearing Room 223 Call to Order: Chair P.W. Schulte Determination of Quorum Flag Salute Approval of Minutes: September 26, 2016 Public Comment* (Limited to 3 minutes/person) Lewis County Courthouse 351 NW North Street Chehalis, WA 98532-1900 PROCLAMATION 1. Proclamation recognizing "Public Power Week, October 2-8,2016 2. Proclamation for October as "Lewis County Disaster Preparedness & Lewis County Alert Awareness Month" 3. Proclamation acknowledging October 2-8, 2016 as Washington State University Lewis County Extension 4-H Week. CONSENT 4. Resolution No. 16-260 Approval of warrants. 5. Resolution No. 16-261 Approving a grant agreement between Lewis County and the Industrial Commission to accept funding from RCW 82.14.370 "Distressed Counties Fund". 6. Resolution No. 16-262 _Increase Treasurer & Assessor petty cash drawer amount. 7. Resolution No. 16-263 Declaration of surplus personal property. 8. Resolution No. 16-264 Approving a lease to Diamond TC Holdings, LLC for access to their drive through banking facility. 9. Resolution No. 16-265 Approving agreement for settlement of claims against Lewis County regarding hazardous substances at an old Packwood dump site. 10. Resolution No. 16-266 Resolution to authorize intial placement of Emergency Management Coordinator on Lewis County salary grid. 11. Resolution No. 16-267 Resolution to approve state mandated salary increase for the Prosecutor. 12. Resolution No. 16-268 Appointing Erik Martin as the Public Works Director & County engineer 13. Resolution No. 16-269 Approve contract amendment #1 between Lewis County and Lewis County Work Opportunites, Morningside, and Reliable Enterprises. • THE BOARD MAYACT UPON MATTERS NOT LISTED ON THIS AGENDA. • "Written public comments may be submitted in person, by email, or regular mail to the BOCC on agenda or non -agenda items (excluding public hearing and bid award items) at anytime following publication of the meeting agenda and before adjournment of the BOCC Business Meeting. • This meeting site is barrier free; people needing special assistance or accommodations should contact the Commissioners' Office at 360-740-1120, 72 hours in advance. • Commission meetings can be viewed at LewisCountyWa.gov/bocc-meetings and on Comcast Channel 3, at 10 a.m., 2 p.m., 6 p.m. and 10 p.m. Edna J. Fund P. W. Schulte Gary Stamper Commissioner, District 1 Commissioner, District 2 Commissioner, District 3 Hearing 14. Resolution No. 16-270 Franchise to Gladys Larson to construct, operate and maintain a water pipeline in Lewis County Right of Way. ALL MEET/NGS ARE SUBJECT TO CANCELLATION OR RESCHEDULING MONDAY, October 3, 2016 8:30 am *BOCC Wrap Up 10:00 am *BOCC Business Meeting 10:45 am *Update with EDC 11:30 am Chamber Forum, O'Blarneys 1:30 pm *Budget Update 3:30 pm *Update with Prosecutor 5:30 pm Republican Central Committee Meeting, Chehalis Eagles 6.00 pm Toledo City Council TUESDAY, October 4, 2016 1:30 pm *Assessor Budget Meeting 4:30 pm *Tourism Funding Meeting 6:00 pm Pe Ell Town Meeting WEDNESDAY, October 5, 2016 9:00 am *Directors Update 10:30 am *Update with Central Services 11:00 am *Update with Fiscal 3:00 pm Port of Centralia Meeting 6:30 pm Farm Bureau, Spiffys THURSDAY, October 6, 2016 FRIDAY, October 7, 2016 9:00 am *2" d Annual Legislative Roundtable SATURDAY, October 8, 2016 8:00 am Toledo Senior Center Breakfast *Official BOCC Meetings (if schedule allows, meeting times may be adjusted) BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON BOARD MEETING MINUTES October 3, 2016 The Board of County Commissioners (BOCC) for Lewis County, Washington, met in regular session on Monday, October 3, 2016 at 10:00 a.m. Commissioners Gary Stamper and Edna J. Fund were in attendance. Commissioner P.W. "Bill" Schulte was absent. Vice -Chair Stamper called the meeting to order, determined a quorum and proceeded with the flag salute. Commissioner Fund moved to approve the minutes of the 10:00 a.m., Monday, September 26, 2016 Business Meeting. Commissioner Stamper seconded the motion. Motion carried 2-0. Public Comment Paul Crowner spoke today about a problem in his neighborhood. Proclamation Commissioner Fund moved to approve Proclamation Agenda items one through three. Commissioner Stamper seconded the motion. 1. Proclamation recognizing "Public Power Week, October 2-8,2016. Commissioner Fund read the Proclamation into the record. 2. Proclamation for October as "Lewis County Disaster Preparedness & Lewis County Alert Awareness Month". Steve Mansfield read the Proclamation into the record. 3. Proclamation acknowledging October 2-8, 2016 as Washington State University Lewis County Extension 4-H Week. Sheila Gray read the proclamation into the record. Motion Carried 2-0 Consent Commissioner Fund moved to approve Consent Agenda items two through eight. Commissioner Stamper seconded the motion. 4. Resolution No. 16-260 Approval of warrants. Suzette Smith, Auditors Office, stated this Resolution 413 regular warrants are approved for payments against the County in the amount of $847,160.11. 5. Resolution No. 16-261 Approving a grant agreement between Lewis County and the Industrial Commission to accept funding from RCW 82.14.370 "Distressed Counties Fund". Commissioner Fund stated the Industrial Commission seeks this grant to fund and manage the construction of sewer infrastructure for economic development purposes that, upon completion, will be contributed to the City of Chehalis and become part of the City -owned sewer system.The sewer infrastructure serves industrial properties near the Port of Chehalis. The name of this project is the "Bishop Road Sewer Extension" and will be funded in the amount of a grant for $199,000. 6. Resolution No. 16-262 Increase Treasurer & Assessor petty cash drawer amount. Arny Davis, Lewis County Treasurer, stated the Lewis County Treasurer's Office is requesting an increase to the five cash drawers existing in the office. Three of the drawers currently have $250 each and two have $200 each. Often times the starting cash is insufficient when making change for larger bills and the cashiers are left with only large bills in their cash drawers. The Treasurer is also requesting an increase to the Assessor's office cash drawer from $50 to $100 by the request of Dianne Dorey. 7. Resolution No. 16-263 Declaration of surplus personal property. Steve Walton, Central Services Director, stated as required by Lewis County Code (LCC) Chapter 3.30, Article III, the Facilities Manager shall, upon finding that personal property with an estimated value of less than $2,500.00 is surplus to the needs of the County, shall forward a list of such property to the Board of County Commissioners (BOCC) for review and approval. (LCC 3.30.130(2)). In an effort to streamline the process, the Facilities division presents a quarterly list of items to the BOCC for consideration and declaration as surplus property. These items will continue to be handled in accordance with LCC 3.30 and the surplus property handling policy, previously provided. The attached Exhibit A, is a listing of items currently surplus to the County's needs. Declaring these items surplus in bulk will allow minor transfers and disposals to be effected more efficiently and offer better service to the County and other agencies utilizing this surplus process. 8. Resolution No. 16-264 Approving a lease to Diamond TC Holdings, LLC for access to their drive through banking facility. Eric Martin, Director of Public Works, stated this Resolution is regarding a proposed Lease to Diamond TC Holdings, LLC, for access to their drive through banking facility located at 2015 NE Kresky Avenue, Chehalis, for $175.00 per month. This Lease will replace the prior lease which has expired under the same terms. The Lease shall be for 2 a period of five (5) years, beginning September 1, 2016 and ending August 31, 2021. This resolution would approve the lease and authorize the BOCC Chair to sign. 9. Resolution No. 16-265 Approving agreement for settlement of claims against Lewis County regarding hazardous substances at an old Packwood dump site. Glenn Carter, Prosecutors Office, stated from approximately the mid-1960's to 1975, Lewis County leased a site West of Packwood from the State of Washington Department of Natural Resources (DNR) which was used as a local dump for household waste, The dump property and many other properties were conveyed to Plum Creek Land Company (Plum Creek) in 2009 as part of a large land exchange. Claims have now been made by Plum Creek to recover costs associated with hazardous waste discovery and assessment, and for lost profits. Plum Creek, DNR and the County desire to settle the matter without litigation and are proposing that the parties enter into a settlement agreement. The settlement agreement being considered has been signed by Plum Creek, and DNR is agreeable, but has requested that it be signed by the County prior to them signing. The Prosecuting Attorney has reviewed the settlement agreement and recommends that the Board of County Commissioners (BOCC) authorize execution of the agreement. This resolution would determine that approving the settlement agreement between Plum, Creek, DNR and the County is in the best public interest and authorize the Chair to sign the agreement. 10. Resolution No. 16-266 Resolution to authorize intial placement of Emergency Management Coordinator on Lewis County salary grid. Archie Smith, Human Resources, stated due to the vacancy of DEM Coordinator in the Emergency Management Department, the manager of DEM is requesting to hire a casual coordinator. The Lewis County Salary Grid (13 Step "M" Grid) maximum pay for a casual employee would not be competitive to hire a skilled and qualified coordinator. The DEM manager is requesting that the casual coordinator be placed at Grade 18 on the Lewis County salary grid for non -represented employees'. 11. Resolution No. 16-267 Resolution to approve state mandated salary increase for the Prosecutor. Archie Smith, Human Resources, stated the state has increased its portion of salary for the Prosecutor in accordance with RCW 36.17.024. The BOCC is authorizing the monthly increase provided by the state effective September 1, 2016. The increase contribution from the state will go from $6775.75 to $6911.25. Lewis County will not change its salary contribution amount for the Prosecutor. 12. Resolution No. 16-268 Appointing Erik Martin as the Public Works Director & County engineer. 3 Archie Smith, Human Resources, stated Erik Martin was a unanimous decision to the appointment of Public Works Director & County Engineer. The resolution approves the contract agreement between Lewis County and Mr. Martin. Mr. Martin's effective date will be July 11, 2016. 13. Resolution No. 16-269 Approve contract amendment #1 between Lewis County and Lewis County Work Opportunites, Morningside, and Reliable Enterprises. Bill Teitzel, Health, stated DSHS contracts with Lewis County to oversee the administration of grant funding for employment services to adults with developmental disabilities. Lewis County then subcontracts with Lewis County Work Opportunities, Morningside, and Reliable Enterprises to provide employment services to adults with developmental disabilities residing in Lewis County. This amendment adds $112,000 to Lewis County Work Opportunities, $277,440 to Morningside, and $399,429 to Reliable Enterprises and extends the contract one year through June 30, 2017. Motion Carried 2-0 Hearing Franchise to Gladys Larson to construct, operate and maintain a water pipeline in Lewis County Right of Way. Commissioner Stamper introduced the hearing and asked for the Staff Report Larry Unzelman, Realestate Service Manager, stated Lewis County Code 12.20 and RCW 36.55 require that all utility installations in county road rights of way be authorized by a franchise from Lewis County. An application for a franchise has been received from Gladys Larson to construct, operate and maintain a water pipeline in Coughlin Road right of way. The application and all related materials have been reviewed and found appropriate for further proceedings. A hearing was set by Resolution No. 16-234 dated September 12, 2016 and all required notices were given to the public. Public Works recommends approval of the Resolution to grant a Franchise to Gladys Larson to construct, operate and maintain a water pipeline in Coughlin Road right of way. Commissioner Stamper, asked if there were any questions. There were none. He closed the question and answer portion of the hearing and opened the formal hearing. Larry Unzelman asked that his previous comments be adopted into the record. Commissioner Stamper, asked if there was anyone who would like to speak for or against the Resolution. There was no one. He closed the hearing and asked for a motion. Commissioner Fund moved to approve Resolution No. 16-270. Commissioner Stamper seconded the motion. El Resolution No. 16-270 A nonexclusive franchise to Gladys Larson to construct, operate, and maintain a water pipeline in Lewis County rights -of -way; and setting forth conditions accompanying a grant of a nonexclusive franchise; and providing for County administration and regualation of the nonexclusive franchise. Motion Carried 2-0 There being no further business, the BOCC's business meeting adjourned at 10:43 a.m., October 3, 2016. The next public meeting will be held Monday, October 10, 2016. Please note that minutes from the BOCC's meetings are not verbatim. A recording of the meeting may be purchased at the BOCC's Office. ATTEST: Clerk of the Board Lewis County Commissioners 0 0 0 0 0 0 � GpUNTY C�� •. G� • I e 1,645 5 BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON Absent P.W. Bill Schulte, Chair A ary $iampe�, Vicie-Chair Edna J. Fund, &himissioner BOCC SIGN IATURE ON REGULAR MEETINGS Date: 10 l03 / 2-or ( Corn-'ssioner Commissioner COTP=' sioner Clerk of the Board I ce ify V,%heZ a t other sched>>led mactinas and 'functions shown or, this calendar, where a quorL-1ne Board o County Cornrnissloners �Vere present. there was no action taken. , PUMallt to P.001 42.30.070 It shall not be a violation of the requirements of this chapter for a majority of the members or a goveming body to travel together or gather for purposes other than a regular meeting or a special meeting as these terms arm used in this chapter: PROVIDED, That they take no action as defined in this chapter. Levis County ourthouse / r 351 NW North Street BCiLiYi t1 CaOZt�E y Commissioners Chehalis, K11198532-1900 NOTICE OF RECESS NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' regular meeting scheduled for 8:00 a.m. October 3, 2016, is in recess until 8A5 a.m. / plz.(,v - Ri va Lester, Clerk of the Board 0 360.740.1.1.20 Edna J. Fund Bobby Jackson Gary StamPer Rieva Lester F 360.740.1475 First District SLco:vd Dlvrrct Third District Cierk of the Soard TDD 360.740.1480 Locc@lezviscountywa.gov Staff Meeting Update Monday, Oct. 3, 2016 8:45 a.m. Present: Commissioners Edna Fund and Gary Stamper, Candy Hallom, Rachel Hunt Recorder: Rieva Lester Commissioner Fund moved to add a franchise for Gladys Larson to the Oct. 3 BOCC meeting. Commissioner Stamper seconded the motion. Motion carried 2-0. Commissioner Fund moved to add a change to the prosecutor's salary to the Oct. 3 BOCC meeting. Commissioner Stamper seconded the motion. Motion carried 2-0. Group discussed recent newspaper article about audit. Group discussed what items would be on the Oct. 7 meeting agenda, including jail GED and DNR. Commissioner Fund discussed her participation in the recent Centralia College Foundation dinner. Group discussed recording the Oct. 7 BOCC meeting and what the seating arrangement and snacks would be. Group discussed the day's planned events. Group discussed creating a local style book and a way to track constituent complaints. Commissioner Stamper left the meeting at 9:21 a.m. and returned at 9:27 a.m. Meeting recessed at 9:31 a.m. until 10:45 a.m. Coffee with the Commissioners Monday, Oct. 3, 2016 Present: Commissioners Fund and Stamper, videographer Isaac Freeman Recorder: Rieva Lester Commissioners discussed budgets, a recent permit study, new construction at the Packwood Fairport and the county's new Facebook page. Commissioners invited the public to the Oct. 18 meeting at the Veterans Memorial Museum. Meeting recessed at 9:47 a.m. fl }�lr l�llf Ili" �nAfF�r=o.- ea /, /N 4 BOCCUPDATE Jail Expenditure Limitation Request Date: 11 !'. Start Time: 1:40 351 NW North Street" Chehalis WA 98532 Present: Commissioners Edna J. Fund, Gary Stamper Wes Rethwill, Undersheriff; Chris Tawes, Interim Jail administrator; Steve Walton, Central Services Director; Becky Butler, Budget Services Manager; Cheryl Millman, Budget Technician; Rieva Lester, Clerk of the Board Absent: Reporter: Cheryl Millman Jail Expenditure Limitation Request Becky Butler reviewed the request by the LCSO for an additional $115,698 over their 2017 Expenditure Limitation to fund a new medical provider for the Jail, NaphCare. The current provider is struggling to uphold their contract. Wes Rethwill announced that there is a meeting at the LCSO on October 10, 2016 from 1- 5 p.m. He has checked with several counties on their experience with the program and the references were very good. Budget Administrator Commissioner Stamper inquired if there would be a proposal from NaphCare. There will be per Wes. Discussion regarding the current provider and the issues with the service we are receiving. NaphCare must provide 24-7 coverage due to their national accreditation. Coverage will be RNs, not LPNs (current provider) and would therefore reduce off -site medical visits for prisoners. The current contract has a 60 day termination notice requirement. Request is for $115,698 from Current Expense. There will be a potential of $150,000 from the Mental Health tax. The Jail will have to apply for those funds, and there will be no guarantee that would continue in ensuing years. One Commissioner will attend the meeting on the 10th at the LCSO with NaphCare. No decision was made. There will be another meeting after the 10th. Actions - None Taken Concluded: 2:07 -i "I LEWIS COUNTY Board of County Commissioners NOTICE OF RECESS Lewis County Courthouse 351 NW North Street Chehalis, WA 98532-1900 NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' regular meeting scheduled on October 4, 2016 at 8:00 a.m. is in recess until 1:30 p.m. o 360.740,1120 r 360.740.1475 rr-m 360.740.1480 Rieva Lester, Clerk of the Board Edna J. Fund P.W. Schulte Gary Stamper Karri L. Muir, CMC First District Second District Third District Clerk of the Boord hocc@lewiscountywa.gov Meeting with Assessor / BOE Update October 4, 2016 1:05 P.M. Present: Commissioners Stamper and Fund as well as Assessor Dianne Dorey, Chief Deputy Marci Miess, BOE Clerk Candy Hallom and BOE member Tom Crowson Recorder: Rieva Lester Assessor Dianne Dorey said that, to date, the county has heard twenty-nine (29) year 2015 Board of Equalization (BOE) cases and has forty-six (46) pending. She outlined past practices that she said streamlined cases so they could be heard more quickly. Dianne Dorey indicated her office — and property owners — are still awaiting orders from BOE hearings that have taken place so far in 2016. Dianne Dorey asked Tom Crowson what the procedure is for decision -making when it comes to BOE cases. Tom indicated many cases are decided the day they are heard. Tom said others cases are decided later, if the BOE is awaiting additional information. Candy Hallom said most of the cases on the Hearing Date vs. Rec'd Orders handout have been decided but that recent personnel changes / disruptions have had an impact on her ability to process pending orders. Marci Miess indicated the Assessor's Office has submitted motions for clarification that require attention. Candy Hallom left the meeting at 1:29 p.m. Marci Miess indicated the scheduling of BOE hearings doesn't always follow the order in which cases were received. Dianne Dorey said a meeting with the members of the BOE to go over procedures may be beneficial. Tom Crowson asked if cases could all be scheduled at once. Dianne Dorey indicated she would like to return to past practices in which she had a chance to meet with the BOE to give a general overview of trends, etc. Commissioner Fund said that would be a recommendation the commissioners could move forward on. Commissioner Stamper suggested Tom Crowson and the other BOE members could discuss ways to streamline the process, including possibly scheduling several cases on one to two dates each year, rather than spreading the schedule out over the year. Meeting ended 1:46 p.m. Petition # vs Hearing Order Pending Hearings Heard Petition # Hearing Date ORDERS Rec'd from BOE Local Outcome or Status NAME 1 2015-014 5/26/2016 6/17/2016 Sustained DeVaux 2 2015-018 5/26/2016 6/17/2016 Sustained Mielcarek 3 2015-034 5/26/2016 8/3/2016 Sustained Bixler 4 2015-045 5/26/2016 6/17/2016 Overruled Haenke 5 2015-001 6/9/2016 8/29/2016 Overruled Herbrand Co. 6 2015-002 6/9/2016 8/29/2016 Overruled Herbrand Co. 7 2015-020 6/9/2016 8/16/2016 Sustained Celletti 8 1 2015-021 6/9/2016 1 8/16/2016 Sustained McRae 9 2015-022 6/9/2016 9/8/2016 Overruled Johnson 10 2015-103 6/9/2016 9/8/2016 Overruled Jaques 11 2015-016 6/30/2016 8/29/2016 Sustained Whitehouse 12 2015-029 6/30/2016 8/16/2016 Sustained Webb 13 2015-082 7/21/2016 Pend Orders Lindley 14 2015-083 7/21/2016 Pend Orders Miller, James & Donna 15 2015-084 7/21/2016 Pend Orders Wolfe, Dana 16 2015-112 7/21/2016 Pend Orders Terwillegar 17 2015-113 7/21/2016 Pend Orders Terwillegar 18 2015-025 7/28/2016 Pend Orders Ackely 19 2015-026 7/28/2016 Pend Orders Bennett 20 2015-027 7/28/2016 Pend Orders Bennett 21 2015-028 7/28/2016 Pend Orders Bennett 22 2015-050 7/28/2016 Pend Orders Migliaccio 23 2015-115 7/28/2016 Pend Orders Hare 24 2015-031 8/25/2016 Pend Orders Grose, Ethel (dec) 25 2015-036 8/25/2016 Pend Orders Walls 26 2015-047 8/25/2016 Pend Orders I Inman Family Trust 27 1 2015-052 8/25/2016 Pend Orders Flink 28 2015-098 8/25/2016 Pend Orders Lindow 29 1 2015-099 8/25/2016 Pend Orders Roe Petition # NAME Petition # NAME Petition # NAME Petition # NAME 2015-003 Hammond Clay Joint Vent- 2015-049 Ulrich 2015-080 Ginter 2015-118 Trails End Assoc. 2015-004 Brown Mortuary 2015-051 Flink 2015-081 Miller Living Trust 2015-119 Blake 2015-005 Sticklin Funeral 2015-053 Feigenbaum (formerly H 2O15-085 Malamphy 2015-120 Chitwood 2015-006 Brown Mortuary 2015-054 Rahier/Hofmann 2015-086 Wolf, Neal 2015-121 Chitwood 2015-007 Brown Mortuary 2015-055 McConnell 2015-087 Edson 2015-122 Beslow 2015-008 Brown Mortuary 2015-056 McConnell 2015-088 Edson 2015-123 Beslow 2015-009 Stull 2015-057 Kimball 2015-089 Pistilli 2015-124 Hartman 2015-010 Stull 2015-058 McConnell/Kimball 2015-090 Kerr 2015-125 Wilmovsky 2015-012 Millard Ref. 2015-059 Kimball 2015-091 Kerr 2015-126 Wilmovsky 2015-013 Millard Ref. 2015-060 Hibbard 2015-092 Heimbingner 2015-127 Mecham 2015-015 Stump 2015-061 Hibbard 2015-093 Heimbingner 2015-128 Roberts 2015-017 Halver 2015-062 Hibbard 2015-094 Friend 2015-019 Kassen 2015-063 Hibbard 2015-095 Lusink 2015-023 Rosa 2015-064 Hibbard 2015-096 Lusink 2015-024 Pedersen 2015-065 Hibbard 2015-097 Hillard 2015-030 Caserta 2015-066 Hibbard 2015-100 Hanger 2015-032 Hampton Lumber 2015-067 Hibbard 2015-101 Doolittle 2015-033 Hampton Lumber 2015-068 Hibbard 2015-102 Phillips 2015-035 Jones/Jin 2015-069 Hibbard 2015-104 Fjugstad 2015-037 Norris 2015-070 Hibbard 2015-105 Page 2015-038 Staloch 2015-071 Hibbard 2015-106 Merscier 2015-039 Looney Trust 2015-072 Hibbard 2015-107 Garves 2015-040 Looney Trust 2015-073 Hibbard 2015-108 Kleinsmith 2015-041 Jeter 2015-074 Hibbard 2015-109 Kleinsmith 2015-042 Jeter 2015-075 Hibbard 2015-110 Hampton Lumber 2015-043 Grose, Cyril & Dorothy 2015-076 Reynolds 2015-111 Hampton Lumber 2015-044 Baker 2015-077 Reynolds 2015-114 Peters 2015-046 Lyons 2015-078 Gregory 2015-115 Greene 2015-048 Ruiz 2015-079 Ervin 2015-117 Trails End Association SUNDAY MONDAY TUESDAY WEDNESDAY I THURSDAY FRIDAY SATURDAY MAY 1 2 3 4 15 6 7 8 9 10 11 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 29 30 31 JUNE 1 3 4 5 6 7 8 9 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 30 JULY 1 2 3 4 5 6 8 9 10 11 12 13 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 AUG 1 2 3 5 6 7 8 9 10 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 29 30 31 2 3 4 5 6 7 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 OCT 1 2 3 4 5 7 8 9 10 11 12 14 15 16 17 18 19 21 22 23 24 25 26 27 28 29 30 31 NOV 1 2 13 4 5 HAD HEARING NO HEARINGS CANCELLED NEXT POSSIBLE NOTES: Since May 5, 2016 (the first month 2015 petitions were scheduled), there has been a total of 25 possible hearing dates. Out of these 25 dates, only 9 have been used, and 2 of these were cancelled. Only 7 dates have held hearings. As of October 3, 2016, the next possible hearing date could be October 27, 2016, if notices go out by October 6, 2016. If notices do not go out to taxpayers and the Assessor by October 6, 2016, the next possible date won't be until November 3, 2016. All Cases Pend'ng Drams Drafted Pend 'ngHear ing 6 Pending Orders Agreements Pend ing Agreements W thdra: a s 2C Pend ng bV thdravra s Overru,ed 5 Sustained 7 Dup Cate BOE Counting Error TOTAL .20 Pending Draft JML C RJ M 0 RWN 0 LRC 0 TMB C RSC PEW i2 KJT 0 Cu 0 TOTAL BOE AS OF 9/29/16 Overruled, 5 Pending Withdrawals Withdrawals, 20 Pending Agreements, 1 Sustained, 7 Agreements,17 Duplicate, 1 BOE Counting Error, 1 Pending Dre% 12 Pending Orden, 17 Drafted, 0 Is Pending Draft ■ Drafted ■ Pending Hearing ■ Pending Orders Is Agreements ■ Pending Agreements ■ Withdrawals Is Pending Withdrawals ■ Overruled ■ Sustained ■ Duplicate Is BOE Counting Error Hearing Date vs. Rec'd Orders Petition # Hearing Date ORDERS Rec'd from BOE Local Outcome or Status TOTAL DAYS 2015-014 5/26/2016 6/17/2016 Sustained 23 2015-018 5/26/2016 6/17/2016 Sustained 23 2015-034 5/26/2016 8/3/2016 Sustained 70 2015-045 5/26/2016 6/17/2016 Overruled 23 2015-001 6/9/2016 8/29/2016 Overruled 82 2015-002 6/9/2016 8/29/2016 Overruled 82 2015-020 6/9/2016 8/16/2016 Sustained 69 2015-021 6/9/2016 8/16/2016 Sustained 69 2015-022 6/9/2016 9/8/2016 Overruled 92 2015-103 6/9/2016 9/8/2016 Overruled 92 2015-016 6/30/2016 8/29/2016 Sustained 61 2015-029 6/30/2016 8/16/2016 Sustained 48 2015-082 7/21/2016 Pend Orders 71+ 2015-083 7/21/2016 Pend Orders 71+ 2015-084 7/21/2016 Pend Orders 71+ 2015-112 1 7/21/2016 Pend Orders 71+ 2015-113 7/21/2016 Pend Orders 71+ 2015-025 7/28/2016 Pend Orders 64+ 2015-026 7/28/2016 Pend Orders 64+ 2015-027 7/28/2016 Pend Orders 64+ 2015-028 7/28/2016 Pend Orders 64+ 2015-050 7/28/2016 Pend Orders 64+ 2015-115 7/28/2016 Pend Orders 64+ 2015-031 8/25/2016 Pend Orders 36+ 2015-036 8/25/2016 Pend Orders 36+ 2015-047 8/25/2016 Pend Orders 36+ 2015-052 8/25/2016 Pend Orders 36+ 2015-098 8/25/2016 Pend Orders 36+ 2015-099 8/25/2016 Pend Orders 1 36+ May June July August September October 1 1 1 1 1 1 2 2 2 2 2 2 3 3 3 3 3 3 4 4 4 4 4 4 5 5 5 5 5 5 6 6 6 6 6 6 7 7 7 7 7 7 8 8 8 8 8 8 9 9 9 9 9 9 10 10 10 10 10 10 11 11 11 11 11 11 12 12 12 12 12 12 13 13 13 13 13 13 14 14 14 14 14 14 15 15 15 15 15 15 16 16 16 16 16 16 17 17 17 17 17 17 18 18 18 18 18 18 19 19 19 19 19 19 20 20 20 20 20 20 21 21 21 21 21 21 22 22 22 22 22 22 23 23 23 23 23 23 24 24 24 24 24 24 25 25 25 25 25 25 26 26 26 26 26 26 27 27 27 27 27 27 28 28 28 28 28 28 29 29 29 29 29 29 30 30 30 30 30 30 31 31 31 31 351 NW North Street Budget D' epartment Chehalis Wei 98532 caa /. 1A.'y x hN /' U11021 j 0 i;ITr ♦ , . Date: October 4, 20161 Start Time: 1:40 p.m. Present: Commissioners Edna J. Fund, Gary Stamper, Dianne Dorey, Assessor; Marci Miess, Chief Deputy Assessor; Steve Walton, Central Services Director; Becky Sisson, Budget Services Manager and Cheryl Millman, Budget Technician. Absent: Reporter: Cheryl Millman Topics - Assessor 001-104- Becky began the discussion with the increase to revenue due to the Open Space program. Increases in expenditures are due to a vehicle purchase and the Open Space program. 1 vehicle was purchased in 2016, paid directly by the fund; there is $25,000 budgeted in 2017. A discussion about the Open space application fee of $150. There were 250 applications in 2015; 100 to date in 2016. Commissioner Fund stressed that we need to recover costs. They will meet in the future to discuss the fee with Dianne. Commissioner Fund requested that fee comps be brought to the meeting. o 360.740.1209 t 360.740.1475 Steve ''alto C udget Administrator There -will b&s:om:e,changes--for the final budget due to retirements, resignations and a reduction in the IT ER&R rate. The request over the Expenditure Limitation was discussed. Dianne would like to hire a Appraiser 5; cost is approximately $96,000. There was a DOR review which determined that she was 1 person short. The position needs to be an accredited position. Training could take 1 to 2 years. Discussed other staffing issues. Diane reminded us that the BOCC requested the DOR review. She further discussed the issues in her office with regards to retention, recruitment, cross training, union issues and salary levels. Note was made that the IPD is less than 1% for next year. Actions - No action needed. Concluded: 2:30 p.m. - ", /XvJ Lewis County Courthouse 351 NW North Street Board of County Commissioners Chehalis, WA98532-1900 NOTICE OF RECESS NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' regular meeting scheduled on October 5, 2016 at 8:00 a.m. is in recess until 9:00 a.m. 0 360.740.1120 360. 740.1475 360.740.1480 Rieva Lester, Clerk of the Board Edna J. Fund P.W. Schulte Gary Stamper Karri L. Muir, CMC First District Second District Third District Clerk of the Board bocc@Iewiscountywa.gov Update with the Prosecutors Office October5, 2016 Present: Commissioners Fund and Stamper, Jonathan Meyer, Janelle Kambich, Glenn Carter, Archie Smith, Da|eynColeman Recorder: Rieva Lester At 8:30 a.m., the Board went into Executive Session under RCW 42.30.110(l)(i) regarding potential litigation. A1Q:40e.nn,the Board extended Executive Session until 9:0X}a.m. At9:0Ua.no,the Board extended Executive Session until 9:OSa.m. Nndecisions were made. Meeting recessed at9:O7o.m. Board Q County Commissioners emeeting on Monday, October ActionNotes CONSENT ............. .......................................................................................................... ............................................ .................................................. ..................... .............. .......................... ................................................................................... I .............. .... 1. Proclamation reco�?izing Fire Prevention of Lewis County Week. 2. Approval of Warrants 3. Declaration of certain vehicle as surplus county proper! . HEARING 4.. Approving franchise extension to Puget Sound % ner r-(PSl') :-or construction operation and maintenance of water lines for the Jackson Prairie Gas Storave Proiect. Directors' Update October 5, 2016 9:05 am Present: Commissioners Fund and Stamper, Steve Wohld, Lee Napier, Matthew Trent, Tawni Shepherd, Sheila Gray, Rachel Hunt, Archie Smith, Danette York, Carma Oaksmith, Larry Unzelman, Becky Butler, Steve Walton. Guests Bobby Jackson and Susan Del-alre. Paulette Young joined the meeting by phone at 9:25 a.m. Recorder: Rieva Lester Agenda Larry Unzelman discussed moving a wrecked 2004 truck to surplus. Larry Unzelman discussed a franchise extension with Puget Sound Energy (PSE). Commissioner Fund made a motion to move the BOCC items to Monday, October 10, 2016, meeting. Commissioner Stamper seconded the motion. Motion carried 2-0. Roundtable Group discussed moving toward paperless meetings. Commissioner Fund discussed possible savings, including whether Pictometry is used within various departments. Paulette Young joined the meeting by phone at 9:25 a.m. Steve Wohld asked the cost of Pictometry. Carma Oaksmith said it costs upwards of $100,000 annually. At 9:28 a.m., Commissioner Fund moved to add an agenda item: appointing Rieva Lester to Clerk of the Board. Commissioner Stamper seconded the motion. At 9:28 a.m., Commissioner Fund moved to appoint Rieva Lester as Clerk of the Board. Commissioner Stamper seconded the motion. Motion approved 2-0. Lee Napier discussed moving to Point Pay for credit cards. She also discussed policies for accepting credit cards. She indicated the fee for Point Pay is 2.5 percent. Lee Napier indicated her office had received a Growth Management Act survey from WASAC. She said she'd like to ask the legislators about the GMA at the upcoming Roundtable. Larry Unzelman indicated his office also is looking into Point Pay. Lee Napier said anyone going to the WASAC meeting should plan to book their stay early. Steve Wohld said IT is preparing to release new parcel software for the website. He said his office also is working with GIS to release a new mapping program by the end of the year. Steve Wohld said his office is "sharpening the pencil" on rates. Paulette Young said the Risk Conference would be held toward the end of November. Archie Smith invited the group to attend the day's Benefits fair. Archie Smith discussed an insurance move to Heritage. He invited participants to go over a cost -benefits analysis to help choose a plan. Ile said the plans are "benefit rich." Archie Smith left the meeting at 9:46 a.m. Susan DeLaire left the meeting at 9:46 a.m. Commissioner Stamper said the Board had a small turn -around time for deciding on medical plans. He said Heritage was more expensive but that it included Providence Hospital. Becky Butler thanked the group for looking for savings within departments. Carma Oaksrnith said her team has a new employee who'll start Monday. Sheila Gray thanked the Board for the 4-H proclamation. She said her office may be interested in Point Pay. Steve Wohld invited the group to the day's Tourism Lewis County meeting. Danette York said she is stepping into the role of social services manager. She reported that Oct. 21 is the SWW Autism conference. Steve Walton indicated Kate Rico has resigned. He also said Dave was selected for an open 911 position. The decision was made by a panel that involved no county commissioners. Commissioner Stamper said he attended the Oct. 4 DNR meeting. He said DNR has been discussing selling 7.2 billion board feet (timber sales) but that -the amount likely will be lower. He said public input is needed to tell DNR that counties and school districts are affected and hurt by the lack of timber sales. He said political pressure from environmentalists has curbed the timber sales, which are key for county budgets. Meeting ended 10:04 a.m. Central Services BOCC Update Agend,. October 5, 2016 1 11 Ill Will III Ill Ill 031MMEMIEDEMMIMM Start Time: 10:35 End Time: 11:15 Administrative - Personnel updates (as required) — Kate's last day was 10/3, will likely reclassify this position, working with FIR - Finance system — Contract & SOW agreed upon. Team to meet to confirm add -on modules to the Investment Summary. Communications - E911 • Manager position — Drafting letters to candidates and panel members. • Dividing Kate's duties until replacement is determined. - Radio o Blinks Property —Awaiting appraisal. - Elevator repair being coordinated with Kone. Estimated to cost in the $1 OK range. - Capital Facilities Committee proposals for BOCC approval & general info • Finance System — up to $1 M Yes • Courthouse Roof — approx. $78-82K Yes • Comm Center Radio — Solicit bids/RFP up to $540K Yes • Graham property — move forward in getting an appraisal? Yes • Signs for Health Bldg. — get several estimates and fold into overall 2nd & 3rd floor renovation — Board agreed - Tamara meeting w/Fair Commission to revise/update By-laws. Will route through PA and BOCC for final approval LEWIS351 NW North Street BudgetIFIscal Services Chehalis WA 98532 COUNTY_.,....._._ __., ......... __.._.. _,� ...._ _..__._ ,_.,_....._��. _.......... Budget/Fiscal Services Update Agend" In attendance were: Commissioners, Edna Fund, Gary Stamper and. Budget and Fiscal staff, Steve Walton, Carma Oaksmith, Doug Carey and Becky Butler. Absent: Bill Schulte Reporter: Becky Butler Meeting Time 11:15 am FISCAL - • Staffing • Budget Meetings- reschedule • Upcoming Dates Oct 10t" budget reduction/request review November 71" Notice- Budget to Public November 215t Public blearing (do we need evening mtg./presentation) December .5t'' adoption of Final Budget • Industrial Commission • Process for Distressed Counties Fund vouchers/resolutions • LTAC review - finish out process- need meeting • BOCC Vouchers Lewis County Courthouse 351 NW North Street Board OF County Commissioners I. Chehalis, WA 98532-1900 ismAw NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' meeting scheduled to take place on October 6, 2016 at 8:00 am in the LC Commissioners Office, 351 NW North Street, Chehalis, WA, has been cancelled. Rieva Lester, Clerk of the Board 0 360,740.1120 Edna J. Fund P.W. Schulte 1 Gary Stamper Karri L. Muir, CMC F 360.740.1475 First District Second District Third District Clerk of the Board TDD 360. 740.1480 bocc@lewiscoitntywa.gov -4 '41 LEWIS COUNTY ,.., f. >s,.5 Board of County Commissioners NOTICE OF RECESS Lewis County Courthouse 351 NW North Street Chehalis, WA 98532- 7 900 NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' regular meeting scheduled on October 7, 2016 at 8:00 a.m. is in recess until 9:00 a.m. 0 360.740.1120 F 360.740.1475 o0 360.740.1480 Rieva Lester, Clerk of the Board Edna J. Fund P.W. Schulte Gary Stamper Karri L. Muir, CMC First District Second District 7hrrd Distno Clerk of the Board bocc@Iewiscountywa.gov Legislative Roundtable October 7, 2016 9:00 a.m. Present: Commissioners Fund and Stamper; 20th District legislators Sen. John Braun and Rep. Richard DeBolt; and 19th District legislators Sen. Dean Takko and Rep. Brian Blake. Guests included representatives from various county departments as well as representatives from various groups in the county and other members of the public. A sign-up sheet will be included with the minutes. Recorder: Rieva Lester BENAR®YA Joseph Alhadeff of the Benaroya Company gave an overview of the company, which owns a 320-acre property in Winlock. He said the company thought the property — located halfway between Seattle and Portland — would serve well as an industrial park or merchandise -distribution center. Fie said the company has spent 4.5 years trying to get final entitlements on the Winlock property. Fie said the property does not yet have sewer, public water or fire protection. He said the property needs all of those, and he urged all lawmakers to help get those needs met. Rep. DeBolt asked if a final environmental impact study (EIS) had been completed. Joseph Alhadeff said one had not yet been completed because the company does not yet know what will be built on the site. Sen. Takko asked if Benaroya planned to get services from the City of Winlock. He questioned whether the city would have the capacity to provide the necessary services. Joseph Alhadeff said minor road improvements would need to be done and that a standard warehouse facility should fit well within the city's capacity. Rep. Blake asked if Benaroya would build the necessary road(s) and provide the necessary improvements. Joseph Alhadeff said those improvements would be included in the cost of the project. He asked whether the county or state would be able to help with the project. Commissioner Fund discussed a recently updated engineer's report that outlined needed improvements (see attachment). Matt Matayoshi from the Economic Development Council (EDC) said a clear plan for infrastructure would need to be in place. Fie said estimates would help considerably. In order to get to "first base," Matayoshi said, the EDC would first need a clear plan. He discussed the WIRA 2526 plan to add water rights to Winlock. He indicated the city would need additional water rights. DNR TIMBER HARVEST Commissioner Stamper reported that he has been attending several Department of Natural Resources (DNR) timber meetings. He said the county now budgets $700,000 for timber money, where at one time the county received $4 million. He said special -interest groups have infiltrated DNR so bad that counties are being left behind. He said some of -the timber resources need to be freed up so the county can get money to schools, hospitals, etc. Matt Comisky of the American Forest Resource Council (AFRC) said Lewis County will see less revenue in the coming decades. He said DNR has been rolling out the numbers for the next decades. He said Lewis County is going to take a hit as Environmental Impact Studies, including those for the marbled murrelet, come out. He said the use of management fees is going to be a major topic in the Legislative session. He said Lewis County is fortunate to still have the mills it has. Rep. DeBolt asked whether the delisting of white -tail deer would have an impact Matt Comisky said the delisting of white -tail deer would not really affect the bottom line. Rep. Blake said the timber cut was estimated to be 550 million board feet a year. He said he's never seen that 550 million goal met. Matt Comisky said the timber cut is 462 million board feet behind for the decade. Rep. Blake identified that as money that would be used to build schools, etc. He said it represents a significant amount of revenue. FLOOD MITIGATION Commissioner Fund reported that flooding would be the topic of an Oct. 18, 2016, meeting at the Veterans Memorial Museum in Chehalis. She said several options for flood control are being discussed. She indicated that the commissioners believe the county should be building a water retention facility. She said the county needs to protect fish, too. She said other options include moving residents and schools out of the flood areas. She said one suggestion includes putting levees on Interstate 5. That would cause more flooding for those who live around the area, she said. Commissioner Fund then thanked legislators for always being there and working together. PUBLIC DISCLOSURE REQUESTS Lewis County Prosecutor Jonathan Meyer said Public Disclosure Requests (PDRs) have had a tremendous negative effect on the county. He said storage alone is a nightmare for IT. He said time restraints have become immense. He said the Sheriff's and Prosecutor's offices have pegged the cost of a joint PDR office at $88,000 just to fill PDRs. He said the $88,000 total doesn't cover the other departments affected by PDRs. He said the PDRs affect other departments, such as IT, which see nothing from that $88,000 figure. "We need relief from some of this," he said. "We need help." Meyer said he believes in open government but that frivolous PDRs hurt. Sen. Takko said the Legislature has been working on the PDR issue for several years. He said frivolous requests designed to merely penalize government agencies, to screw the system, undermine the intent of open government. It's gotten "ridiculous," he said. Ile said there's been a lot of pushback about reform. He said it's easy for the "other side" to say, "I believe in open government" without understanding all the ins and outs. He said a bipartisan group has been working to get an answer, a solution. "I think you'll see some bills come forward," he said. "I think where we're headed is to see some kind of reimbursement for that." Jonathan Meyer said that in this day of technology, everything the county— or anyone else — does is recorded in one form or another. Lewis County Treasurer Arny Davis said one could easily double the $88,000 estimate. Sen. Braun said the approach can't be to merely restrict access. He said offices must look for ways to make PDR responses "self-service." He suggested using IT departments to make it self-service. He said he believes there's a mix of IT, redaction, self-service that could make it work. He said entities must find a way to invest money into options that meet the needed balance of privacy and redaction to "help us do ourjob and yet make us transparent." Lewis County IT Director Steve Wohld said one way the county is creating savings is by limiting the county's costs for paper and computer CDs. Once a PDR is received, the county sets up a station where the citizen can come and review the information, Steve Wohld said. The biggest problem, he said, is the collection of PDRs "on the frivolous side" — when it's "any and all for this given time." There's no way to easily process something that takes 30 times longer to go through than it did to create it in the first place, such as body cameras, etc. Jonathan Meyer said the Sheriff's Office opted to skip body cameras because it wouldn't be able to afford to go through the footage to make the redactions necessary for PDRs that would be filed. JAIL EDUCATION / GED TESTING Commissioner Fund reported that there's been talk about introducing General Educational Development (GED) testing and education at the jail. JAIL MEDICAL COVERAGE Lewis County Sheriff's Office Special Services Chief Dustin Breen told the panel that the county has seen huge rising costs to provide medical service to inmates. He said Medicare/Medicaid coverage is cut off as incarcerated persons move into jail. He said Washington is one of the few states that cut coverage when someone is incarcerated. He asked the legislators to introduce bills to help keep that coverage. INDIGENT DEFENSE Commissioner Fund said the county spends about $1.2 million to provide representation for those who cannot afford it. She said the county receives reimbursement covering only roughly $200,000. Rep. Blake said he sensed a theme about unfunded mandates. He said there is an RCW on the books about unfunded mandates that says that if government entities don't have the money to do it, they can say, "we won't do it." OTHER Bob Gunther of Chehalis said population growth estimates show that Lewis County is forecast to see expansion in industry and jobs. He thanked legislators for the transportation program, the 16-year budget plan and the north freeway industrial access plan. He said there is $50.5 million in the budget for the north freeway industrial access plan and urged the lawmakers to please keep it in the budget. "Don't let that money get away from us," he said. Sen. Braun said the money is in for 2020/25, "pretty far out there." Bob Gunther said the county needs to be "shovel ready." He said the county needs to have infrastructure "ready to go." Centralia City Councilman John Elmore told the panel that the region has "missed the boat" on Internet capacity. There's no internet ability or it's very, very poor, he said. He said reliable Internet service is as essential as water or sewer for attracting and keeping community members. He asked how one can expect students to do homework at home — or a businessman work from home — without reliable service. "If we can't use at home, what's the advantage of having it?" he asked. Rep. DeBolt said the feds have been rolling out an Internet plan. He said Northwest Open Access Network (NoaNet) is rolling out plans to run along Bonneville Power Administration (BPA) lines. Rep. DeBolt said residential hookup is a debate to be had with public utility districts (PUDs) or municipal governments. You do have right to run fiber optics if residents are willing to pay, he said. He said there's help available for the cost of infrastructure, but no help with the rules. Toledo Mayor Pro Tern Guy Spratt told the panel that small communities face an extremely tough job of trying to pass levies. When boards hear about "stuff floating up" in Washington, D.C., about changing requirements for students, "we need help." He told the panel that Toledo built a new school 17 years ago and that they haven't been able to pass a levy since then. Rep. DeBolt said there is an emergency fund in the state budget that is designed to help with deterioration or maintenance. "We'll contact your school and see if we can get you qualified for that," he told Guy Spratt. Sen. Braun said there's a built-in unfairness to schools in rural areas. He said lawmakers need to focus on how to make it more fair. Chehalis Mayor Dennis Dawes thanked the lawmakers for their help with repairing the Chamber Way overpass. He then told the panel that in the last nine years, the area has seen more progress made regarding flooding than it had in the previous 75 years. He said the City of Chehalis hopes to see some 4 funding for water retention. He also touched on criminal justice, which he described as a tough issue. He said there have been "terrible" rulings coming out of state Supreme Court. He said that he found it ironic that federal benefits are cut off when an individual is incarcerated. He said entities are unable to go after a criminal's federal money (such as Social Security benefits) and also can't use community service as a sentence. He urged lawmakers to find a way to allow local and municipal courts to impose community service as a sentence. Sen. Takko told Mayor Dawes a consensus would be needed to move forward. Toledo Mayor Steve Dobosh told the panel that the Toledo School District was eligible for $8 million, one-fourth of what's needed. Rep. DeBolt told Mayor Dobosh that his office was setting up an appointment to meet with Mayor Dobosh to go over possible solutions. Rep. DeBolt indicated an M&O (maintenance and operations) levy may be the route to take. Mayor Dobosh told the panel that Toledo is one of five cities in the nation selected to receive special Internet service. (It's a U.S. Environmental Protection Agency [EPA] program called "Cool & Connected." It's designed to help "rural communities use broadband services to revitalize small-town main streets," according to the program's website at httpx//www.epa.gov/smartgrowth/cool-connected.) In other news, Mayor Dobosh told the panel, Toledo lost a Community Development grant funding for low- income areas. Lewis County Judge R.W. Buzzard told the panel that lower courts are reading a recent ruling differently. He said the ruling is viewed to indicate that no discretionary fees — so only mandatory fines — may be collected from someone who's indigent. He said courts can't swap out community service for jail but can for fines. He told the panel he was reaching out to start community service as an option in Lewis County. Judge Buzzard told the panel that special -interest groups say someone who is poor cannot pay cell phone fines, etc. He told the panel that people who break the law choose to do so. He offered the following hypological timeline (which has been paraphrased) as follows: An officer cites an offender. The offender can choose to come to court — or not. If unpaid, the offender's fine goes to collections. Then the fine goes to the Department of Licensing (DOL), which gives a payment deadline. Then the offender chooses to break the law again. Now the offender is cited for Driving on a Suspended License (DWLS) in the third degree. The offender could pay a $100 fee in order to get a license that would allow them to travel to work and school. Judge Buzzard told the panel that a 2005 case wiped the slate clean for offenders. He told the panel that the Legislature has the ability to enact statutes. He suggested that since assets can be seized and auctioned, perhaps lawmakers should look into seizing offenders' assets — the vehicle they're driving at the time they were again cited — and then auctioning off the vehicles. R Republican Precinct Committee Officer Linda Williams told the panel she was concerned about a previous comment about not providing funding for indigent defense. Rep. Blake said it was merely a misunderstanding. He said he meant that there are things that can be prosecuted but don't necessarily have to be. He compared it collecting money for infractions relating to drivers who don't have a Discovery Pass, which is a parking permit required at state parks. He said people can be prosecuted for not having a Discovery Pass but that those cases don't necessarily have to be prosecuted. Rep. DeBolt told Linda Williams that Rep. Blake was just being "snarky" with his earlier comments. Linda Williams apologized for having taken his comment at face value. Winlock Mayor Lonnie Dowell informed the panel that it would cost an estimated $25 million to get services out to the Benaroya property in Winlock. Phil Harju of the Cowlitz Indian Tribe told the panel that the Cowlitz Indian Tribe is in talks with the state about renaming a state park in southern Lewis County from Lewis and Clark State Park to Cowlitz Trail Park. He pointed out that Meriwether Lewis and William Clark never visited the area. He said the tribe would like to perform work to enhance park if it's renamed. Peter Lahmann of the Washington State Labor Council's Education, Training and Apprenticeship Committee urged city, county and state leaders to look at what the state has done with apprenticeship programs and to consider apprenticeships as an option. He said communities everywhere need to start training young people to do our jobs and take over our responsibilities. He said apprenticeships are cost- effective and are mutually beneficial to the student as well as the group providing the instruction. He said college is great but that an apprenticeship program is an equally great option. The meeting ended at 10:23 a.m. Page of Date: V/ -1/)l' Lewis County Courthouse, second floor 351 NW North Street, Chehalis WA Name (Please Print) Representing Phone # Email Address [Of e6w 3. 4. 5.�� �-j� co o j f - J S �j c_� r 6. `I to ^ ? 9 � Y, � �- � C— 7. 8. 9. 10. 11. 12. 13. 14 Notice: The information provided on this document may be subject to Public Disclosure per RCW 42.56,070 Page of Date: to r-1 IU Lewis County Courthouse, second floor 351 NW North Street, Chehalis WA Name (Please Print) Representing Phone # Email Address Jo 1, h S 0. e.rS -- M „ "If ^jo..6vvihte �3Go - g8o-q+g8 1v CIN re ci-q opnOro-Oh+e. e-vim 3 s�a� A 4. J r 5. 7. 8. CSC 9. 10. 11. �ar1d1�.sb✓�5 �°ke G1IS G6Ives (9 t G044 12. V 0 V) ani 13. 14. -%z 41 360 ��o Ili V► t 6 kq CA�,a�c��� 30 sal 7t�Z3 Notice: The information provided on this document may be subject to Public Disclosure per RCW 42.56.070 Page of Date: �10 I I I lV Lewis County Courthouse, second floor 351 NW North Street, Chehalis WA Name (Please Print) Representing Phone # Email Address ral�/��l i 1/�.�"' /_E Lv/r� 7j L. / ���� �d Ii�ilUil+` �J Cl+-/Cif /V er 2 . LOl:, 2. 066) 3. 4.'Sl 5.ILI 6. 8. / f 0 0'706ev- /�� C� G"'tv2 3 1:W c�Cff..s r'q Ems' C J �� 13. L t c G +✓ ��d� C� 14. 4;-1 L OA4 / 5' D Notice: The information provided on this document may be subject to Public Disclosure per RCW 42.56.070