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Minutes 2016-11-21 (2)BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON BOARD MEETING MINUTES November 21, 2016 The Board of County Commissioners (BOCC) for Lewis County, Washington, met in regular session on Monday, November 21, 2016 at 10:00 a.m. Commissioners Gary Stamper and Edna J. Fund were in attendance. Commissioner P.W. "Bill" Schulte was absent. Commissioner 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, November 14, 2016, Business Meeting. Commissioner Stamper seconded the motion. Motion carried 2-0. Public Comment Gretchen Fritsch, Packwood, requested Packwood be expanded to a UGA. Commissioner Stamper stated that the county is very focused on providing that opportunity. United Way Drawing Commissioner Stamper stated this was the weekly United Way campaign donation employee drawing. The winner was Jill Kangas. Consent Commissioner Fund moved to approve Consent Agenda items one through six. Commissioner Stamper seconded the motion. 1. Resolution No. 16-310: Approval of warrants. Suzette Smith, Auditors Office, stated this Resolution approves 252 regular warrants for a total payment against the County in the amount of $956,740.42. This also approves 236 warrants dated November 18, 2016, for a total payment against the county in the amount of $264,036.00. 2. Resolution No. 16-311: Resolution to approve Erik Martin as the Applicant Agent and Robin Saline as the Alternate Applicant Agent/Contact for federally declared disasters and any future disasters between December 1, 2016, and December 31, 2017. Erik Martin, Director of Public Works, stated that the Emergency Management Division of the State of Washington requires Lewis County to designate an Applicant Agent and Alternate Applicant Agent/Contact. He said, there is a need to designate an Applicant Agent/Contact for Lewis County in all open, federally declared disasters, and for any disasters that may occur between December 1, 2016 and December 31, 2017. Lewis County Engineer, Erik Martin, will serve as the Applicant Agent, and Robin Saline, Administrative Assistant/Grants Administrator, will serve as Alternate Applicant Agent/Contact, for the open, federally declared disasters: November 2006 Flood (#1671); December 2007 Flood (#1734); the January 2009 Severe Winter Storm/Flood (#1817); the January 2011 Severe Winter Storm/Flooding (#1963); the January 2012 Severe Winter Storm (#4056), the November 2015 Severe Storm/Winds/Flooding (#4249) and the December 2015 Severe Storm/Winds/Flooding #(4253) and for any future disasters that may occur between December 1, 2016 and December 31, 2017. 3. Resolution No. 16-312: Resolution to approve agreement with JDR Construction Inc. regarding the purchase of property located west of Packwood. Erik Martin, Director of Public Works, stated that a bank stabilization project on the Cowlitz River near Skate Creek Road, Packwood, required the acquisition of easements from owners of property in that area. One of the owners agreed to convey an easement if the County agreed to enter into an agreement to acquire the entire 1.6-acre property at fair market value. There are potential uses for the property to be used in conjunction with adjacent County property being considered for use as public access to the Cowlitz River. Resolution 16-202 authorized the acquisition of property described as Lot 1 of Short Subdivision 09-00006 in Section 15, Township 13 North, Range 9 East, W.M., and the Board of County Commissioners (BOCC) has reviewed an agreement between Lewis County and JDR Construction, Inc. for the proposed property acquisition signed by the property owner. This resolution approves the agreement to purchase Lot 1 of Short Subdivision 09-00006 in Section 15, Township 13 North, Range 9 East, W.M., for $54,000 and authorizes the BOCC to sign the agreement. 4. Resolution No. 16-313: Resolution to approve the vacation of A. Wood Road No. 795, an unmaintained road lying northerly of Seminary Hill Road in Centralia. Erik Martin, Director of Public Works, stated that the property owners abutting the unmaintained A. Wood Road No. 795 have requested that the County vacate the right of way. Any and all interests other than the requesting parties will be evaluated as part of the Engineer's Report. The requesting parties have deposited a check to cover administrative and publication costs of the vacation. Passing this resolution would instruct the County Road Engineer to examine the road, evaluate the request, and file an Engineer's Report, as required by RCW 36.87.010 and LCC 12.15. 5. Resolution No. 16-314: Resolution to approve a rental agreement with the state Department of Natural Resources for the use of a radio communication site on Burley Mountain. 0 Steve Walton, Director of Central Services, stated that the County leases its Burley Mountain radio communications site from the United States Forest Service. The County has subleased the site to the WA State Dept of Natural Resources (DNR) for its communications for many years. The rental agreement has expired and DNR has requested an extension renewal of five years through November 30, 2021. The first year's rent will be $354.00, which includes a proration back to the expiration of the previous rental agreement of June 30, 2016. After this first year, the annual rent will be $250.00. The Forest Service does not charge the County for using the site. The $250 nominal charge is for use of the County's building and tower. This resolution would approve the rental renewal and authorize the Board of County Commissioners to sign the renewal agreement. 6. Resolution No. 16-315: Resolution to approve a rental agreement with the state Department of Natural Resources for the use of a radio communication site on Hopkins Hill. Steve Walton, Director of Central Services, stated that the County leases its Hopkins Hill radio communications site from Weyerhaeuser Columbia Timberlands, LLC. The County has subleased the site to the WA State Dept of Natural Resources (DNR) for its communications for many years. The rental agreement has expired and DNR has requested a renewal that would extend the agreement for five years, through November 30, 2021. The annual rent of $1,150.00 has been increased to cover costs for subleases to the. County in the lease from Weyerhaeuser Columbia Timberlands, LLC and the rise in utility cost. The first year's rent will be $2,125.00, which includes a proration back to the expiration of the previous rental agreement on August 31, 2016. After the first year, the annual rent for the term of the rental agreement will be $1,700.00. This resolution would approve the rental renewal and authorize the Board of County Commissioners to sign the renewal agreement. Motion carried 2-0. Hearing Hearing for Ordinance No. 1270, which would revise the Lewis County Comprehensive Plan and Zoning Code for a 40-acre parcel at 149 Bowman Road in Adna. Commissioner Stamper introduced the hearing and asked for the Staff Report. Lee Napier, Director of Community Development, briefly discussed the hearing and introduced Fred Evander. Fred Evander, Community Development, stated that the proposal would change the Comprehensive Plan designation of a 40-acre parcel at 149 Bowman Rd (parcel number 022257002000) from Forest Resource Land to Rural. The proposal would additionally change the zoning of the parcel from Forest Resource Land to Rural Development District, one unit per five acres (RDD-5). The relevant criteria to evaluate 3 these requests are provided within the Lewis County Comprehensive Plan and zoning code. Fred Evander said, standards within the existing Comprehensive Plan and zoning code specify the process to designate (and de -designate) forest resource lands. 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. Lee Napier and Fred Evander asked that their previous comments be adopted into the record. Commissioner Stamper asked if there was anyone who would like to speak for or against the Resolution. He closed the hearing and asked for a motion. Commissioner Fund moved to approve Ordinance 1270. Commissioner Stamper seconded the motion. Ordinance 1270 An Ordinance of Lewis County, Washington approving amendments to the comprehensive plan and zoning maps for parcel number 022257002000 at 149 Bowman Road. Motion carried 2-0. Hearing: 2017 Preliminary Budget Commissioner Stamper introduced the hearing and asked for Staff report. Steve Walton, Director of Central Services, stated there is no resolution associated with this hearing. The purpose of this hearing is threefold: 1) to give an overview of the 2017 budget process to date; 2) to introduce, in a broad sense, preliminary numbers for the 2017 budget; and 3) to provide the opportunity for public comment on the 2017 Preliminary Budget. Copies of the Preliminary Budget Summary are available at the front of the room. The document provided more detail on the preliminary budget. There will also be an informal presentation tonight at 5:30 PM here in the courthouse in the WSU Training Room to provide an additional opportunity to obtain more detail related to budgeted expenditures and revenues that comprise the 2017 preliminary budget. The intent for this hearing is to provide the big picture. RCW 36.40 outlines requirements for the budget process for counties. In July, 2017 budget worksheets were sent to all elected offices and departments. The worksheets were returned to the Budget Department in August whereupon they were compiled and reviewed. Then, in accordance with the RCW, the preliminary budget was submitted to the BOCC and the Auditor on September 6th. Over the course of the past two months, meetings have been held to give each elected official and department director the opportunity to discuss their individual budgets with the Board of County Commissioners and submit requests for additional money, if necessary. A notice of this hearing was published in the East County Journal on Nov. 9 and 16 and in the Chronicle November 10 and 15, 2016. 4 Steve Walton gave the following overview of the preliminary budget: as required by RCW, today's hearing marks the first of two hearings to take public comment and questions on the 2017 proposed budget. The second hearing is scheduled for Dec. 5, 2016, where the 2017 budget will be presented for adoption. Any subsequent changes to the preliminary budget as it exists today will be incorporated and presented at the December 5th hearing. The 2017 Preliminary Budget sets Current Expense (or the General Fund) revenue at $34,416,552 and expenditures at $36,730,916, resulting in a budgeted use of reserves in the amount of $2.3 million. The estimated ending fund balance based on budget is $6.2 million. This level of reserve remains within the minimum GFOA recommendation to maintain no less than two months of regular general operating expenditures in reserve; however, we estimate the ending fund balance to be closer $7.1 million considering there are typically unused expenditures and unanticipated revenue. • Vacant positons throughout the year typically makeup $800K - $1.million in unused expenditures. • Revenues are typically budgeted conservatively. When compared with previous years, there is nothing unusual with the 2017 budget numbers. For perspective, the 2017 budget numbers are consistent with the budgets of years past that have typically reflected a use of fund balance in the $3 million range, but year-end actuals have consistently netted a smaller use of fund balance due to the aforementioned factors. The total preliminary revenue for ALL funds, which combines current expense and Other Funds, is expected to be $101,404,324 and expenditures totaling $108,103,692, resulting in a use of fund balance totaling $6.6 million. • Of the $6.6 million total use of reserves, the Roads funds makes up $3.6 million as projects will roll from year to year and $2.3 million from CE. The remaining amount is attributed to various other funds. The Other Funds category includes Special Revenue, Debt Service, Capital Projects, Enterprise, and Internal Service Funds, which are restricted in the manner in which they can be spent by RCW or grant guidelines. When considering the total budget, Current Expense and Special Revenue Funds consume the largest portions of the budget ... 72%. Revenue received in previous years will be used to balance the budget. These budgetary totals are compiled from multiple departments and funds, each of which has specific requirements. A more detailed discussion on the county budget will be presented this evening in the WSU Extension Training Room. Citizens can find the Budget Summary as well as detailed budget reports posted on the county website or, if preferred, they can stop by the Budget Department and talk to Budget staff. The Budget in Brief document will be posted after final adjustments are incorporated. 5 Commissioner Fund moved to recess at 10:38 am until 5:30 p.m. Commissioner Stamper seconded. Commissioner Stamper called the meeting out of order at 5:30 p.m on Monday, November 21, 2016 for the annual Budget Presentation. Steve Walton, Budget Administrator, went over 2017 Lewis County Budget for Commissioners and members of the audience. Recorder: Candace Hallom There being no further business, the BOCC's business meeting adjourned at 7:00 p.m., November 21, 2016. The next public meeting will be held Monday, November 28, 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. it G J iSCOUIVT may,e oAKi3 Ox�-1 t k ,> 0 o i SINCE \� o ATTEST: f�"Icr�ss�, s istc° Clerk of the Board Lewis County Commissioners E. BOARD OF,COUNTY CO ISS)6MERS LEWIS C.OVNTYI•WAS , INGTON P.W. Bill Schulte, Chair �--% S `f Gary Stamper, Vice -Chair Edna J. Fund, Corfnissioner BOCC SIGNATUF.E ON REGULAR MEETINGS Date: A7L� Commissioner Commissioner Comriv sioner ®• • • • ° ®arts copes e i 04 Bo �kt• ��i • Clerk of the Board •••G��`fMISSO °O&Sistco�'0 •••°••• I ce rtiiy when attending other scheduled meetings and unctions shown on this calendar, where a quorum of the Board of Conn y Cornrnissioners were present, there was no action taken , Pursuant to PCf12.30.070 It shall not be a violation of the requirements of this chapter for a majority of the members of a governing body to travel together or gather for purposes other than a regular meeting or a special meeting as these terms are used in this chapter: PROVIDED, That they take no action as defined in this chapter. Lewis County Courthouse 351 NWNorth Street Board of County Commissioners Chehalis, WA 98532-1900 NOTICE OF RECESS NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' regular meeting scheduled for 8 a.m. on November 21, 2016, is in recess until 9 a.m. Rieva Lester, Clerk of the Board 0 360.740.1.120 Ed7a J. .1`ti it d P. TV. Schulte Girry StanPz er RLe ster ester , 360. 740.1475 First M_o,ict Second District Third District Clerk of the Boord F TD,3 360.740,1480 1 bocc@lewiscountywa.gov Senior center discussion November 21, 2016 8:45 a.m. Present: Commissioner Fund, Commissioner Stamper and Glenn Carter (by phone). CJ Neer joined the meeting at 8:49 a.m. Lee Napier joined the meeting by phone at 9:01 a.m. Recorder: Rieva Lester The group discussed the future of the senior centers. The group discussed the difference between the Enrichment and the Nutrition programs. Commissioner Fund asked for bullet items to help discuss the pending decision, asked she for information about past recommendations from the prosecutor's office. Glenn Carter left the meeting at 8:58 a.m. CJ Neer discussed the UGA regarding Packwood. Lee Napier joined the meeting by phone at 9:01 a.m. Lee discussed what would be needed to move forward with Packwood in regard to the UGA. The group discussed the feasibility of meeting with Packwood residents and cautiously outlining the next steps needed. Lee left the meeting at 9:11 a.m. Meeting recessed at 9:15 a.m. Lewis County Historic IS COUNTY Courthouse HUMAN RESOURCES DEPARTMENT Personnel I Labor Relations I FMLA I ADA I EEO Commissioners Meeting Update: November 21, 2016 Attendance: Commissioner Fund, Commissioner Stamper, Cerx MiSSiGRer SGhulte, Daleyn Coleman, & Archie Smith Reporter: Archie Smith Start Time: 1300 Hrs End Time: 1400 Hrs Administrative • PDFD review, posted the position. BOCC had salary range added from 75-100K. • Out from 12/16-1/2 • Office coverage on Thursday; Archie in Seattle, Daleyn PHR prep. Benefits • Had eight meetings for insurance education, no issue on 750 plan change. Employment Situations • Pam S. letter. Disused this issue and will look at the financial implications. This ould come out of district Court's budget. BOCC was in agreement to talk to the judges and see if reference issue can be dealt with. Union Business: • CO Sgt's update. In mediation. Review their counter "what if". • Negotiation update. Teamsters Supervisors requesting mediation. • General status o AFSCME meeting Policy • Reimbursement for food and going away celebrations. Pending information from Auditor's Office. Training • Staff training Classification/Recruitment • PAF's PDR Other • Reviewed BOCC employee meal and break periods. tel: 360.740.1408 1 fax: 360.740.1494 Mickiel "Archie" Smith, MSW, SPHR Daleyn Coleman, CLRP HR Administrator HR Generalist Auditor / Treasurer Meeting November 21, 2016 2 p.m. Present: Commissioner Fund, Commissioner Stamper, Arne Davis, Suzette Smith, Larry Grove, Steve Walton and Becky Butler. Recorder: Rieva Lester Treasurer's Update Arne Davis gave an update on Lewis County's deposits and earnings. The group went over the handout Arne provided. The group discussed payments made to the county by Onalaska and Tacoma Power. Larry Grove asked about how investments are doing. Arne said he's not "overly pleased" with the county's long-term investment. The group discussed marijuana monies the county is poised to receive. The group discussed the county's investments. Auditor's Update Suzette Smith went over expenditures. She said only one department is over budget. Becky Butler said Donna Olson will be retiring in two weeks and will be paid out. Suzette provided a draft of a Resolution regarding Open Space. Suzette discussed creating a Procurement Policy. The group discussed using cost comparisons for shopping. Larry Grove gave an update on the election. He said more than 20,000 came in through drop boxes and more than 15,000 by mail. He said more than 7,000 ballots were turned in at the Star location alone. Larry gave an overview of how the ballot -processing procedure works. Larry said the county had a voter turnout rate of 77.5 percent. He discussed planning in advance so his department wouldn't face the crunch the presidential election presented. The group discussed Public Disclosure Requests. Meeting recessed at 3:28 p.m. z O N ro r �1 v* to tin in to to to v. to to O to O vn'i O U1 O vAi O O O O 0 O O O O O O O O O O O O O O 0 O O O O O O O O O O O O 1P, .`T Q O PcT A d7Z S � P6'I S d�. 1 s vp o �dy S cu O ✓ 4� 'lS 7 SPAZS � 011. 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I I I I I I 1 O N W NIP O\ H O Ul O W IP (D H AD 0 w 0) N kD < 'r.$- w IP N lD 0\ H dl IA O Ul N O 0111 kD o H u1 N H m O N w 01 H co ul Ol w W w O W Ul MO O O W W 00 W0 IAO wO �D0 OD WO NO wO 00 HO NO 00 0 CD 0\O O\O NO 0 wO 0\ Ul !. 00 `Q O H H -1 �l Ul N D) N N W W 0\ Ul H m W N W w J J IA Ul 'd 0 �o 0w 0\ N oul W 0\ N 00 W ul O 00)w (Il 0\ 0OD O lD O 0 AN Ul ul oUI kD Ul IP O W It, m O OO\N IP Ul rr P) rl' O .,,� W IP l0 07 W W Ol Ul W IP 0\ IP IA O IA l0 N IA o N O kD O IP w N �l 0\ o ll N W IP 0) Ol W W O O ' wO 1D O 0\0 Q O -,l0 01 O 0 00 O O\O O\ O 0\O IA O W O H O 00 O O 07O F'h 4W V � * n VJ � ID r� m (D to P• G] N L' W 00 W pC Id w m w -, i;', f,ryr.r j Lewis County Courthouse r �t 351 NW North Street l..r Board of County i??i missioners , Chehalis, WA98532-1900 NOTICE OF RECESS NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' regular meeting scheduled for 8 a.m. on November 2.2, 2016, is in recess until 9 a.m. Rieva Lester, Clerk of the Board Q 360.740.1.120 ..Edna J. Fund P.W. Schulte Garry Stamper R.ieva Lester F 360.740.1475 First District Second District Third District Clerk of the Board Too 360.740..7480 bocc@lewiscountywa.gov Board of County Commissioners Dilrector's Update November 22,2016 MOCC meeting on Monday, November 28,2016) AgWon DOW& NOTICE 1. Notice of Public Bearim.) to adopt Ordinance 1273 which will..__ HEALTH amend Section r, of Ordinance 1224,as amended by Ordinance ... ... .... I I I 1.226, establishing an Advisory Board to make recommendations to the BOCC concerning the use of kirocceds of the one -tenth Percent Sales and Use Tax. for Mental Health PrggL.,-_tm,-, CONSENT ............ 2. Approval of warrants 3. Cancellation of warrants 4. A Resolution to apmove 201.7 fundina from the Tourism Promotion AUD AUD BUDGET BOCC HEALTH Fund No. 198 to agencies for tourism -related activities per RCW 67.28.180, 5. AnDrove anARreement between. Lewis Count v and Washinaton State Office of Public Defense for Public Defense Improvement Funds. 6. Approve Contract Amendment #2 toPrograin Agreement between the Department of Social & Health Services (DSHS) and Lewis County Directors Update November 22, 2016 9:00 a.m. Present: Commissioner Fund, Commissioner Stamper, Lee Napier, Donna Olsen, Danette York, Tawni Shepherd, Steve Walton, Carma Oaksmith, Archie Smith, Sheila Gray, Erik Martin. Paulette Young joined the meeting by phone. Steve Mansfield joined the meeting at 9:05 a.m. Guests: Bobby Jackson, Linda Williams and Susan DeLaire. Recorder: Rieva Lester Agenda Danette York discussed Notice of Public Hearing for Ordinance 1273, which would amend Ordinance 1226. Becky Butler discussed a Resolution to disperse tourism funding. Becky Butler discussed a Resolution that would approve an agreement between the county and the state Office of Public Defense. Danette discussed a Resolution to approve an agreement between the county and DSHS. Steve Walton discussed a Resolution for E911 radio purchase. The group discussed a Resolution to change Open Space funds. Commissioner Fund made a motion to move one (1) Notice and seven (7) Consent items to the Nov. 28 BOCC agenda. Commissioner Stamper seconded the motion. Motion passed 2-0. Roundtable Donna Olson discussed her upcoming retirement. Erik Martin discussed a recent hire. Danette York gave an update on the senior program transition. She discussed sending a press release later in the day. Steve Walton discussed year-end budgets as well as 2017 budgets. Carma Oaksmith said Fiscal is wrapping up year-end stuff. Archie Smith said he just delivered more than 140 pounds of food to the food bank. Sheila Gray discussed her recent trip to Spokane. She said she would be attending training in Portland next week. Steve Mansfield said Jim Rich is working on the Lewis County Alert system. He said he is working with the Sheriff's Office to transition EOC. He discussed his past experiences with the EOC. Linda Williams praised the group for the previous night's informal budget meeting. Susan DeLaire thanked the group for help regarding the senior center transition. Bobby Jackson thanked the group for helping answer questions to help him get up to speed. He said he would attend the Winlock and Pe Ell senior center meetings. The group discussed the upcoming swearing -in ceremony, which Commissioner Fund said is scheduled for Dec. 29. The meeting recessed at 9:44 a.m. +� 3' b JX ,,�,. ,x \`• My .r -1 C. IN -Is rg 360 NW North Street infor mation L�E'Chn®ZOgy Services ! Chehalis WA98532 11/22/2016 IT Director's Monthly Update Attendees: Steve Wohld (SW), Gary Stamper (GS), Edna Fund (EF) Steve discusses with commissioners Fund and Stamper the following: • 2017 marketing strategies for DiscoverLewisCounty. com. BOCC approved of plans and gave a nod for NCM contract proposal for video advertising in movie theatres. • SW explained that he thought DLC could reduce allocated planned forces to 1.25 FTE's. Board had previously approved up to 2 FTE's. It was agreed to proceed with a planned resource of 1.25, but increasing back to 2 FTE allocation if need be. • SW showed proposed kiosk locations and project goals that now include the City of Centralia. • SW reviewed the grants received for 2017 and there was a discussion on how encouraging the City of Centralia has been to DLC. • GS invited DLC to attend the Packwood Community Club monthly meeting. • SW presented new content ideas for the website, including a proposed Family Adventures section. • SW reviewed the status of the Rivers/Roads web applications. Still in testing phase. Release in December, • SW discussed Parcels web app revisions. • SW discussed Elections web app revisions. • SW discussed plans for redundancy of existing Finance application servers and explained that the replacement system servers are ready for software installation planned for early -to -mid January. • SW explained Spillman Administrator position had been given to Nate Knushige and that we would be re -staffing his position as a developer. Roles and responsibilities for SA are being determined as the transition from e911 to IT continues. • SW discussed the current Public Disclosures and IT's roles. o 360.740.1247 F 360.740.1312 Steve Wohld Manager, IT Services Lewis County Board of County Commissioners UPDATE Date: November 22, 2016 Start Time: 1:00 pm Present: Commissioners Fund, Schulte, and Stamper Others: Reporter: WSU Lewis County Extension, Sheila Gray Topics Actions 1. WSU Master Gardener Program (MG), Informational a. 2017 MG outreach workshops, see blue schedule 2. WSU Master Recycler/Composter Program (MRQ, Informational a. 2017 MRC outreach workshops, see blue schedule 3. Agritourism Meetings, Informational a. Update on Lewis County 2017 `Fresh from the Farm' Guide i. application 4. Women in Agriculture in the 2 1 " Century Conference, Informational i. November 30-December 2, 2016; presentation on agritourism 5. Food Safety and Nutrition Outreach Programs, Informational a. 2017 outreach workshops, see blue schedule 6. 4-H Youth Development Program, Informational a. 2017 Know Your Government, February b. 4-H Western Region Leaders Forum Edmonton Alberta, March 16-18, 2017 i. Sheila Gray (3) and Pam Watson (1) will present sessions at this event. Other WSU Activities to Note, Informational c. WSU SNAP-ED is doing well in afterschool programs in Lewis County. d. Sheila Gray presented at the NACAA Western Region Conf in Kona HI on agritourism. Attachments — none Adj ourned: 2pm Meeting with Sheila Gray November 22, 2016 2:40 p.m. Present: Commissioner Fund, Commissioner Stamper, Sheila Gray, and Becky Butler. Recorder: Rieva Lester Commissioner Stamper asked Sheila Gray what her thoughts would be on possibly moving WSU extension to the senior center at the fairgrounds. Becky Butler said another possibility would be for the fair office to move to the senior center, freeing up the fair office instead for WSU. Sheila asked if the building is on broadband. The group said yes. Archie Smith joined the meeting at 2:44 p.m. Sheila asked what would be done with noxious weed. Steve Walton joined the meeting at 2:48 p.m. Sheila asked about moving the EOC to the fairgrounds. Becky explained that the flood threat would prevent that. Meeting adjourned at 2:56 p.m. Update with the Prosecutors Office November 22, 2016 3:00 p.m. Present: Commissioner Fund, Commissioner Stamper, Commissioner Schulte, Jonathan Meyer, Glenn Carter, Wes Rethwill, David Fine, Eric Eisenberg, Sheriff Snaza, Arne Davis and Paulette Young (by phone). Recorder: Rieva Lester Jonathan Meyer discussed the denial of a request for additional funds. He said he anticipates losing Glenn Carter and David Fine within the next four to five years. Jonathan Meyer and Eric Eisenberg said Eric is devoting roughly 60 percent of his time to PDRs. Jonathan said Eric needs to start focusing on training with Glenn and David before they depart. Jonathan said a PDR point person can operate anywhere, but that his office can protect conversations by attorney -client privilege. Eric explained that if the PDR team were centered in the Prosecutor's Office, conversations would fall under attorney -client privilege. David Fine explained that damage awards also could possibly be lessened by centering a PDR team in the Prosecutor's Office. Jonathan also discussed a vacant DPA I position. He said it's a vacant unfunded DPA I position. The group discussed the need for centralized responses. Commissioner Schulte said he main concern is, "How do we pay for it and where does it go?" Paulette Young joined the meeting by phone at 3:20 p.m. Eric talked about having a separate office headed by someone working under the direction of an attorney. The group discussed privilege. Commissioner Schulte discussed the budget shortfall and the need to make cuts to be able to fund a PDR position. Commissioner Schulte said he's been pushing for five years for a public disclosures/public affairs position. David Fine discussed people who are gaming the system to make money via penalties. David said it would be much cheaper to fund a PDR position than it would be to pay penalties. Commissioner Schulte said the county needs to have department heads — directors and electeds — find cuts to be able to fund a PDR position. Becky Butler joined the meeting at 3:36 p.m. Commissioner Schulte said the county wouldn't want all PDRs going through an attorney, which could prove costly. Jonathan again stressed the need for a centralized response point person. Becky Butler discussed the way Thurston County funnels PDRs. Steve Walton joined the meeting at 3:40 p.m. Paulette again stressed the need for a point person to handle PDRs. Commissioner Schulte left the meeting at 3:42 p.m. and returned at 3:47 p.m. Commissioner Stamper said it sounds like the entire room agrees that the county needs to create a PDR position. Becky said a PDR position could save hundreds of thousands of dollars in the future. Commissioner Schulte discussed the Chronicle's recent story and editorial about the possible closure of the senior centers. The group moved to discussion about Sheriff Snaza's salary. Jonathan said Sheriff Snaza makes less than his undersheriff and some of his chiefs. He also makes less than sheriffs in Mason and Thurston counties, Jonathan said. Commissioner Schulte discussed salary compression. Sheriff Snaza said the amount he's asking for is the same as a director with minus 10 employees. He said his office has brought in revenue sources. He said he is the second -lowest paid in the state. Recorder Rachel Hunt 3:58 p.m. 2015- all revenue brought in 2,650,000 Increases brought in by the Sheriff's Office will cover the increase in pay. Between 12-15 thousand a year which would start in 2017. In the Resolution it would remove the Sheriff from the salary commission and fixing the salary grid within the Sheriff's Office. RCW 42.30.110 Commissioner Schulte asked to get as many elected officials to come over to review the 2017 budget. Motion made by Commissioner Stamper to move Resolution to the Monday 11/28 agenda Motion was seconded by Commissioner Schulte and Fund. Lewis County Courthouse 351 NW worth Street L111rd of County Commissioners Chehalis, lh'A98332-i9dd NOTICE OF MELTING CANCELLATION NOTICE IS HEREBY GIVEN that the Lewis County Board of County Commissioners' meeting scheduled to take place at 8 a.m. on November 23, 2016, in the Lewis County Commissioners' Office, 351 N.W. North Street, Chehalis, Wash., has been canceled. Rieva Lester, Clerk of the Board a 360.740..1.720 Ediia J. Fund P. If. Schulte Gary Stam er Rieva Lester F 360. 740.I47S First District Second Distrct Third Distr%ct Clerk of the Beard TDD 360.740.1480 bocc@le%oiscourtty%vu.goT,