Amend Interlocal Agreement with Lewis Conservation District BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF LEWIS COUNTY, WASHINGTON I f
AMEND INTERLOCAL AGREEMENT BETWEEN ) RESOLUTION NO 19- 04S
LEWIS CONSERVATION DISTRICT AND LEWIS
COUNTY
WHEREAS, Lewis County opted into the Voluntary Stewardship Program (VSP) on October 31, 2011, and
WHEREAS, the VSP Work Plan was developed and adopted by the VSP Technical Panel on September 17,
2018, followed by the formal approval letter from the Washington State Conservation Commission, and
WHEREAS,the Lewis Conservation District and the VSP Work Group intend to implement the Work Plan
with financial support from the remaining VSP funding provided to Lewis County for this purpose
(Contract No K1817), and
WHEREAS, the Lewis Conservation District Board of Supervisions, in accordance with the existing
Interlocal Agreement (Res 17 230), Section 7, requested both an amendment to Section 4, related to
implementation language as well as, Section 5, to increase the budget from $30,000 to $60,000
annually, and
WHEREAS, it appears to be in the best public interest to approve the amendment
NOW THEREFORE, BE IT RESOLVED that the Board of County Commissioners approves the request to
add implementation language as well as increase the budget as presented above, for the purpose of
partnering to support implementation.00f"the VSP work plan.
Done in open session this 1144N-day of j•C-jjr.W(, , 2019
APPROVED AS TO FORM Be • OF COUNTY COMMISSIONERS
Jonathan Meyer, Prosecuting Attorney EWI . COUNTY WAStIINGT
By Deput rosecuting Attorney Robert C J ckson, Cha
ATTEST- Gary Stamp r, Vic Chair
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Rieva Lester Clerk of the BoarJo4/ 6 a \ys . Edna J Fund, Co rmissioner
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CONSERVATION DISTRICT
1554 Bishop Rd - Chehalis, WA 98532-8710- Phone(360)748-0083
Supervisors
p.Fenn____ Chairman
M.Courtney _Vice-Chairman
M
D. sir Secretary Treasurer
c Minch Member
Jidcrson Member
January 23, 2019
RE Amendment to VSP Interlocal Agreement
Dear Board of County Commissioners,
The Lewis Conservation Distnct(LCD) Board of Supervisors met on January 23, 2019 and
formally approved to request amending the Voluntary Stewardship (VSP) Interlocal Agreement
(ILA) executed by the Lewis County Board of County Commissioners on August 17, 2017,
Resolution 17-230 pursuant to Section 7
We would like to amend Section 4 by adding the following statement Begin implementing the
VSP Work Plan approved by the VSP Technical Panel on September 17, 2018,followed by a
formal approval letter from the Washington State Conservation Commission Executive Director
dated September 18 2018 The Work Plan will be implemented under the direction of the VSP
work group
In addition, the LCD request an increase in payment descnbed in Section 5 The amount
increases from $30,000 00 annually to $60,000 00, between January 1, 2019 and June 30, 2019
All other terms of the ILA shall remain in effect until June 30, 2019
Sincerely,
611-6--- 1/2A/1
Dave Fenn
Chair, Lewis Conservation District
Conservation - Development Self-Government
BOCC d x ITEM SUMMARY
Resolution: BOCC Meeting Date Feb 11,2019
Suggested Wording for Agenda Item Agenda Type. Consent
Amend Interlocal Agreement between Lewis Conservation District and Lewis County
Contact Lee Napier Phone: X2606 RECEIVED
Department Community Development :}i-,N 3 1 2019
Action Needed: Approve Resolution LEVVIS COUNTY
PROSECUTING ATTORNEY
Description
Approve an amendment of the second Interlocal Agreement(ILA)between Lewis Conservation District and
Lewis County
Through the ILA,the Lewis Conservation District provides technical assistance to the County and the
development, as well as implementation of the work plan to implement the Voluntary Stewardship Program
(VSP)
The scope of the work and the budget will be amended to included implementation of the VSP Work Plan
approved by the VSP Technical Panel on September 17, 2018 Additionally,the budget will be increased from
$30,000 annually to $60,000 annually which for purpose of this amendment is described as January 1 to June
30, 2019
Approvals:
User Group Status
Napier,Lee Pending
Lester,Rieva Pending
Gowing, Graham Pending
Eisenberg,Eric Pending
Additional Copies
Graham Gowing,Lee Napier,Becky Butler,and Suzette Smith