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NOH regarding franchise to Cowlitz Indian Tribal Housing, water and sewer facilities BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-190 NOTICE OF HEARING REGARDING A FRANCHISE TO COWLITZ INDIAN TRIBAL HOUSING TO INSTALL, CONSTRUCT, OPERATE AND MAINTAIN WATER AND SEWER FACILITIES IN LEWIS COUNTY RIGHTS OF WAY WHEREAS, 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; and WHEREAS, an application for a franchise has been received by the Board of County Commissioners (BOCC) from Cowlitz Indian Tribal Housing to install, construct, operate and maintain water and sewer facilities in Lewis County rights of way; and WHEREAS, said application and all related materials have been reviewed by the BOCC and found appropriate for further proceedings. NOW THEREFORE BE IT RESOLVED that the BOCC will hold a public hearing on the proposed acceptance of the franchise at or after 2 p.m. June 8, 2021. The hearing will take place at the Lewis County Courthouse, Commissioners' Hearing Room, 351 NW North Street, Chehalis, Wash., as set forth in the Notice of Public Hearing attached hereto. Interested parties are encouraged to check the Commissioners' hearing schedule online at https://lewiscountywa.gov/offices/ commissioners/agendas-calendar/ for updated details as the hearing date approaches. The Clerk of the BOCC is hereby instructed to proceed with all appropriate and necessary notifications, posting and publication as required by RCW 36.55.040. DONE IN OPEN SESSION this 18th day of May, 2021. Page 1 of 2 Res. 21-190 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Gary Stampe r By: Amber Smith, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: •sc°�NTY k9sF. Lindsey R. Pollock, DVM ♦ RP OF P��`` Lndsey R. Pollock, DVM, Vice Chair .o(: S C z. J V11.• \845 Rieva Lester '�s ''`=° �;:� Sean D. Swope Rieva Lester, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-190 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that the Board of County Commissioners, Lewis County, Washington (BOCC), has received an application for a non-exclusive franchise from Cowlitz Indian Tribal Housing to install, construct, operate, and maintain water and sewer facilities located within Lewis County road right of way in the following location description: The following described road located in Section 33, Township 12 North, Range 1 West, W.M., and Sections 4 and 5, Township 11 North, Range 1 West, W.M.: Jackson Highway, from a point 1000 feet south of its intersection with Tucker Road, Southwesterly to its intersection with Spencer Road. The franchise being considered is for a period of five years. The application and all related materials have been reviewed by the BOCC and found appropriate for further proceedings. A hearing on the non-exclusive franchise will be held on June 8, 2021, at or after 2 p.m., in the Commissioners' Hearing Room on the 2nd floor of the Historic Courthouse in Chehalis, Washington, when and where all persons may appear and be heard upon the granting of the franchise. Interested parties are encouraged to check the Commissioners' hearing schedule online at https://lewiscountywa.gov/offices/commissioners/agendas-calendar/for updated details as the hearing date approaches. RCW 36.55.040 requires that notice of hearing be posted in three public places in the county seat of the county at least 15 days before the day fixed for hearing, and also published two times in the official newspaper of the county, the last publication to be not less than 5 days before the day fixed for hearing. ••`scOUNTy••• Dated: May 18, 2021 :��'BOARD pF�9,;$ • SINCE F • • 1845 'z; Rieva Lester Clerk of the Lewis County Board •'tty,,,�„,�,,,ns�°`'� of County Commissioners r C ' Publish: The Chronicle May 20 and May 27, 2021 Exhibit B • J i 33 d 'C�cY-erF� G. W. HOLSAI wifdrase`'° --. y Jlf Skyhawk Dr `•s 1! E. L. INCH DLC 4t " /' �°\ed° pare°rt �� °� / Qec\�ti �y / ST. F' . CIS XAVIER MISS. DLC 4. .E DLC 5 " 0 R /\.. Spencer Rd eee4,‘7'6 T 59 H �e)� • Franchise Area BOCC AGENDA ITEM SUMMARY Resolution: 21-190 BOCC Meeting Date: May 18, 2021 Suggested Wording for Agenda Item: Agenda Type: Legal Notice Notice of hearing regarding a franchise to Cowlitz Indian Tribal Housing to install, construct, operate and maintain water and sewer facilities in Lewis County rights of way Contact: Martin Roy Phone: 1183 Department: PW - Public Works Description: NOTE: The commissioners changed the hearing date to June 8 (instead of June 1) through a floor amendment on May 18, 2021. 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 by the Board of County Commissioners (BOCC) from Cowlitz Indian Tribal Housing, to install, construct, operate, and maintain water and sewer facilities in Lewis County road rights of way. This resolution sets a hearing for at or after 2 p.m. June 8, 2021 in the Commissioners' Hearing Room on the 2nd floor of the Historic Courthouse in Chehalis, Washington, and further instructs the Clerk of the BOCC to proceed with all appropriate and necessary notifications, posting and publication as required by RCW 36.55.040. Interested parties are encouraged to check the Commissioners' hearing schedule online at https://Iewiscountywa.gov/offices/commissioners/ agendas-calendar/ as the hearing date approaches for updated details. Approvals: Publication Requirements: Publications: User Status The Chronicle - May 20 & May 27, 2021 PA's Office Pending Additional Copies: Cover Letter To: Tina Hemphill, Rose Williams, Kim Amrine, Martin Roy, Matt Hinderlie