Proposal

Information

Type: Deliberation

Department: PW - Public Works

Directors' Update: June 16, 2021

Business Meeting: June 22, 2021

Summary:

Approving a Task Assignment pursuant to Interlocal Agreement No. 05-200 between Lewis County and Tacoma Power regarding work by county crews and authorizing signatures thereon

Publications:

Cover Letter To: Please send a fully executed original of the agreement to: Tacoma Power, Attn: Stephen Fairchild, 3628 South 35th Street, PO Box 11007, Tacoma, WA, 98411-0007

Additional Copies To: Tim Fife - PW Tina Hemphill - PW Robin Saline - PW Kevin Korpi - PW

Resolution

Wording/In the matter of:

APPROVING A TASK ASSIGNMENT PURSUANT TO INTERLOCAL AGREEMENT NO. 05-200 BETWEEN LEWIS COUNTY AND TACOMA POWER REGARDING WORK BY COUNTY CREWS AND AUTHORIZING SIGNATURES THEREON

Resolution Number: 21-230

WHEREAS, pursuant to the authority of RCW 39.34.080 and in conformance with RCW 43.09.210, Lewis County entered into Interlocal Agreement 05-200 dated July 18, 2005, to perform identifiable maintenance and construction tasks including road construction and maintenance; and

WHEREAS, at the request of Tacoma Power and pursuant to the approved Interlocal Agreement, the Public Works Director and County Engineer have reviewed a task assignment (Exhibit A) and recommend that the Board of County Commissioners (BOCC) approve Task Assignment #2021-01 between Lewis County and Tacoma Power regarding maintenance work to be performed by county crews; and

WHEREAS, Task Assignment #2021-01 is for chipseal work, at an estimated cost of $30,066.67, which includes labor, materials, and equipment, plus an administrative fee of $1,503.33, for a total of $31,570.00.

NOW THEREFORE BE IT RESOLVED that the BOCC has determined proceeding with Task Assignment #2021-01 is in the best public interest and is hereby approved, and the BOCC is authorized to sign the same.

DONE IN OPEN SESSION this 22nd day of June, 2021.