Proposal

Information

None

Type: Deliberation

Department: DES - Emergency Management (Dept. of Emergency Services)

Directors' Update: June 15, 2022

Business Meeting: June 21, 2022

Summary:

Approve the amended agreement between Lewis County and Washington State Military Department for the FEMA Emergency Management Performance Grant and authorizing signature thereon. 

This amendment is a change in the work plan and budget, with no change to the grant amount or end date. The work plan update includes changing the purchase of laptops and one of two portable generators to: radio enhancements to include HAM radio equipment and training supplies/opportunities, and the purchase of 3 protective garments for DEM staff.

Publications:

Cover Letter To:

Additional Copies To: Tine Hemphill, Sadie Rockey

Resolution

Wording/In the matter of:

APPROVE AN AMENDMENT AGREEMENT BETWEEN LEWIS COUNTY AND WASHINGTON STATE MILITARY DEPARTMENT FOR THE FEMA EMERGENCY MANAGEMENT PERFORMANCE GRANT AND AUTHORIZE SIGNATURES THEREON

Resolution Number: 22-179

WHEREAS, the Board of County Commissioners (BOCC) approved a 2021-22 agreement with the Washington State Military Department for the FEMA Emergency Management Performance Grant (EMPG) under Resolution 21-393; and

WHEREAS, the contract amount has already been included in the budget; and

WHEREAS, Amendment E22-134 Revised, Amendment 1 would update the work plan and budget of the agreement but would not change the total grant amount of $43,686.00 or the end date of September 30, 2022; and

WHEREAS, it appears to be in the best public interest to authorize the execution of said amendment for Lewis County.

NOW THEREFORE BE IT RESOLVED that the BOCC hereby approves the amendment between Lewis County and the Washington State Military Department; and

NOW THEREFORE BE IT FURTHER RESOLVED that the BOCC hereby delegates authority to Lewis County Commissioner Lindsey Pollock, DVM, to sign Amendment E22-134 Revised, Amendment 1 on behalf of Lewis County.

DONE IN OPEN SESSION this 21st day of June, 2022.