Information

Type: Deliberation

Department: CD - Community Development

Directors' Update: Aug. 2, 2023

Business Meeting: Aug. 8, 2023

Summary:

Approval of a Fourteenth Supplemental Agreement between SBGH Partners, LLC and Lewis County

Publications: n/a

Cover Letter To: n/a

Additional Copies To: Sarah Hensley, Becky Butler, Sherri Dokken

Resolution

WHEREAS, SBGH-Partners, LLC (SBGH)  has an existing personal services agreement with Lewis County, acting as the fiscal agent for the Chehalis River Basin Flood Authority (Flood Authority), for consulting and other administrative services in support of the Flood Authority; and

WHEREAS, the Flood Authority discussed and approved a supplemental contract amendment during the July 20, 2023, meeting and recommended the County prepare and execute the same; and

WHEREAS, the Fourteenth Supplement to a PSA between Lewis County and SBGH must be approved by the Board of County Commissioners (BOCC) and the Director of Community Development must be authorized to sign said agreement on behalf of the County; and

WHEREAS, the BOCC has reviewed the attached Fourteenth Supplement to a PSA with SBGH and it appears to be in the best interest to enter into said agreement upon the recommendation of the Flood Authority.

NOW THEREFORE BE IT RESOLVED that the BOCC concurs with the recommendation and approves the attached Fourteenth Supplement to a PSA between SBGH and Lewis County, acting as the fiscal agent for the Flood Authority, to an amount not to exceed $194,000 (one hundred ninety-four thousand dollars) without written prior approval of the Flood Authority; and

NOW THEREFORE BE IT FURTHER RESOLVED that the BOCC authorizes the Director of Community Development to sign the Fourteenth Supplement Agreement with SBGH on behalf of the County, acting as the fiscal agency for the Flood Authority.

DONE IN OPEN SESSION this 8th day of August, 2023.