Information
RCO #23-1297 Amendment No. Two (2) and cost sharing ILAs are the revenue sources.
Type: Deliberation
Department: CD - Community Development
Directors' Update: May 1, 2024
Business Meeting: May 7, 2024
Summary:Approve Twenty-Seventh Supplement to Personal Services Agreement between Lewis County, acting as the Fiscal Agent for the Chehalis River Basin Flood Authority, and West Consultants, Inc.
Publications: n/a
Cover Letter To:
Additional Copies To: Tina Hemphill, Sarah Hensley, Sherri Dokken, Becky Butler
Resolution
APPROVE THE TWENTY-SEVENTH SUPPLEMENT AGREEMENT BETWEEN WEST CONSULTANTS INC. AND LEWIS COUNTY, ACTING AS FISCAL AGENT FOR THE CHEHALIS RIVER BASIN FLOOD AUTHORITY, AND AUTHORIZE THE DIRECTOR OF COMMUNITY DEVELOPMENT TO SIGN ON BEHALF OF LEWIS COUNTY
WHEREAS, WEST Consultants Inc. (WEST) has an existing Personal Services Agreement with Lewis County, acting as the Fiscal Agent for the Chehalis River Basin Flood Authority (Flood Authority), related to the ongoing support of the Early Flood Warning System; and
WHEREAS, during the November 16, 2023, January 18, 2024, and March 21, 2024, meetings, the Flood Authority discussed and directed Lewis County, as fiscal agent for the Flood Authority, to negotiate and execute a contract amendment to the existing Supplement Agreement with WEST further described in the Attachment A, the Scope of Work and Attachment B Compensation, with a cost not to exceed $167,211.00 through the 2024 calendar year; and
WHEREAS, the Twenty-Seventh Supplement Agreement between Lewis County and WEST 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 Twenty-Seventh Supplement Agreement with WEST 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 recommendations of the Flood Authority and approves the attached Twenty-Seventh Supplement Agreement between WEST Consultants Inc. and Lewis County, acting as the fiscal agent for the Flood Authority, not to exceed $167,211.00. All other terms of the existing PSA, as well as supplemental agreements, remain in full force and effect; and
NOW THEREFORE BE IT FURTHER RESOLVED that the BOCC authorizes the Director of Community Development to sign the Twenty-Seventh Supplement Agreement with WEST on behalf of the County.
DONE IN OPEN SESSION this 7th day of May, 2024.