Proposal

Information

Type: Deliberation

Department: BOCC - Board of County Commissioners

Directors' Update: March 19, 2025

Business Meeting: March 25, 2025

Summary:

This resolution is intended to better explain contract-signing authority

Publications:

Cover Letter To:

Additional Copies To: Grace Jimenez, Graham Gowing

Resolution

Wording/In the matter of:

PROVIDE DEPARTMENT HEADS AUTHORITY TO EXECUTE CERTAIN CONTRACTS

Resolution Number: 25-087

WHEREAS, the Board of County Commissioners (BOCC) approved Resolution 04-281 in 2004 to provide a process by which department directors could approve contracts, agreements, grant applications, amendments and change orders; and

WHEREAS, the BOCC has provided periodic updates to its approval process via subsequent resolutions, including via Resolutions 08-116, 09-299, 11-437, 21-038 and 23-232; and

WHEREAS, this resolution is intended to amend and supersede all pertinent existing resolutions, including without limitation Resolution 23-232, while providing a streamlined process for approving contracts, agreements, grant applications, amendments and change orders.

NOW THEREFORE BE IT RESOLVED the BOCC hereby approves the Lewis County Contract Approval Policy, attached hereto as Exhibit A.

DONE IN OPEN SESSION this 25th day of March, 2025.