Proposal

Information

Type: Hearing - Resolution

Department: PW - Public Works

Directors' Update: Aug. 12, 2026

Business Meeting: Aug. 18, 2026

Summary:

This hearing is to consider approving the renewal of a franchise to High Valley Country Club Inc., for installation, construction, operation, and maintenance of water facilities within the road rights of way of unincorporated Lewis County

Publications:

Cover Letter To:

Additional Copies To: Zelma Hammer, Robin Saline

Resolution

Wording/In the matter of:

APPROVE A FRANCHISE RENEWAL TO HIGH VALLEY COUNTRY CLUB INC., TO INSTALL, CONSTRUCT, OPERATE AND MAINTAIN WATER FACILITIES WITHIN COUNTY ROAD RIGHTS OF WAY

Resolution Number: 26-372

WHEREAS, Lewis County Code 12.20 and RCW 36.55 require that all utility installations in Lewis County road rights of way be authorized by a franchise from Lewis County; and

WHEREAS, an application for a franchise renewal has been received by the Board of County Commissioners (BOCC) from High Valley Country Club Inc., for installation, construction, operation and maintenance of water facilities within the road rights of way of unincorporated Lewis County; and

WHEREAS, a hearing was set for August 18, 2026, via Resolution No. 26-213, dated July 14, 2026, all required notices were given to the public, and the BOCC conducted the hearing on August 18, 2026.

NOW THEREFORE BE IT RESOLVED the BOCC hereby approves the resolution to grant a franchise to High Valley Country Club Inc., for the installation, construction, operation and maintenance of water facilities within the road rights of way of unincorporated Lewis County; approves the attached nonexclusive franchise agreement; and authorizes the BOCC to sign the agreement.

DONE IN OPEN SESSION this 18th day of August, 2026.