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Appoint members to the lodging tax advisory Committee BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY,WASHINGTON APPOINT TWO NEW MEMBERS AND ) RESOLUTION NO. 18- Dio5 REAPPOINT FOUR MEMBERS TO THE ) LODGING TAX ADVISORY COMMITTEE(LTAC) ) WHEREAS, RCW 67.28.1817 states that a municipality with a population of 5,000(five thousand) or more should establish a Lodging Tax Advisory Committee (LTAC); and WHEREAS,the committee must include at least five members, including at least two members who are representatives of businesses required to collect tax under this chapter("providers") and at least two involved in activities authorized to be funded by lodging tax revenue ("users"); and WHEREAS, Pam Wilkins and Abigail"Gail" Gary have expressed a willingness to fill vacancies left by Bonnie Blake and Tom Pew, whose terms expired Dec. 31, 2017; and WHEREAS, Dan Kay, Harry Bhagwandin, CJ Neer and Larry Jones have expressed an interest in being reappointed to the LTAC following the Dec. 31, 2017, expiration of their terms; NOW THEREFORE BE IT RESOLVED that the Lewis County Board of County Commissioners hereby appoints the following, effective immediately: PROVIDERS USERS Dan Kay(Lewis County Public Utilities District): CJ Neer(Destination Packwood):A two-year A two-year term that expires Dec. 31, 2019. term that expires Dec. 31, 2019. Larry Jones(Mossyrock Park):A four-year term Harry Bhagwandin (Lewis County Community that expires Dec. 31, 2021. Trails):A four-year term that expires Dec. 31, 2021. Pam Wilkins(Lewis and Clark State Park):A six- year term that expires Dec. 31, 2023. Abigail "Gail"Gary(ARTrails):A six-year term that expires Dec. 31, 2023. Passed in regular session this 12th day of February 2018. BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY,WASHINGTON 870/ E Fund, Chair ATTEST Robert C.Jackson,Vice Chair Rieva Lester, Clerk of the Board 714\scoUAr\jp. G ry Stamper, Commissioner • SINCE \ . •- 10 101 ® * c 184 ; z� 011 3, °`%t..CommkscDA I SIstC96 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Feb 12, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Appoint two new members and reappoint four members to the Lodging Tax Advisory Committee (LTAC). Contact Rieva Lester Phone: 360-740-1120 Department: Board of County Commissioners Action Needed: Approve Resolution Description Appoint two new members and reappoint four members to the Lodging Tax Advisory Committee (LTAC). Cover Letter To Dan Kay: dank @lcpud.org Larry Jones: cllcjones @gmail.com Pam Wilkins: Pam.Wilkins @parks.wa.gov CJ Neer: cjneer @gmail.com Harry Bhagwandin: omroal @gmail.com Abigail "Gail" Gary: gailmgary@outlook.com