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Appointment of members to the PFD BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY WASHINGTON APPOINTMENT OF MEMBER TO THE BOARD OF DIRECTORS OF THE ) RESOLUTION NO. 18- j 27 PUBLIC FACILITIES DISTRICT (PFD) ) WHEREAS, it has been brought to the attention of the Board of County Commissioners (BOCC) that there is a need to fill a vacant position on the Board of Directors of the PFD; and WHEREAS, Derrick Wojcik-Danvers has expressed a willingness to serve as a Director of the PFD to complete the term of Heather Stewart, whose term expires October 1, 2019; and NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners that Derrick Wojcik-Damers shall be appointed to serve as a Director of the PFD Board for a term to expire October 1, 2019. DONE IN OPEN SESSION this 9th day of April, 2018. BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, W• SHINGTON •r. � Edn. Fund, C, ■ ATTEST: •obert C. Jackson, .ce Chair • ®•�"`"C • •s UN7'Y •• Rieva Lester, Clerk of sh� o 'rd '� �'s,�icary Stam er, ommis loner SINCE ' *� 1845 1 '4.0 .`' s e• •ocrom 17,s • BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Apr 09,2018 Suggested Wording for Agenda Item: Agenda Type: Consent Appointment of member to the Board of Directors of the Public Facilities District(PFD) Contact Candace Hallom Phone: 3607401391 Department: Board of County Commissioners Action Needed: Approve Resolution Description Appointment of Derrick Wojcik-Damers as a Director of the PFD Board. Cover Letter To Derrick Wojcik-Damers Todd Chaput