Appointment of PUD Manager Chris Roden to the Lodging Tax Advisory Committee BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF LEWIS COUNTY,WASHINGTON
APPOINT PUD MANAGER CHRIS RODEN TO THE ) RESOLUTION NO. 18- 34
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,the Lewis County Board of County Commissioners (BOCC) on Feb. 12, 2018, passed
Resolution 18-065, which appointed Dan Kay to a two-year term expiring Dec. 31, 2019; and
WHEREAS, Dan Kay no longer is employed by the Lewis County Public Utilities District (PUD) and
therefore no longer represents a "provider"; and
WHEREAS,the Lewis County PUD Board of Commissioners on Oct. 16, 2018, appointed Chris Roden to
replace Dan Kay as the PUD's General Manager; and
WHEREAS, Chris Roden, who represents a "provider" through his employment, has expressed an
interest in being appointed to the LTAC to fill Dan Kay's unexpired term;
NOW THEREFORE BE IT RESOLVED that the BOCC hereby removes Dan Kay from the LTAC and appoints
Chris Roden to fill the remainder of Dan Kay's unexpired term, effective immediately.
Passed in regular session this 19th day of November 2018.
APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY,WASHINGTON
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By: Deputy Prosecuting Attorney E Fund, Chai
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ATTEST: ••ti.�-sow(DA. V, Robert C. Jackson, Vice Chair
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Rieva Lester, Clerk of the Board zp T tir; s Gary S amp r, Co missioner
BOCC AGENDA ITEM SUMMARY
Resolution: BOCC Meeting Date: Nov 19, 2018
Suggested Wording for Agenda Item: Agenda Type: Consent
Appoint PUD R D Manager Chris Roden to the Lodging Tax Advisory Committee. .Ei ki `'
NOV 08 2111 '
Contact Clerk of the Board Phone: 3607401419 LEWI A T�
PROSECUTI NG G AT 1'ORNI.Dt"
Department: Board of County Commissioners
Action Needed: Approve Resolution
Description
Appoint PUD Manager Chris Roden to the Lodging Tax Advisory Committee.