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Reappointment of Lorrie Davis and Jami Lund to the PHSS Advisory Board BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON IN RE: Reappointment of Lorrie Davis and Jami Lund to ) the Public Health & Social Services Advisory ) Resolution No. 18- 3g 1 Board WHEREAS, Resolution 17-153 established the Lewis County Public Health & Social Services (PHSS) Advisory Board; AND WHEREAS, membership on the Board shall be comprised of nine members. With the expiration of two members' terms, the following have expressed interest and a desire to be reappointed to the Board: Lorrie Davis and Jami Lund. Their terms will be effective January 1, 2019 through December 31, 2021; AND WHEREAS, the Board needs members to fill these positions; AND WHEREAS, the Board of County Commissioners has reviewed applications of the above individuals and recommends appointment to the PHSS Advisory Board; NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners that Lorrie Davis and Jami Lund be appointed to the PHSS Advisory Board from January 1, 2019 through December 31, 2021. DONE IN OPEN SESSION this day of Dtc.e.014,242_____) , 2018. APPR•VED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jon . a Meyer, 'rosecuting Attorney LEWIS COUNTY, WASHINGTON Vw : : Culle r - '7-n Ed Fund air Deputy Prosecuting Attorney ATTEST: Robert C. Jackson, Vice Chair Rieva Lester, Clerk of thIparg,INCE o®Vacant o� \B 1845 11 ,,z• r •• G'IONS\S •• 360 NW North Street n,.. ..c _ Public Health & Social Services I Chehalis WA 98532 ....—�_ MEMO December 11, 2018 From: Lewis County Public Health&Social Services Advisory Board To: Lewis County Board of County Commissioners (BOCC) RE: Recommendations- Regular Board Members The Public Health&Social Services Advisory Board members have agreed to submit the following recommendation to be considered by the Board of County Commissioners: 1. To have the following board members serve another term on the board: a. Lorrie Davis (Developmental Disabilities) b. Jami Lund (At Large) Public Health&Social Services staff with process the appropriate resolutions to make the above changes,should you approve them to move forward.Thank you for your consideration. Danette D. York, M.P.H., E.P.H. Director 0 360.740.1223 F 360.740.1472 TDD 360.740.1480 Rachel Wood, M.D., M.P.H. Health Officer BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Dec 17, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Reappointment of Lorrie Davis and Jami Lund to the Public Health & Social Services Advisory Board Contact Danette York Phone: 2774 Department: Public Health and Social Services Action Needed: Approve Resolution Description The Public Health & Social Services Advisory Board was organized per Resolution 17-153. Per Lewis County Public Health & Social Services Advisory Board bylaws, membership on the Board comprises of no less than nine regular members. Appointments are for a three-year term, with reappointment of one additional term. Two regular positions are currently up for appointment. Lorrie Davis and Jami Lund have expressed interest in being reappointed for a second term. Approvals: User Group Status York, Danette Pending Gatten, Cullen Pending Additional Copies Sandi Andrus Katie Strozyk