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Appoint Diana Morgan and Dean Croshaw to the LTAC BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY,WASHINGTON APPOINT DIANA MORGAN AND DEAN CROSHAW ) RESOLUTION NO 19- 05S 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, Diana Morgan has expressed a willingness to fill a vacancy left by Abigail "Gail" Gary for an unexpired term ending Dec 31, 2023, and William "Dean" Croshaw has expressed a willingness to fill a vacancy left by CJ Neer for an unexpired term ending Dec 31, 2019, and WHEREAS, Diana Morgan represents ARTrails of Southwest Washington and Dean Croshaw represents Packwood Station, both of which are involved in activities authorized to be funded by lodging tax revenue, NOW THEREFORE BE IT RESOLVED that the Lewis County Board of County Commissioners hereby appoints Diana Morgan and Dean Croshaw to LTAC to fill unexpired terms ending Dec 31, 2023, and Dec 31, 2019, respectively Passed in regular session this 25th day of February 2019 APPROVED AS TO FORM. BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY,WASHINGTON (3—Arzedgo./7/111./1.---.._ By Deputy Prosecuting Attorney Robert C Jackson,Chair ATTEST Gary Stam r,Vice Chair ®4.0• • • 0;5.COUMTk •• 4--P-4-44-`4'?1-4-4----:4-- 6-P'-RD 64'N'1\6"*. -.0'.4 ;4 I Rieva Lester,Clerk of the Boar I� SINCE �o: Edna J Fund, Cof issioner • \S 1845 1i z. • com ry• G7ONSlst®s• s s •• •• I BOCC AGENDA ITEM SUMMARY Resolution BOCC Meeting Date Feb 25, 2019 Suggested Wording for Agenda Item Agenda Type Consent Appoint Diana Morgan and Dean Croshaw to the Lodging Tax Advisory Committee (LTAC) Contact Rieva Lester Phone Department Action Needed: Approve Resolution Description Appoint Diana Morgan and Dean Croshaw to the Lodging Tax Advisory Committee (LTAC) Cover Letter To Diana Morgan di @morganartscentre.com Dean Croshaw dean @packwoodstation.com