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Appointment of members to the Veterans' Advisory Board BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON IN RE. Reappoint Gary Graveline and William Anholt ) and appoint George Dodd as regular members ) to the Veterans'Advisory Board(VAB) through ) RESOLUTION No. \ - 3 June 30, 2021;Appoint William Marshall to fill ) an unexpired term through June 30, 2020 ) WHEREAS, Resolution 06-189 established the Lewis County VAB, AND WHEREAS, membership on the VAB shall be comprised of seven regular and two alternate members With the expiration of four members' terms and one resignation, the following have expressed interest and a desire to be reappointed to the VAB as regular members Gary Graveline and William Anholt with George Dodd to be appointed Their terms will be effective July 1, 2019 until June 30, 2021, AND WHEREAS, Melanie Wirkkala has resigned her appointment and William Marshall has expressed interest in filling her unexpired term from July 1, 2019 through June 30, 2020, AND WHEREAS, the Board needs members to fill these regular positions which will leave two alternate positions vacant, AND WHEREAS, the Board of County Commissioners has reviewed the applications of the above individuals and recommends appointment to the VAB, NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners that Gary Graveline and William Anhold be reappointed and George Dodd be appointed as members on the Veterans' Advisory Board from July 1, 2019 through June 30, 2021 and William Marshall be appointed as a member on the VAB from July 1, 2019 through June 30, 2020 DONE IN OPEN SESSION this \ day of V'LS , 2019 APPROVED AS TO FORM = • • 'D OF COUNTY COMM! IONERS Jonathan Meyer, Prosecuting Attorney LEW COUNTY, W SHIN ON By Cullen Gatten -obe . Jackson, Chair Deputy Prosecuting Attorney (-)11A ATTEST ••°Z.•• Gary Sta er, Vice hair s •• 4v* '6NRDVP.`S'1)-1' / o S • o SINCE 4 Rieva Lester, Clerk of the BQ c8 1845 r gdna J Fund, Co of issioner a► ••G7ONS 1stG BOCg ENDA-.ITEM SUMMARY . Resolution BOCC Meeting Date- Jul 01, 2019 Suggested Wording for Agenda Item Agenda Type Consent Reappoint Gary Gravehne and William Anholt and appoint George Dodd as regular members to the Veterans' Advisory Board(VAB)through June 30, 2021, Appoint William Marshall to fill an unexpired term through June 30, 2020 Contact JP Anderson Phone 2787 Department: Public Health and Social Services Action Needed: Approve Resolution Description Three regular members' and one alternate member's appointments have expired as of June 30, 2019 It is proposed to • Reappoint Gary Graveline and William Anholt as regular members from July 1, 2019 through June 30, 2021 • Appoint George Dodd m Randy Tobler's expired regular term from July 1, 2019 through June 30, 2021 • Appoint William Marshall to fill Melanie Wirkkala's unexpired term as she has resigned This appointment will be from July 1, 2019 through June 30, 2020 • Jeff Warren's alternate position expired and he will not be reappointed His position and the vacant alternate position will be filled after further recruiting Approvals: User Group Status Anderson, JP Pending Gatten, Cullen Pending c) Additional Copies Sandi Andrus Heidi Palmer