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Appoint Matt Brock as an alternate on the Lewis County Water Conservancy Board ' 1 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON APPOINT MATT BROCK ) RESOLUTION NO 19 d L AS AN ALTERNATE ON THE LEWIS COUNTY WATER CONSERVANCY BOARD WHEREAS, the state Legislature in 1997 authorized counties to establish water conservancy boards (RCW 90 80) to enable the processing of water right transfer applications at the local level with members appointed by the Board of County Commissioners (BOCC), and WHEREAS, Barbara Burton Burres has stepped down from the Water Conservancy Board, creating a vacancy, and WHEREAS, Matt Brock of Onalaska has expressed a desire to be appointed as an Alternate on the Water Conservancy Board and has demonstrated he has the necessary experience and education to fulfill the duties and responsibilities of a Water Conservancy Board member, and WHEREAS, it is in the best public interest to appoint qualified members to the Water Conservancy Board, NOW, THEREFORE, BE IT RESOLVED that the BOCC hereby appoints Matt Brock as an Alternate on the Lewis County Water Conservancy Board to complete Barbara Burton-Burres' unexpired six-year term ending August 1, 2023 Passed in regular session this 30th day of September 2019 APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LE ► .OUNTY, WASHINGTON e-740 By Deputy Prosecuting Attorney Rober Jackson, Chair ATTEST •' cou rf_ °® ary St per, Vic Chair j c) kle.erktae SINCE �z e trt-a/ Rieva Lester, Clerk of the Boa l*'\ I845 �,*ctdna J Fund, C missioner l� w ��� Nslste®• asece BOCC AGENDA ITEM SUMMARY Resolution. BOCC Meeting Date Sep 30, 2019 Suggested Wording for Agenda Item. Agenda Type Consent Appoint Matt Brock as an Alternate on the Lewis County Water Conservancy Board RECEIVED Contact Rieva Lester Phone 3607401419 SEP 2 Q 2015 Department. Board of County Commissioners PROSECii LtiNib(AAA I} Action Needed. Approve Resolution G d �It Description Appoint Matt Brock as an Alternate on the Lewis County Water Conservancy Board Cover Letter To Chnstopher Vandenberg lcwcb vandenberg@outlook.com Matt Brock 893 Middle Fork Rd.,Onalaska,WA 98570