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Reappoint Rebekah Miner and Linda Williams and appoint Christi Lucas to the PHSS Advisory Board BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO 19-370 REAPPOINTING REBEKAH MINER AND LINDA WILLIAMS AND APPOINTING CHRISTI LUCAS TO THE PUBLIC HEALTH & SOCIAL SERVICES ADVISORY BOARD THROUGH DECEMBER 31, 2022 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 on December 31, 2019, and one vacant position, Rebekah Miner and Linda Williams have expressed an interest in being reappointed, and Christi Lucas has expressed an interest and willingness to serve on the Lewis County PHSS Advisory Board effective January 1, 2020, through December 31, 2022, 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 Rebekah Miner and Linda Williams be reappointed and Christi Lucas be appointed to the PHSS Advisory Board from January 1, 2020, through December 31, 2022 DONE IN OPEN SESSION this 9th day of December, 2019 APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Kevin McDowell Robert C Jackson By Kevin McDowell, Robert C Jackson, Chair Deputy Prosecuting Attorney ATTEST •'G°UNTY,pgs•. Gary Stamper atiS,OPRD OF' 'S'f4,• ;4 B ovary Stamper, Vice Chair Bpi �C x: WN` 1845 • Edna J Fund Rieva Lester qs'--�-- Rieva Lester, Edna J Fund, Commissioner Clerk of the Lewis County Board of County Commissioners B000 AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Dec 9, 2019 Suggested Wording for Agenda Item: Agenda Type: Deliberation Reappointing Rebekah Miner and Linda Williams and appointing Christi Lucas to the Public Health & Social Services Advisory Board through December 31, 2022 Contact: Sandi Andrus Phone: 3607401148 Department: PHSS - Public Health & Social Services Description: There are two terms ending December 31, 2019 and one vacant position on the Public Health & Social Services Advisory Board that need to be filled The Board consist of nine members Approvals: Publication Requirements: Publications: User Status P Pending g PA's Office Approved Tawni Shepherd Pending Additional Copies Sandi Andrus