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Appoint Brian Merryman as an alternate on the Lewis County Water Conservancy Board. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-019 APPOINT BRIAN MERRYMAN 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, Tom Crowson has stepped down from the Water Conservancy Board, creating a vacancy; and WHEREAS, Brian Merryman of Winlock 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, Brian Merryman's work as a professional forest manager and "Stormwater Erosion Control Lead," coupled with his years of experience, make him an ideal candidate for the Lewis County Water Conservancy Board; and WHEREAS, RCW 90.80.050(2) states that "in making appointments to the board, the county legislative authority or authorities shall choose from among persons who are residents of the county or counties or a county that is contiguous to the county that the water conservancy board is to serve"; 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 Brian Merryman as an Alternate on the Lewis County Water Conservancy Board to complete Tom Crowson's unexpired six-year term ending August 1, 2023. DONE IN OPEN SESSION this 11th day of January, 2021. Page 1 of 2 Res. 21-019 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Cullen Gatten Gary Stamper By: Cullen Gatten, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: •'L°"-"-'-Y";ts;• Lindsey R. Pollock, DVM pRDOF', i . LLkLdsey R. Pollock, DVM, Vice Chair • 7 Vii+•• • 1g45 �' ;s o 4o . CO" °` • Sean D. Swope Swo Rieva Lester '•?s�; : s. • p Rieva Lester, '•• Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-019 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Jan. 11, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Appoint Brian Merryman as an alternate on the Lewis County Water Conservancy Board Contact: Rieva Lester Phone: 360-740-1419 Department: BOCC - Board of County Cornmis'.ioners Description: Appoint Brian Merryman as an alternate on the Lewis County Water Conservancy Board Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: Water Conservancy Board Chair Christopher Vandenberg: Icwcb- vandenberg @outlook.corn Brian Merryman: bmerryman @msn.com