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Appoint Carol Brock and Tim Wood to the LMTAAA Advisory Council BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-349 APPOINT CAROL BROCK AND TIM WOOD TO THE LEWIS-MASON-THURSTON AREA AGENCY ON AGING (LMTAAA) ADVISORY COUNCIL WHEREAS, the Lewis County Board of County Commissioners (BOCC) may appoint six representatives to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council; and WHEREAS, Lewis County's representatives can serve up to three consecutive two-year terms on the Advisory Council; and WHEREAS, Lewis County recently learned that Ronda Chumbley and Ellie Outwater were unable to fill their appointed positions on the LMTAAA Advisory Council; and WHEREAS, Carol Brock and Tim Wood have expressed a willingness to serve on the LMTAAA Advisory Council. NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners (BOCC) hereby appoints Carol Brock and Tim Wood to the LMTAAA Advisory Council, effective immediately, to fill the remainder of unexpired terms as follows: NAME BO FILL A SEAT VACATED FOR A TERM ENDING Carol Brock Ronda Chumbley Dec. 31, 2022 Tim Wood Ellie Outwater Dec. 31, 2021 DONE IN OPEN SESSION this 21st day of September, 2021. Page 1 of 2 Res. 21-349 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Kevin McDowell Absent By: Kevin McDowell, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: •-c°,- TY_-:is••• Lindsey R. Pollock, DVM 4\Q6PRD OF Lndsey R. Pollock, DVM, Vice Chair x845 41, •e• - 'CO" `'• Sean D. Swope Lester '•:SH1N ;• ` • Rieva Lester, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-349 - BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Sept. 21, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Appoint Carol Brock and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council Contact: Rieva Lester Phone: 360-740-1419 Department: BOCC - Board of County Commissioners Description: Appoint Carol Brock and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Lisa Bachmann, Nicole Kiddoo and Lori Thom, LMTAAA: lisa.bachmann@dshs.wa.gov, nicole.kiddoo@dshs.wa.gov, lori.thom@dshs.wa.gov Carol Brock: mattcarolbrock72@outlook.com Tim Wood: timothygeorgewood@gmail.com