Appoint two individuals to the ELCPDA Board of Directors. BEFORE THE BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
IN THE MATTER OF: RESOLUTION NO. 21-392
APPOINT TWO INDIVIDUALS TO THE EAST LEWIS
COUNTY PUBLIC DEVELOPMENT AUTHORITY
(ELCPDA) BOARD OF DIRECTORS
WHEREAS, the Lewis County Board of County Commissioners (BOCC) created the
East Lewis County Public Development Authority (ELCPDA) via Ordinance 1149 on
May 20, 1996; and
WHEREAS, two ELCPDA board members -- Gerri Maize and Ken Rankin -- have
stepped down, leaving two vacancies; and
WHEREAS, Gerri Maize's term expired April 1, 2020, and Ken Rankin's term was
set to expire April 1, 2022; and
WHEREAS, Ordinance 1149 established staggered three-year terms for the
members of the Board of Directors; and
WHEREAS, the following individuals have expressed a willingness to serve serve
on the ELCPDA:
• Fred Morton of Packwood
• Hazelanna McMahan of Randle
WHEREAS, it appears to be in the best public interest to appoint the interested
parties to the ELCPDA Board of Directors.
NOW THEREFORE BE IT RESOLVED the BOCC hereby appoints Fred Morton and
Hazelanna McMahan to the ELCPDA Board of Directors as follows:
NAME TO FILL SEAT VACATED BY FOR TERM ENDING
Fred Morton Ken Rankin April 1, 2022
Hazelanna McMahan Gerri Maize April 1, 2023
DONE IN OPEN SESSION this 9th day of November, 2021.
Page 1 of 2 Res. 21-392
APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON
Amber Smith Lindsey R. Pollock, DVM
By: Amber Smith, Lindsey R. Pollock, DVM, Chair
Deputy Prosecuting Attorney
ATTEST: •sc0Y---Y`�9s•• Sean D. Swope
`Skean D. Swope, Vice Chair
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Rieva Lester ••:ti*. s ;:
Rieva Lester, Vacant, Commissioner
Clerk of the Lewis County Board of
County Commissioners
Page 2 of 2 Res. 21-392
BOCC AGENDA ITEM SUMMARY
Resolution: 21-392 BOCC Meeting Date: Nov. 9, 2021
Suggested Wording for Agenda Item: Agenda Type: Deliberation
Appoint two individuals to the East Lewis County Public Development Authority (ELCPDA) Board of
Directors
Contact: Rieva Lester Phone: 360-740-1419
Department: BOCC - Board of County Commissioners
Description:
Appoint two members to the East Lewis County Public Development Authority (ELCDPA) Board of
Directors
Approvals: Publication Requirements:
Publications:
User Status
PA's Office Pending
Additional Copies: Cover Letter To:
Gerry Monkman: cgmonkman@gmail.com
Lee Grose: flg@lewiscounty.com