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Appoint Brian Ballton to the Public Facilities District (PFD) Board of Directors. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-421 APPOINT BRIAN BALLTON TO THE PUBLIC FACILITIES DISTRICT (PFD) BOARD OF DIRECTORS WHEREAS, the Lewis County Board of County Commissioners (BOCC) created the Lewis County Public Facilities District (PFD) pursuant to RCWs 36.100 and 82.14.390 via Resolution 07-247 on Aug. 13, 2007; and WHEREAS, the BOCC appointed the initial Board of Directors via Resolution 07-248 on Aug. 13, 2007; and WHEREAS, PFD Board of Directors member Candy Hallom, who represented District 1 on the PFD, resigned July 13, 2021, creating a vacancy; and WHEREAS, Centralia resident Brian Ballton has expressed an interest and willingness to serve on the PFD. NOW THEREFORE BE IT RESOLVED that the BOCC hereby appoints Brian Ballton to the PFD Board of Directors to represent District 1; and NOW THEREFORE BE IT FURTHER RESOLVED Brian Ballton will serve out the remainder of Candy Hallom's unexpired term, which was set to expire on August 13, 2022. DONE IN OPEN SESSION this 30th day of November, 2021. Page 1 of 2 Res. 21-421 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: • �s� as� Sean D. Swope 3p°R� Fw P S.,ean D. Swope, Vice Chair CE, o• SXN � .• .< ig45 . 2 o - Rieva Lester ''�:sy; -o"'r��•;:o' F. Lee Grose Rieva Lester, F. Lee Grose, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-421 BOCC AGENDA ITEM SUMMARY Resolution: 21-421 BOCC Meeting Date: Nov. 30, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Appoint Brian Ballton to the Public Facilities District (PFD) Board of Directors Contact: Rieva Lester Phone: 360-740-1419 Department: BOCC - Board of County Commissioners Description: Appoint Brian Ballton to the Public Facilities District (PFD) Board of Directors Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: Ron Averill: colronjanaverill@comcast.net Brian Ballton: bballto2@yahoo.com