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BOH Res. 011022.2I BOH AGENDA ITEM SUMMARY (Revised 08- 13 -21) I AGENDA ITEM #-3— RESOLUTION # 011022.2 BOH MEETING DATE: February 14, 2022 SUGGESTED WORDING FOR AGENDA ITEM: Notice X Consent Hearing Reappointing Captain Christopher Tawes, Jami Lund, and Lorrie Davis to the Public Health & Social Services Advisory Board through December 31, 2024 BRIEF REASON FOR BOH ACTION: There are three terms ending December 31, 2021, on the Public Health & Social Services Advisory Board that need to be filled, and one vacant position currently being advertised to fill. The Board now consists of ten members. SUBMITTED BY: JP Anderson PHONE: x 2787 DATE SUBMITTED: CONTACT PERSON WHO WILL ATTEND BOH MEETING: JP Anderson TYPE OF ACTION NEEDED: El Approve Resolution Approve Ordinance (traffic or other) Execute Contract/Agreement Other (please describe *PUBLICATION REQUIREMENTS: Call for Bids/Proposals Bid Opening Notice for Public Hearing *(see publication requirements) Notice emailed to Clerk Not applicable Hearing Date: (Must be at least 10 days after 1" publication date) (2 weeks for routine budget, property disposal/ auction or vacations) Publish Date(s): (3 weeks for property lease) Publications(s): EAST COUNTY JOURNAL CHRONICLE OTHER ALL AGENDA ITEMS: Department Director/Head: Prosecuting Attorney HR Policy/Personnel Items HR Administrator Accounting/Budget & Payroll Items Budget/Fiscal Director: Chief Accountant: Banking or Revenue Items Treasurer: Fund: Department: Total Amount: CLERK'S DISTRIBUTION OF SIGNED DOCUMENTS: Send cover letter: Additional Copies: Tailor Arrington address of recipient Rieva Lester File originals: *APPROVALS MUST BE OBTAINED BEFORE SUBMITTING ITEM TO BOH BEFORE THE BOARD OF HEALTH (BOH) OF LEWIS COUNTY, WASHINGTON IN RE: Reappointing Captain Christopher Tawes, ) Jami Lund, and Lorrie Davis to the Public Health ) RESOLUTION No. 011022.2 & Social Services Advisory Board through ) December 31, 2024 ) WHEREAS, Resolution 17 -153 established the Lewis County Public Health & Social Services (PHSS) Advisory Board WHEREAS, membership on the Advisory Board shall be now comprised of ten members. With the expiration of three members' terms on December 31, 2021, Captain Christopher Tawes, Jami Lund, and Lorrie Davis have expressed an interest in being reappointed to serve on the Lewis County PHSS Advisory Board effective January 1, 2022 through December 31, 2024 WHEREAS, the Board needs members to fill these positions which will leave one vacant position which is currently being advertised to fill WHEREAS, the Lewis County Board of Health recommends the above individuals to be reappointed to the Public Health and Social Services Advisory Board NOW THEREFORE, BE IT RESOLVED by the Lewis County Board of Health that Captain Christopher Tawes, Jami Lund, and Lorrie Davis be reappointed to the Public Health and Social Services Advisory Board from January 1, 2022 through December 31, 2024 leaving one vacant position which is currently being advertised to fill. DONE IN OPEN SESSION this 14th day of February, 2022. APPROVED AS TO FgRM: BOARD OF HEALTH Jonathan Meyer, Pros cuting Attorney LEWIS COUNTY, WASHINGTON By: Pjrfdrew 6gerwbll ,Deputy Prosecuting Attorney ATTEST: (:TailoYAr--r"i-ngtoy,'/Cler'k of the OH Lindsey , Chair Sean ,�wope, V ci Ohhir"—' F. Lee Grose, Member