Appointment of a member to the Lewis-Mason-Thurston Area on Aging Advisory Council BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF LEWIS COUNTY, WASHINGTON
IN RE: )
Appointing Mildred Wood to the Lewis-Mason- )
Thurston Area Agency on Aging (LMTAAA) ) RESOLUTION # 1 c— OV---
Advisory Council effective through December )
31, 2016 )
WHEREAS, the Board of County Commissioners, Lewis County, Washington,
may appoint representatives to the Lewis-Mason-Thurston Area Agency on Aging
(LMTAAA) Advisory Council; AND
WHEREAS, a vacancy exists on the Council; AND
WHEREAS, Mildred Wood, in Lewis County, has expressed an interest and
willingness to serve on the LMTAAA Advisory Council; AND
WHEREAS, it appears to be in the best public interest to make this appointment
to the LMTAAA Board;
NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners
that Mildred Wood be appointed to serve on the Lewis-Mason-Thurston Area Agency on
Aging (LMTAAA) Advisory Council for a term effective immediately through December
31, 2016.
DONE IN OPEN SESSION this t day of kt..A0l.t., , 2015.
APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
Jonathan yer, P •secuting Attorney LEWIS COUNTY, WASHINGTON
-4/e.(, �
� /A iA
By: David Firle E•na J. Fug• C" ,'#,,,
Deputy Prod- uting Attorney
,..1■1. -4116-4111.111.414■,
ATTEST: •••••• P.W. Schult-, Vice Chair
e/S,i,6NRD•• UNTx6r•e
r�� �\CM CE 771Cr�o"
arri Moire CMC, Clerk of4ieo 0 45 2ary Stamper, Member
1 ,,
9\YCo SG®c
®®sGTOas ®•
Executive Summary
BOCC Meeting Date:
2015-02-09
Contact:
Danette York
Department:
Public Health and Social Services
Wording
Appointing Mildred Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory
Council effective through December 31, 2016
Description
The Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) is a governmental agency sponsored
by the three counties to manage, monitor, plan, fund, coordinate, and advocate for services and
programs that serve the elderly and younger disabled persons.
The Agency has an 18 member Advisory Council that provides input and advice to the Agency staff
and makes funding and legislative recommendations to the Agency and the Agency's Board. Six
people from each county are appointed to a two-year term and can be re-appointed up to three
terms.
There is currently an open position. The BOCC will appoint Mildred Wood, who resides in Ethel, to
this position. This appointment would be effective as soon as the resolution is signed and continue
through December 31, 2016
Recommendation
Approve Resolution.
Other
BOCC AGENDA ITEM SUMMARY . w...: .._ s
Resolution #: ' \— D�2— BOCC Meeting Date: Feb 09, 2015
Suggested Wording for Agenda Item: Agenda Type: Consent
Appointing Mildred Wood to the Lewis-Mason-Thurston Area Agency on Aging(LMTAAA)Advisory
Council effective through December 31, 2016
Brief Reason for BOCC Action:
Fill the vacant position on the LMTAAA Advisory Council.
Submitted By: Andrus, Sandi Phone: 2774
Date Submitted: Jan 30, 2015
Contact Person Who Will Attend BOCC Meeting: Danette York
Action Needed: Approve Resolution
Publication Requirements:
Hearing Date:
Publications:
Publication Dates:
Approvals:
User Group E Status
York, Danette j ��, Pending
Carter, Glenn 471 Pending
Cover Letter To
Mildred Wood
PO Box 251
Ethel,WA 98542
Rebecca Holmes at Rebecca.holmes @dshs.wa.gov
Additional Copies
Sandi Andrus
April Kelley