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Appointing Members to the .09 Advisory Committee BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON APPOINTING MEMBERS TO THE ) RESOLUTION NO. 18- Db4 DISTRESSED COUNTIES (.09) FUND/ RURAL ECONOMIC DEVELOPMENT ) PUBLIC FACILITIES ADVISORY COMMITTEE ) WHEREAS, Lewis County qualifies as a distressed county as per the definition under Section 5 of RCW 82.14.370; and WHEREAS, the BOCC established the Distressed Counties Fund by Resolution 02-472 on December 2, 2002; and WHEREAS, the following people have been recommended by various organizations with an interest in serving on the Lewis County Distressed Counties Fund/Rural Economic Development Public Facilities Advisory Committee for the year 2018; NOW,THEREFORE, BE IT RESOLVED that the following citizens are appointed to the Distressed Counties Fund/Rural Economic Development Public Facilities Advisory Committee: Name Title/representing Term expires Mark Anders Port of Chehalis 12-31-2018 Lee Coumbs Mayor of Centralia 12-31-2018 Dennis Dawes Mayor of Chehalis 12-31-2018 Edna J. Fund Lewis County Commissioner 12-31-2018 Buck Hubbert Chehalis Industrial Commission 12-31-2018 Peter Lahmann Port of Centralia 12-31-2018 Dan S. Mortensen Small Cities 12-31-2018 Dan Rich Committee Chair 12-31-2018 Passed in regular session this 12th day of February 2018. BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHIN TON Ale . r dna . Fund, Chair //t/L- ATTEST ••••• Robert C.Jackson,Vice Chair �. -COUNr •• • �6ARDO �y • S � • �c / Qom\ �'$r• / (/ O \ Rieva Lester,Clerk of the Board 1:4,) (c� SINCE , ry Stablper, Commissioner • I 1845 4/ �• ■ a r%Sls<G c3 °d 3 C�� BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Feb 12, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Appoint Mark Anders, Lee Coumbs, Dennis Dawes, Edna J. Fund, Buck Hubbert, Peter Lahmann and Dan S. Mortensen to the Distressed Counties (.09) Fund/Rural Economic Development Public Facilities Advisory Committee. Contact Rieva Lester Phone: 360-740-1120 Department: Board of County Commissioners Action Needed: Approve Resolution Description Appoint Mark Anders, Lee Coumbs, Dennis Dawes, Edna J. Fund, Buck Hubbert, Peter Lahmann and Dan S. Mortensen to the Distressed Counties (.09) Fund/Rural Economic Development Public Facilities Advisory Committee. Cover Letter To Marrianne Schumacher Office Manager, Lewis EDC marrianne @lewisedc.com