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Reappointing Eight members to the Distressed Counties .09 Fund/Rural Economic Development BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY,WASHINGTON REAPPOINTING EIGHT MEMBERS TO ) RESOLUTION NO 19 617 THE 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 Lewis County Board of County Commissioners(BOCC) established the Distressed Counties Fund via Resolution 02-472 on Dec 2, 2002, and WHEREAS,various organizations have recommended the following people serve on the Lewis County Distressed Counties Fund/Rural Economic Development Public Facilities Advisory Committee for 2019, 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 12-31-2019 Lee Coumbs Mayor of Centralia 12-31-2019 Dennis Dawes Mayor of Chehalis 12-31-2019 Edna J Fund Lewis County Commissioner 12-31-2019 Buck Hubbert Chehalis Industrial Commission 12-31-2019 Peter Lahmann Port of Centralia 12-31-2019 Dan S Mortensen Small Cities 12-31-2019 Dan Rich Committee Chair 12-31 2019 Done in open session this 14th day of January, 2019 APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS J han yer Prosecuting Attorney 29151 IS COUNTY,WASHINGTON y Deputy Pr secuting Attorney Robert C Jackson,Chair QrbSe-n,t- .••••• ATTEST scOUN7.k�•• Gary Stamper,Vice Chair • ARD Vis • :0c \ :1-• f/i/ , -- .' ‘ —:f'it SINCE -o• Rieva Lester,Clerk of the Board`° 1° i 1845 R) z; Edna J Fund,Co tissioner •* •4. \?_ ` •• s •••CPoNSlsto•• ti BOCC AGENDA ITEM SUMMARY Resolution BOCC Meeting Date: Jan 14, 2019 Suggested Wording for Agenda Item Agenda Type Consent Reappointing eight members to the Distressed Counties (09)Fund/Rural Economic Development Public Facilities Advisory Committee Contact Clerk of the Board Phone 3607401419RECE VED► Department: Board of County Commissioners JAN U8 2019 Action Needed Approve Resolution LEWIS COUNTY PROSECUTING ATTORNEY Description Appointing members to the Distressed Counties( 09)Fund/Rural Economic Development Public Facilities Advisory Committee Cover Letter To Mamanne Schumacher Office Manager, Lewis EDC marrianne @lewisedc.com