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Appoint members to Distressed Counties (.09) Fund/Rural Economic Development Public Facilities Advisory Committee BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 20-066 APPOINT MEMBERS TO 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 2020: NAME REPRESENTING Mark Anders Port of Chehalis Sue Luond City of Centralia Dennis Dawes City of Chehalis Edna J. Fund Lewis County Buck Hubbert Industrial Commission Dan Mortensen Small Cities Dan Rich Committee Chair Daniel Keahey Port of Centralia NOW THEREFORE BE IT RESOLVED that the above-mentioned individuals are appointed to the Distressed Counties Fund/Rural Economic Development Public Facilities Advisory Committee for terms to expire Dec. 31, 2020. DONE IN OPEN SESSION this 24th day of February, 2020. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Cullen Gatten Gary Stamper By: Cullen Gatten, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: Edna J . Fund Edna J. Fund, Vice Chair Rieva Lester Robert C . Jackson Rieva Lester, Robert C. Jackson, Commissioner Clerk of the Lewis County Board of County Commissioners BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Feb. 24, 2020 Suggested Wording for Agenda Item: Agenda Type: Deliberation Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee Contact: Rieva Lester Phone: 3607401419 Department: BOCC - Board of County Commissioners Description: Appoint individuals to the Distress Counties (.09) committee Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: