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Approve a dissolution of the Lewis County Airport Advisory Board. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 20-098 APPROVE A DISSOLUTION OF THE LEWIS COUNTY AIRPORT ADVISORY BOARD WHEREAS, the past management of the Lewis County Airport System has been a joint endeavor between the City of Toledo, the City of Winlock, and the Government of Lewis County, with oversight of the Lewis County Airports to include the Lewis County Airport Advisory Board; and WHEREAS, the City of Winlock has since divested itself of participation in the management of said airports, withdrawing officially from all participation in the management responsibility; and WHEREAS, the City of Toledo has since divested itself of participation in the management of said airports, withdrawing officially from all participation in the management responsibility; and WHEREAS, Lewis County has become the only remaining governing entity in the decision-making capacity of said airports. NOW THEREFORE BE IT RESOLVED it is in the best interest of Lewis County to dissolve the Lewis County Advisory Board and allow the Director of Public Works to manage the Lewis County Airport System under the oversight from the Board of County Commissioners. DONE IN OPEN SESSION this 16th day of March, 2020. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Kevin McDowell Gary Stamper By: Kevin McDowell, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: • ox) OF 'SSi• Edna J J . Fund ''c.Edna J. Fund, Vice Chair oCe y z: 1g47 �o cti 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: March 16, 2020 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approve a dissolution of the Lewis County Airport Advisory Board Contact: Josh Metcalf Phone: 360-740-2762 Department: PW - Public Works Description: This resolution will dissolve the Lewis County Airport Advisory Board Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: John Roe, Tina Hemphill, Robin Saline, Rose Williams, PW