Appoint/reappoint individuals to the ELCPDA Board of Directors. BEFORE THE BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
IN THE MATTER OF: RESOLUTION NO. 21-135
APPOINT / REAPPOINT INDIVIDUALS TO THE EAST
LEWIS COUNTY PUBLIC DEVELOPMENT
AUTHORITY (ELCPDA) BOARD OF DIRECTORS
WHEREAS, the Lewis County Board of County Commissioners (BOCC) created the
East Lewis County Public Development Authority (ELCPDA) via Ordinance 1149 on
May 20, 1996; and
WHEREAS, it has come to the attention of the BOCC that four of the five ELCPDA
Board of Director appointments have lapsed and that the fifth seat, once occupied
by Gerri Maize, is now vacant; and
WHEREAS, Ordinance 1149 established staggered three-year terms for the
members of the Board of Directors; and
WHEREAS, the following individuals have expressed a willingness to serve /
continue to serve on the ELCPDA:
• F. Lee Grose
• Ken Rankin
• Blake Griffith
• C. Gerald Monkman
WHEREAS, it appears to be in the best public interest to appoint / reappoint the
interested parties to the ELCPDA Board of Directors.
NOW THEREFORE BE IT RESOLVED the BOCC hereby appoints / reappoints F.
Lee Grose, Ken Rankin and Blake Griffith to the ELCPDA Board of Directors to
complete terms ending April 1, 2022; and
NOW THEREFORE BE IT FURTHER RESOLVED the BOCC hereby appoints /
reappoints C. Gerald Monkman for a three-year term ending April 1, 2024.
DONE IN OPEN SESSION this 6th day of April, 2021.
Page 1 of 2 Res. 21-135
APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON
Eric Eisenberg Gary Stamper
By: Eric Eisenberg, Gary Stamper, Chair
Chief Civil Deputy Prosecuting Attorney
ATTEST: •'�".""'''":asf•• Lindsey R. Pollock, DVM
\/.1)OF .i
Rieva Lester, Clerk of the Boarf ,/ ' LM+dsey R. Pollock, DVM, Vice Chair
SINCE
45
4,p
La ra McRea '•?si> .�,.�e.,.;�.• Sean D. Swope
By: Lara McRea • ' Sean D. Swope, Commissioner
Page 2 of 2 Res. 21-135
C BOCC AGENDA ITEM SUMMARY
Resolution: BOCC Meeting Date: April 6, 2021
Suggested Wording for Agenda Item: Agenda Type: Deliberation
Appoint / reappoint individuals to the East Lewis County Public Development Authority (ELCPDA)
Board of Directors
Contact: Rieva Lester Phone:
Department: BOCC - Board of County Commissioners
Description:
Appoint / reappoint members to the East Lewis County Public Development Authority (ELCDPA)
Board of Directors
Approvals: Publication Requirements:
Publications:
User Status
PA's Office Approved
Additional Copies: Cover Letter To:
Gerry Monkman: cgmonkman @gmail.com
Lee Grose: flg @lewiscounty.com