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Reappoint four Lodging Tax Advisory Committee (LTAC) members. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 22-043 REAPPOINT FOUR LODGING TAX ADVISORY COMMITTEE (LTAC) MEMBERS WHEREAS, RCW 67.28.1817 states that a municipality with a population of 5,000 (five thousand) or more should establish a Lodging Tax Advisory Committee (LTAC); and WHEREAS, the committee must include at least five members, including at least two members who are representatives of businesses required to collect tax under this chapter ("providers") and at least two involved in activities authorized to be funded by lodging tax revenue ("users"); and WHEREAS, the terms for four members -- Chris Roden, Trent Richardson, Dean Croshaw and Harry Bhagwandin -- expired Dec. 31, 2021; and WHEREAS, all four individuals have indicated a willingness to continue serving as LTAC members; and WHEREAS, the Lewis County Board of County Commissioners (BOCC) has set staggered terms for the committee; and WHEREAS, it is in the best public interest to reappoint the LTAC members. NOW THEREFORE BE IT RESOLVED that the BOCC hereby reappoints four LTAC members as follows: PROVIDERS USERS Chris Roden (Lewis County Public Trent Richardson (White Pass Utilities District): A two-year term Scenic Byway): A two-year term that expires Dec. 31, 2023. that expires Dec. 31, 2023. Dean Croshaw (Packwood Station): Harry Bhagwandin (Lewis County A four-year term that expires Community Trails): A four-year term Dec. 31, 2025. that expires Dec. 31, 2025. DONE IN OPEN SESSION this 15th day of February, 2022. Page 1 of 2 Res. 22-043 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Andrew Logerwell Lindsey R. Pollock, DVM By: Andrew Logerwell, Lindsey R. Pollock, DVM, Chair Senior Deputy Prosecuting Attorney ATTEST: •'�°"�T .'k�s• Absent JiDOF'./i,.. dean D. Swope, Vice Chair g 5 ; cs Rieva Lester ••':Vs,"''CO" �;:�d. F. Lee Grose Rieva Lester, F. Lee Grose, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 22-043 r BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Feb. 15, 2022 Suggested Wording for Agenda Item: Agenda Type: Deliberation Reappoint four Lodging Tax Advisory Committee (LTAC) members Contact: Rieva Lester Phone: 360-740-1419 Department: BOCC - Board of County Commissioners Description: Reappoint Lodging Tax Advisory Committee members The two other members are: • Mischa Cowles: six-year term that expires Dec. 31, 2023 (Resolution 19-140) • Di Morgan: six-year term that expires Dec. 31, 2023 (Resolution 19-058) Approvals: Publication Requirements: Publications: User Status PA's Office Pending Additional Copies: Cover Letter To: Chris Roden: chrisr@lcpud.org Trent Richardson: trent721@hotmail.com Dean Croshaw: dean@packwoodstation.com Harry Bhagwandin: omroal@gmail.com