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Reappoint Elizabeth Hicker and Tim Wood to the LMTAAA Advisory Council. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 22-067 REAPPOINT ELIZABETH HICKER AND TIM WOOD TO THE LEWIS-MASON-THURSTON AREA AGENCY ON AGING (LMTAAA) ADVISORY COUNCIL WHEREAS, the Lewis County Board of County Commissioners (BOCC) may appoint six representatives to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council; and WHEREAS, Lewis County's representatives can serve up to three consecutive two-year terms on the Advisory Council; and WHEREAS, Elizabeth Hicker's second term on the LMTAAA Advisory Council expired Dec. 31, 2021, as per Resolution 20-065; and WHEREAS, Tim Wood filled the remainder of an unexpired term that ended Dec. 31, 2021, as per Resolution 21-349; and WHEREAS, Elizabeth Ricker and Tim Wood have expressed a willingness to continue serving on the LMTAAA Advisory Council; and WHEREAS, Elizabeth Hicker would be serving her third and final two-year term; and Tim Wood would be serving his first full two-year term. NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners (BOCC) hereby reappoints Elizabeth Hicker and Tim Wood to the LMTAAA Advisory Council, effective immediately, to fill terms as follows: NAME TERM FOR A TERM ENDING Elizabeth Hicker Third and final term Dec. 31, 2023 Tim Wood First full term Dec. 31, 2023 DONE IN OPEN SESSION this 8th day of March, 2022. Page 1 of 2 Res. 22-067 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: R T�F�5,�•, Sean D. Swope P . `eoan D. Swope, Vice Chair 14CE SX 18q.5 , Rieva Lester '•'g9s `,0�Rr•�'-�o• F. Lee Grose Rieva Lester, F. Lee Grose, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 22-067 LBOCc AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: March 8, 2022 Suggested Wording for Agenda Item: Agenda Type: Deliberation Reappoint Elizabeth Ricker and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council Contact: Rieva Lester Phone: Department: BOCC - Board of County Commissioners Description: Reappoint Elizabeth Ricker and Tim Wood to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council Other current members include: NAME RES # TERM FUTURE filled unexpired Can fill three full two- Carol Brock 21-349 term year terms. Can fill two more two- Cynthia Clark 21-020 first full term year terms. Can fill two more two- Heidi Buswell 20-455 first full term year terms. Can fill two more two- Amy Turnbull 21-020 first full term year terms. Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Lisa Bachmann, Nicole Kiddoo and Jessica Hodges, LMTAAA: lisa.bachmann@dshs.wa.gov, nicole.kiddoo@dshs.wa.gov, jessica.hodges@dshs.wa.gov Tim Wood: timothygeorgewood@gmail.com