Proposal

Information

Type: Deliberation

Department: BOCC - Board of County Commissioners

Directors' Update: June 29, 2022

Business Meeting: July 5, 2022

Summary:

Appoint Jonathan Meyer to the Public Facilities District (PFD) Board of Directors

Publications:

Cover Letter To: Ron Averill: colronjanaverill@comcast.net Jonathan Meyer: jmeyer51@msn.com

Additional Copies To:

Resolution

Wording/In the matter of:

APPOINT JONATHAN MEYER TO THE PUBLIC FACILITIES DISTRICT (PFD) BOARD OF DIRECTORS

Resolution Number: 22-202

WHEREAS, the Lewis County Board of County Commissioners (BOCC) created the Lewis County Public Facilities District (PFD) pursuant to RCWs 36.100 and 82.14.390 via Resolution 07-247 on Aug. 13, 2007; and

WHEREAS, the BOCC appointed the initial PFD Board of Directors via Resolution 07-248 on Aug. 13, 2007; and

WHEREAS, PFD Board of Directors member Brian Ballton, who represented District 1 on the PFD, resigned May 10, 2022, creating a vacancy; and

WHEREAS, Centralia resident Jonathan Meyer has expressed an interest and willingness to serve on the PFD.

NOW THEREFORE BE IT RESOLVED that the BOCC hereby appoints Jonathan Meyer to the PFD Board of Directors to represent District 1; and

NOW THEREFORE BE IT FURTHER RESOLVED Jonathan Meyer will serve out the remainder of Brian Ballton's unexpired term, which was set to expire on August 13, 2022, and then serve a four-year term through August 31, 2026.

DONE IN OPEN SESSION this 5th day of July, 2022.