Proposal

Information

Type: Deliberation

Department: BOCC - Board of County Commissioners

Directors' Update: April 12, 2023

Business Meeting: April 18, 2023

Summary:

Reappoint Ron Averill, Tom Crowson and Bonnie Brown to the Public Facilities District (PFD) Board of Directors

Publications:

Cover Letter To: Ron Averill: colronjanaverill@comcast.net Tom Crowson: tcrowson69@gmail.com Bonnie Brown: bonnielynn1969@gmail.com

Additional Copies To:

Resolution

Wording/In the matter of:

REAPPOINT RON AVERILL, TOM CROWSON AND BONNIE BROWN TO THE PUBLIC FACILITIES DISTRICT (PFD) BOARD OF DIRECTORS

Resolution Number: 23-135

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, the BOCC appointed Tom Crowson to represent District 3 on the PFD Board of Directors via Resolution 19-059 with a term ending June 1, 2022; and

WHEREAS, the BOCC appointed Ron Averill to represent District 1 and Bonnie Brown to represent District 2 on the PFD Board of Directors via Resolution 19-397 for terms ending August 13, 2022; and

WHEREAS, all three individuals have expressed a willingness to continue serving on the PFD; and

WHEREAS, it is the best public interest to reappoint Ron Averill, Bonnie Brown and Tom Crowson to the PFD Board of Directors; and

WHEREAS, though Resolution 07-247 established staggered four-year terms for the five PFD Board of Directors positions -- with the terms for two positions expiring at one time and the term for the three other positions expiring two years later -- the PFD positions have not retained those staggered terms; and

WHEREAS, the BOCC wishes to re-establish the staggered terms.

NOW THEREFORE BE IT RESOLVED that the BOCC hereby reappoints Ron Averill, Bonnie Brown and Tom Crowson to the PFD Board of Directors as follows

NAME REPRESENTING FOR A TERM ENDING
Ron Averill District 1 August 31, 2027
Bonnie Brown District 2 August 31, 2027
Tom Crowson District 3 August 31, 2027

DONE IN OPEN SESSION this 18th day of April, 2023.