Proposal

Information

Type: Deliberation

Department: BOCC - Board of County Commissioners

Directors' Update: July 12, 2023

Business Meeting: July 18, 2023

Summary:

Update the Distressed Counties (.09) Committee Policies and Procedures

Publications:

Cover Letter To: Richard DeBolt: richard@lewiscountyalliance.org Todd Chaput: todd@lewiscountyalliance.org Dolly Tardiff: dolly@lewiscountyalliance.org

Additional Copies To:

Resolution

Wording/In the matter of:

UPDATE PROCEDURES FOR DISTRESSED COUNTIES FUND / RURAL ECONOMIC DEVELOPMENT PUBLIC FACILITIES ADVISORY COMMITTEE

Resolution Number: 23-225

WHEREAS, Lewis County qualifies as a Distressed County as per the definition under Section 5 of RCW 82.14.370; and

WHEREAS, the Lewis County Board of County Commissioners (BOCC) established the Policies and Procedures for the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee via Resolution 98-663 on Dec. 28, 1998, and revised the policies and procedures via Resolution 07-030 on Jan. 22, 2007; and

WHEREAS, the BOCC wishes to update the Policies and Procedures for the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee.

NOW THEREFORE BE IT RESOLVED the BOCC hereby updates the Policies and Procedures for the Lewis County Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee as outlined in Exhibit A, attached hereto.

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