Information

Type: Deliberation

Department: BOCC - Board of County Commissioners

Directors' Update: TBD

Business Meeting: April 6, 2021

Summary:

Appoint / reappoint members to the East Lewis County Public Development Authority (ELCDPA) Board of Directors

Publications:

Cover Letter To: Gerry Monkman: cgmonkman@gmail.com Lee Grose: flg@lewiscounty.com

Additional Copies To:

Resolution

WHEREAS, the Lewis County Board of County Commissioners (BOCC) created the East Lewis County Public Development Authority (ELCPDA) via Ordinance 1149 on May 20, 1996; and

WHEREAS, it has come to the attention of the BOCC that four of the five ELCPDA Board of Director appointments have lapsed and that the fifth seat, once occupied by Gerri Maize, is now vacant; and

WHEREAS, Ordinance 1149 established staggered three-year terms for the members of the Board of Directors; and

WHEREAS, the following individuals have expressed a willingness to serve / continue to serve on the ELCPDA:

• F. Lee Grose
• Ken Rankin
• Blake Griffith
• C. Gerald Monkman

WHEREAS, it appears to be in the best public interest to appoint / reappoint the interested parties to the ELCPDA Board of Directors.

NOW THEREFORE BE IT RESOLVED the BOCC hereby appoints / reappoints F. Lee Grose, Ken Rankin and Blake Griffith to the ELCPDA Board of Directors to complete terms ending April 1, 2022; and

NOW THEREFORE BE IT FURTHER RESOLVED the BOCC hereby appoints / reappoints C. Gerald Monkman for a three-year term ending April 1, 2024.

DONE IN OPEN SESSION this 6th day of April, 2021.