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Home My WebLink AboutBoard Appointment - BOCCGRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT: BOCC REQUEST SUBMITTED BY: CEMANELL CONTACT PERSON ATTENDING ROUNDTABLE: CEMANELL CONFIDENTIAL INFORMATION: ❑YES ii NO DArE:11 /13/2024 PHONE: 293 1 ,TYPE(S) OF DOCUMENTS SUBMITTED. (CHECK ALL THAT APPLYJ ❑Agreement / Contract ❑AP Vouchers DAppointment / Reappointment ❑ARPA Related ❑ Bids / RFPs / Quotes Award ❑ Bid Opening Scheduled ❑ Boards / Committees ❑ Budget ❑ Computer Related ❑ County Code ❑ Emergency Purchase ❑ Employee Rel. ❑ Facilities Related ❑ Financial ❑ Funds ❑ Hearing ❑ Invoices / Purchase Orders ❑ Grants — Fed/State/County ❑ Leases ❑ MOA / MOU ❑ Minutes ❑ Ordinances ❑ Out of State Travel ❑ Petty Cash ❑ Policies ❑ Proclamations ❑ Request for Purchase ❑ Resolution ❑ Recommendation ❑ Professional Serv/Consultant ❑ Support Letter ❑ Surplus Req. ❑Tax Levies ❑Thank You's ❑Tax Title Property ❑WSLCB }'ORNG FAR AGENCYud 040-1wir-1 1-1ma-S.- v, �� 65 Why , , cis ReappointmentRecommendation of a Term of reappointment is January 1, 2025 through December 31, 2031. Five County Joint Resolution required for this reappointment. DATE OF ACTION: I � - (1, -2 APPROVE DENIED ABSTAIN D1: D2- D3: 4/23/24 ❑NO *N/A DEFERRED OR CONTINUED TO- WITHDRAWN - 0 N/A Work Hours M-F 8-5 This email may besubject h3 Washington S/ate'SPublic Record Actchapter 42.56 RC W From. Tim OiUman Sent: Thursday, August 15, 2024 3:04 PM To: Barbara Vasquez <bvaso Cc: Barbara Walters Subject: Reappointment of Kathleen Allstot to the NCW Libraries Board. Good Afternoon Barbara, The seven year term as Grant County Representative to the NCW Libraries Board which K�Kathleen Al|stotwas appointed to in October of2O17 comes to an end on December 31st of this year. Ms. AUstot has expressed a willingness to be reappointed to a second seven year term which would begin on January 1st of 2025 and end on December 31st of 2031. We have several months before this matter would need to be resolved, but knowing that it will, require a joint resolution of all five counties, I would like to get it on your radar early. I've attached a reappointment resolution template we've used in the past, but feel free to use whatever makes sense for the commissioners. Thanks! libraries Tim Dillman I Executive Assistant -Special Projects (508) 683- 117ext.118 1GN.Columbia St. Wenatchee, VVA888D1 Work Hours M-F 8-5 This email may besubject roWashington State'sPublic Record Act, chapter 425ORCN< From: BrhianyE. Lutz To: Tim Dillman <tdillman@ncwlibraries.org>; Barbara Walters <bwalters(@ncwlibraries.org> Subject: Reappointment of Kathleen Allstot to the NCW Libraries Board. Good Morning! Thank you for reaching out in regards to Kathleens term. This is definitely on our radar and I will keep in touch! Brittany E. Lutz Deputy Cterk of the Board II Grant County Commissioners {office PO Box 37 35 C Street NW Ephrata, WA 98823 509-754-2011 ext 2927 509-754-6098 (fax) www.,g.rantcountywa.gov From: Tim Dillman Sent: Thursday, August 29, 2024 10:48 AM To: 'Brittany E. Lutz' <blutz _grantcountyLAa.ggv>; Barbara Walters <bwalters@ncwlibraries.org> Subject: RE: Reappointment of Kathleen Allstot to the NCW Libraries Board. Thank you Brittany. Tim Dillman I Executive Assistant -Special Projects (509) 663-1117 ext. 116 16 N. Columbia St. Wenatchee, WA 98801 238 F Street SE Ephrata, WA 98823 November 7, 2024 Grant County Commissioners PO Box 37 Ephrata, WA 98823 Mr. Jones, Ms. Carter, Mr. Stone and Mr. Burgess: In October 2017 the Board of County Commissioners appointed me as one of the two Grant County representatives to the North Central Regional Library Board of Trustees for a term ending December 31, 2024. As that date approaches, I want to indicate my interest in continuing to represent Grant County on the North Central Washington Libraries Board. NCW Libraries has made great strides in improving and supporting the 9 community libraries in this county as well as those in Chelan, Douglas, Okanogan and Ferry counties. We are in our second strategic plan and are proud to be able to help refresh & reimagine the physical as well as digital library spaces in all 5 counties. I am interested in continuing to work with the professional leadership of the District and the strong group of trustees helping move the District forward. Currently I am the chair of the Board for the second time. Retired from Ephrata High School in July of 2014 after 37 years as an educator, I served the final two decades as the EHS teacher -librarian. I was active at the regional and state level in the Washington Library Media Association. In Ephrata, I served on the Ephrata City Council for 20 years, retiring last December. Involvement in schools and community continues to be my focus now that I have a schedule which is mine to organize. Barbara Walters, the current Executive Director of NCW Libraries, has asked me to continue as a trustee. Additionally, I work collegially with Melva Calloway, the second trustee for Grant County, now in her first year on the Board. I look forward to hearing from you at your convenience. Sincerely, Kathleen Allstot rkallstot@donobi.net .+'FT�.-�: [G41PLY - :a _T_--�.--._...a -•+:-. �--.T_ ....�..I']1.�-.r1 E E I V E D NUS' 0 7 2024 P 4 5 F Njl S 0 '� ra C B.A. summa cum laude Major: Political science Central Washington University (Ellensburg, WA) 1981 Fifth year K- 12 certification / Continuing El & Sec endorsement Eastern Washington University (Cheney, WA) 1991 M.Ed. Library Science/Media Learning Resources Endorsement Experience University of Agriculture and Technology (ART) Olsztyn, POLAND February 1975- February 1977 Teacher of English as a foreign language to staff and students Oroville School District 410 Oroville, WA November 1977 through June 1987 Teacher for grades 7 & 8 social studies, language arts, P.E., and health at all levels of achievement Ephrata School District 165 Ephrata, WA August 1987 to July 2014 Teacher of English and history at high school and middle school 1987-89 Elementary teacher -librarian in two buildings 1989-90 High school teacher- librarian 1990-2014 Extracurricular Oroville High School junior varsity volleyball coach 1978-1980 Assignments Oroville Junior High volleyball coach 1977-1987 Oroville Junior High cheerleader advisor 1978-1983 Oroville Middle School National Junior Honor Society advisor 1981-1987 Ephrata Middle School National Junior Honor Society advisor 1988-1989 Ephrata High Knowledge Bowl Team coach 1987-2011 Ephrata High National Honor Society advisor 1991-2006,, 2008-20095 2012-2014 Ephrata High School ASB / Student Council advisor 2000- 2014 Professional United Nations Relief & Works Agency (UNRWA) volunteer — West Bank,, Palestine June — August Activities Oroville Education Association 1980 --1987, Secretary 1982-1983 Supervised student teacher at Oroville Junior High spring 1982 Oroville School District Curriculum Review Committee 1982-1985 Beginning Teacher Assistance Program mentor teacher in Oroville 1986-198 7 Ephrata Education Association 1987 - 2014 Building representative 1992-1994 EEA secretary 1994-1996 EEA president 1996-1998 EEA/ESD bargaining team member 2009-2014 Member Washington Library Media Association 1989-2014 North Central Region secretary 1990-1994 North Central Region treasurer 2012-2014 North Central Region chair -elect 1996-1998,, chair 1998-2000 WLMA State Conference presenter 1992, 1993, 2010 WLMA Scholarship Committee member 1993-1998, chair 1996-1998 WLMA State Secretary 2000-2002 Ephrata School District Curriculum & Instructional Materials Committee 1992-2014,, chairperson 1992-1998 Ephrata High School Accreditation co-chair 1993-19949 leadership team 2007-08 & 2013-14 Ephrata High School Schedule Alternatives Committee 1995-96 Ephrata High School Administrative Match Funds Committee chair 2000 — 2003 Saudi Aramco Teacher Exchange program — Dammam, Riyadh, & Jeddah, Saudi Arabia - Nov* 2006 Community Ephrata City Council member — January 2004 — December 2014 Activities Ephrata City Chief of Police Search Committee & Oral Board member — 2009 - present Mothers of Preschoolers volunteer 2017 Board of Trustees North Central Washington Libraries as Grant County Rep -- November 2017 - pri BOARD OF COUNTY COMMISSIONERS Grant County, Washington FIVE COUNTY JOINT RESOLUTION No. 24- //f5 -CC RESOLUTION IN THE MATTER OF THE APPOINTMENT OF TRUSTEE TO THE NORTH CENTRAL REGIONAL LIBRARY WHEREAS, Kathleen Allstot submitted her application for reappointment to represent Grant County on the Board of Trustees of the North Central Regional Library whose term was to end December 31, 2024; and, WHEREAS, the next seven year term that Grant County is to appoint starts January 1, 2025; and, WHEREAS, the County Commissioners, expressing confidence in the ability and qualifications of Kathleen Allstot to represent Grant County on the Board of Trustees of the North Central Regional Library. NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the County Commissioners reappoint Kathleen Allstot to represent Grant County for a second seven-year term to begin on January 1, 2025 on the Board of Trustees of the North Central Regional Library comprised of Chelan, Douglas, Ferry, Grant and Okanogan Counties with said term to expire on December 31, 2031. DATED this �day of AlMeP,41-2� , 202�. BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain 7NT CO TY WASHINGTON Ar IM/ 1:1 El Cindy Ca r, Chair ATTEST: F1 F-1 El �jCLa_s E 6 Danny E. Stone, Vice -Chair arbara J. Vasquez �C.o G� Clerk of the Board � � � Rob JQAg tuber Page 1 of 3 DATED this day of 202 BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain CHELAN COUNTY, WASHINGTON Chair ATTEST: El ❑ ❑ Vice -Chair Anabel Torres Clerk of the Board F-1 Member _A. DATED this day of 202 BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain DOUGLAS COUNTY, WASHINGTON F-1 F] ❑ Chair ATTEST: El F] F-1 Carlye Baity Clerk of the Board Vice -Chair F-1 Member Page 2 of 3 DATED this day of 202 BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain FERRY COUNTY, WASHINGTON ❑ ❑ ❑ Chair ATTEST: Marie Lacovara Clerk of the Board ❑ ❑ ❑ ❑ ❑ ❑ Vice -Chair Member DATED this day of 202 BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain OKANOGAN COUNTY, WASHINGTON ❑ ❑ ❑ Chair ATTEST: Lalena Johns Clerk of the Board F1 F-1 El Vice -Chair Member Page 3 of 3