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HomeMy WebLinkAboutBoard Appointment - BOCC (003)GRANT 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: B Vasquez CONTACT PERSON ATTENDING ROUNDTABLE: B VaSCjU@Z CONFIDENTIAL INFORMATION: ❑YES ®NO DATE: 11/3/25 PHONE:292$ rlili,_ ❑Agreement / Contract ❑AP Vouchers ❑Appointment / Reappointment ❑ARPA Related ❑ Bids / RFPs / Quotes Award ❑ Bid Opening Scheduled ❑ Boards / Committees ❑ Budget El Computer Related ❑County Code ❑Emergency Purchase El 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 El Recommendation ❑Professional Serv/Consultant ❑Support Letter ❑Surplus Req. []Tax Levies ❑Thank You's ❑Tax Title Property ❑WSLCB Five County Joint Resolution No. 83-2025 re: the reappointment of Sallie Stetson as the Okanogan County Representative to the North Central Washington (NCW) Libraries Board of Trustees. Term is July 1, 2025 -December 31, 2027. If necessary, was this document reviewed by accounting? ❑ YES ❑ NO 0 N/A If necessary, was this document reviewed by legal? ❑ YES ❑ NO 0 N/A i DATE OF ACTION: I I ' I�'ZS DEFERRED OR CONTINUED TO- APPROVE: DENIED ABSTAIN D1:� D2: D3: WITHDRAWN - RECEtVED NOV 1- - 3 20L%�` 4/23/24 GRANT COUNTY COMMISSIONERS BOARD OF COUNTY COMMISSIONERS Okanogan County, Washington RESOLUTION IN THE MATTER OF THE APPOINTMENT OF TRUSTEE OF THE NCW LIBRARIES DISTRICT RESOLUTION No. 83 - 2025 WHEREAS, Ms. Jill Sheley has served as the Okanogan County representative on the NCW Libraries District Board of Trustees since January 2021; and WHEREAS, Ms. Sheley has submitted a letter for her resignation effective June 30., 2025; and I WHEREAS, Sallie Stetson, a resident of Okanogan County, has submitted her interest in representing Okanogan County on the Board of Trustees of NCW Libraries. NOW THEREFORE BE IT RESOLVED, that the Okanogan County Board of Commissioners appoints Sallie Stetson to complete the term of Jill Sheley to represent Okanogan County on the Board of Trustees of the NCW Libraries comprised of Grant, Chelan, Douglas, Ferry and Okanogan Counties; said term expires December 31, 2027. BOARD OF COUNTY COMMISSIONERS OKANOGAN COUNTY, WASHINGTON DATED this day of , 2025. Go mm/ls� to Jon Neal.. Chair Al ,A • Coe, n y Hover, Vice Chair ,%,.SEAL ----------- t4. AOL- w -0 AZ Lalen'A,Loh�,Clerk of the Board'" tea ---------------- '0L SXXN Cc Nick Timm, Member DATED this day of 207q. 25 ATTEST: Clerk of the Board DATED this d a y of ��2025. ATTEST: Clerk f the Board BOARD OF COUNTY COMMISSIONERS DOUGLAS COUNTY, WASHINGTON Chair Vice Chair Member BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON A Rob Jones, Chair Cindy Carter., Vice -Chair Kevin R. Burgess, Member DATED this day of 2025. ATTEST: DATED this !0'"tk day of ATTEST: vI k o the Board BOARD OF COUNTY COMMISSIONERS CHELAN COUNTY., WASHINGTON Chair Vice Chair Member BOARD OF COUNTY COMMISSIONERS FERRY COUNTY, W.4SHINGTON Chair Vice Chair Member