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HomeMy WebLinkAboutBoard Appointment - BOCCGRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT: gOCC REQUEST SUBMITTED BY: g VaSgU@Z CONTACT PERSON ATTENDING ROUNDTABLE: B VaSCjU2Z CONFIDENTIAL INFORMATION: ❑YES ® NO S - �--,'44 r- ; SP DATE: 1 0/29/25 PHONE: 2928 010 - []Agreement / Contract --------------- ❑AP Vouchers ❑Appointment / 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 Ell -eases, ❑ 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 7 Five County Joint Resolution No. 2025-91 re: the reappointment of Jim Mitchell as the Chelan County Representative to the North Central Washington (NCW) Libraries Board of Trustees. Term is January 1, 2026 -December 31, 2032. If necessary, was this document reviewed by accounting? ❑ YES ❑ NO W N/A If necessary, was this document reviewed by legal? ❑ YES ❑ NO 7 N/A DATE OF ACTION: APPROVE: DENIED ABSTAIN D1: t�r�iZ D2: D3: 4/23/24 DEFERRED OR CONTINUED TO: WITHDRAWN: RECEIVED I z " ,,RANT COUNTY COMMISSIOM RESOLUTION No. 2025 - I Five County Joint Resolution RE: The Reappointment of Jim Mitchell to the NCW Libraries Board of Trustees WHEREAS, Jim Mitchell has served as a Chelan County representative on the NCW Libraries Board of Trustees since 2018, having been appointed to complete a seven-year term; and WHEREAS,. Mr. Mitchell's term expires on December 31, 2025; and WHEREAS, Mr. Mitchell has expressed an interest in being appointed for a new seven-year term, to; commence on January 1,, 2026. NOW THEREFORE BE IT RESOLVED,, that the Chelan County Board of Commissioners reappoints Jim Mitchell to a full term to represent Chelan County on the Board of Trustees of the NCW Libraries comprised of Chelan, Douglas, Ferry, Grant, and Okanogan Counties said term expires December 31, 2032. *1 DATED this 7 day of 0r,,,T6LV 2025. C 0 .00 Commissioners SEAL goo (P 4. 0 AZ .00 WAS\A i1111111110\\ ATTEST: ANNEBEL TORRES A8& I Clerk of the Board DATED this day of 2025. CHELAN COUNTY COMMISSIONERS SHON SMITH, CHAIRMAN BRAD HAWKINS, VICE CHAIRMAN KEVIN OVERBAY, OMMISSIONER ATTEST. BARBARA J. VASQUEt Clerk of the Board DATED this q-111, clay of lvc-04*11'2025. 000©0saom�ra0s ae 0GO MM/& • e •• •• % p • • a O O • • • S E L:c A } 0 O • w b a 0 • • 0 o • p O o•••o••••r• Q .� Na CO. INN e 00eaoao00 A ; i.AN E JOHNS, f Cam_._.-- - ,,, Cler of th Surd DATED this day of 2025. GRANT COUNTY CoMMISSto KEVIN R. SURGES, CHAIRMAN CINDY CAIv`ER, VICE CHAIRMAN JONES, COMMISSIONER OKANOGAN COUNTY CO MIS NERS JqN N L, CHAIRMAN OVER, VICE CHAIRMAN NICK TI11 M, COMMISSIONER GRANT COUNTY COMMISSIONERS ROB JONESP CHAIRMAN CINDY CARTER, VICE CHAIR �- KEVIN BUi(GESS, COMMISSIONER ATTEST: BARBARA J. VASQUEZ Clerk ofthe Board DATED this day of L", v 2025. OKANOGAN COUNTY COMMISSIONERS JON NEAL, CHAIRMAN ANDY HOVER, VkCE CHAIRMAN NICK TIMM, COMMIS!9ONER ATTEST: LANIE JOHNS Clerk of the Board DATED this day of 2025. ATTEST: CARLYE BAITY Clerk of the Board DATED this day of ATTEST: A I DRENNAN CI 4 D t of the Board 2025. DATED this 3 day of �w v025. DOUGLAS COUNTY COMMISSIONERS MARK STRAUB, CHAIRMAN DAM SUTTON, VICE CHAIR RANDY AGNEW, COMMISSIONER FERRY OUNTY COMMISSIONERS TRUDELL, CHAIRMAN VICE CHAI AN N-J?R�ESAJENKI Of ROBERT P DEAN, 9&MISSIONER f Vol DATED this ___, ?, - - ay of 2025. ATTEST: F Clerk th o d DATED this ATTEST: Clerk of the Board -\ONERs 0 AL day of 12025. BOARD OF COUNTY COMMISSIONERS DOUGLAS COUNTY, WASHINGTON tn Chair Vice Chair ad tl Member BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON Chair Vice Chair Member