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HomeMy WebLinkAboutResolution 26-330-CCGRANT 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 ® NO DATE: 11 /5/2026 PHONE: x2931 ®Agreement / Contract ❑AP Vouchers ❑Appointment / Reappointment DARPA Related ❑ Bids / RFPs / Quotes Award ❑ Bid Opening Scheduled El Boards / Committees El Budget El Computer Related El County Code El Emergency Purchase ❑ Employee Relo ❑Facilities Related ElFinancial ❑ Funds ❑ Hearing ❑ Invoices / Purchase Orders ❑ Grants — Fed/State/County ❑ Leases ❑ MOA / MOU ElMinutes ElOrdinances ❑ Out of State Travel ❑ Petty Cash El Policies El Proclamations El Request for Purchase ❑ Resolution El Recommendation ❑ Professional Serv/Consultant El Support Letter ❑Surplus Req. ❑Tax Levies ❑Thank You's ❑Tax Title Property ❑WSLCB Resolution No. 2026-33 in the matter of the Appointment of Trustee of the NCW Libraries District. If necessary, was this document reviewed by accounting? ❑ YES ❑ NO 0 N/A If necessary, was this document reviewed by legal? ❑ YES ❑ NO U N/A DATE OF ACTION: APPROVE: DENIED ABSTAIN D2: D3: DEFERRED OR CONTINUED TO: WITHDRAWN: 4/23/24 BOARD OF COUNTY COMMISSIONERS Ferry County, Washington RESOLUTION IN THE MATTER OF THE APPOINTMENT OF TRUSTEE OF THE NCW LIBRARIES DISTRICT RESOLUTION No. 2026-33 WHEREAS, Ms. Nancy Churchill has served as the Ferry County representative on the NCW Libraries District Board of Trustees since 2022; and WHEREAS, Ms. Churchill's term is near the expiration date; and WHEREAS, Nancy Churchill, a resident of Ferry County, has submitted her interest to continue to represent Ferry County on the Board of Trustees of NCW Libraries. NOW THEREFORE BE IT RESOLVED, that the Ferry County Board of Commissioners reappoints Nancy Churchill to represent Ferry County on the Board of Trustees of the NCW Libraries, comprised of Grant, Chelan, Douglas, Ferry, and Okanogan Counties; said term expires December 31 S1, 2033. DATED this 2"`1 day of November, 2026. BOARD OF COUNTY COMMISSIONERS { FERRY COUNTY, WASHINGTON w 4 Teresa Je z s, Chairman :.r Ti e 1, ice l"rairman Robert P. Dean ember ATTEST: )/Drennan,. C ler he Board BOARD OF COUNTY COMMISSIONERS OKANOGAN COUNTY, WASHINGTON DATED this day of , 2026. Andy I -lover, Chairman Jon Neal, Vice Chairman Nick Timm, Member ATTEST: Stacy McClellan, Cleik of the Board BOARD OF COUNTY COMMISSIONERS C ELLaAN COUNTY, WASHINGTON DATED this day of __-, 2026. Shoe.. Smith, Chairman Kevin Overbay, Vice Chairman Brad Hawkins, Member ATTEST: Anabel Torres, Clerk of the Board BOARD OF COUNTY COMMISSIONERS DOUGLAS COUNTY, WASHINGTON DATED this day of , 2026. Dan Sutton, Chairman :Randy Agnew, Vice Chairman. Marc Straub, Member ATTEST: Carlye Baity, Clerk of the Board DATED this /O' day of lDr/ , 2026. ATTEST: Caitlin E. Manell, Clerk of the Board BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON Kevin s. Chairman Jones, Vick Ctiaiiman dy Carter,.Wember