HomeMy WebLinkAboutResolution 01-073-CCBOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION NUMBER 2001- 73 -CC
GWMA ADMINISTRATIVE BOARD CREATION
WHEREAS, at the monthly meeting of the Columbia Basin
Ground Water Management Area (GWMA) Executive Board meeting
held on April 26, 2001, discussion was held regarding the administrative
needs of GWMA in the future, and
WHEREAS, as GWMA is nearing the time when it's Plan will be
submitted, the necessity for having frequent meetings by the GWAC's
and Executive Board will diminish, and
WHEREAS, in order to reduce the difficulty, expense, and time of
assembling a full Executive Board in order to conduct GWMA business,
it was determined that a need existed to create an Administrative
Board, and
WHEREAS, this Administrative Board will consist of six
members, to include one Commissioner from each County, and a second
person from each County selected to serve by the Commissioners, and
WHEREAS, THE Executive Board would continue to exist as well
as the GWAC's, but would meet on an "as needed" basis to review,
critique, and adjust the direction and progress of GWMA, and
WHEREAS, the Administrative Board would meet monthly and
conduct the general business of GWMA,
NOW THEREFORE IT IS RESOLVED that the Grant County
Commissioners hereby approve the creation of an Administrative Board
to function as above noted.
Done this 21St day of May, 2001
BOARD OF COUNTY COMMISSIONERS
�ATTEST: GRANT COI 'NTY, WASHINGTON
6JW4fthe B-oar—de Chairman
COLUMBIA BASIN
♦GWMA(Ground Water Management
Citizens and Local Government Working
May 16, 2001
Tim Snead, Member
LeRoy C. Allison, Member
Deborah Kay Moore, Member
Grant County Board of Commissioners
P.O. Box 37, C Street NW
Ephrata, WA 98823
Re: Administrative Board Creation
Grant County
Commissioners
F-vAY 17 2001
�5� Z4�r-
Dear Commissioners:
At the monthly meeting of the Columbia Basin GWMA Executive Board held on
April 26, 2001, discussion was held regarding the administrative needs of GWMA in the
future. As GWMA is nearing the time when it's Plan will be submitted, the necessity for
having frequent meetings by the GWAC's and Executive Board will diminish.
In order to reduce the difficulty, expense, and time of assembling a full Executive
Board in order to conduct GWMA business, it was determined that a need existed to create an
Administrative Board. This Administrative Board will consist of six members. One
Commissioner from each County will serve on the Board, and a second person from each
County would be selected to serve by the Commissioners (preferably a current member of the
Executive Board).
The Executive Board would continue to exist as well as the GWAC's, but would meet
on an "as needed" basis to review, critique, and adjust the direction and progress of GWMA.
The Administrative Board would meet monthly and conduct the general business of GWMA.
We are asking for a formal approval of this action from the Commissioners in the
form of a Resolution. Please notify me as soon as that has been done. Thank you for your
help in this matter.
Sincerely,
Lynn F. Hall
Administrator
LFH/lfh
Columbia Basin Ground Water Management Area — 1620 Road 44 N., Pasco WA 99301
(509) 545-8546, ext. 118 Lynn-hall@wa.nacdnet,org Web Page: www.gwma.org