HomeMy WebLinkAboutBoard Appointment - BOCCGrant County
Health &Wellness Committee (HWC)
Memorandum
TO: Board of County Commissioners
From: Sue E. Sherwood, Chair — Health & Wellness Committee (HWC)
RE: MEMBERSHIP RECOMMENDATION
Date: January 4, 2019
End:
CC' Elisabeth Lauver, Secretary — Health & Wellness Committee (HWC)
Laurissa Perez, HR Support to Health & Wellness Committee (HWC)
Per the committee bylaws, excerpted below, I am notifying the Board of the following
recommendation involving HWC representation.
Em to ee Name
Representation
Member Status
Requested Action
® Voting
Cody Brown
Public Defense
❑ Alternate
❑ Labor
® Appointment
❑ Removal
❑ Adviso
Please move forward with formal action on the recommendation.
Dated this �y A day , 20a
Board of County Commissione
Grant County, Washington
AnDrove Disapprove Abstain
Q
------
Dist t' 1 Dist # I
Dist # 2
Exalerpts from HIC Byhabbs,, 3---- __.--- Dist # 3
Voting Members and Alternate Members are recommended by the
employees they represent. This is accomplished in the following
manner:
a) The represented group shall solicit interest from its
members.
b) The represented group shall hold a formal vote, if necessary.
c) The represented group shall notify the HIC Chairperson of
their recommendation in writing.
d) The Chairperson shall notify the BOCC of the group's
recommendation.
e) The BOCC shall issue a written response approving or
denying the recommendation.
If the group is not able to recommend a representative, the Department
Head or Elected Official for the group may recommend a participant.
Advisory Members: Advisory Members will provide technical
assistance, information and feedback on Committee recommendations.
At a minimum, the Human Resources Department and the Auditor's
Office shall provide advisory members. Other advisors are appointed by
the BOCC or selected by vote of the HIC. Advisory Members are non-
voting.
Labor Representation: There shall be one member representing each
individual labor organization.
Replacements: The HIC may request a replacement of any Voting
Member absent for two consecutive or three annual Regularly
Scheduled meetings.
Resignations: Voting members may resign by submitting written
notice to the HIC Chairperson and the BOCC. Resignation of Alternate
Members shall be handled by the represented department or labor
organization internally.
Health Insurance Committee — PO Box 37 — 85 C Street NW ~ Ephrata, WA 98823 ~ (509) 754-2011
January 8, 2019
GRANT COUNTY
OFFICE OF THE
BOARD OF COUNTY COMMISSIONERS
P 0 Box 37
EPHRATA WA 9BB23
(509) 754-2011
Cody Brown
PO Boa 37
Ephrata. WA 98823
RE: Grant County Health and tif"ellness Committee
Dear Cody.
The Board of County Commissioners is pleased to appoint you to the Grant County Health and
Wellness Committee (HWC) representing the Public Defense Office as the primary, voting
member.
We appreciate your willingness to serve in this capacity. We are always happy to find people
willing to share their time and talents with the people of Grant County and look forward to
working with you in this important position.
If you have any questions, please feel free to contact our office.
Again. thank you for your willingness to serve the people of Grant County.
Sincerely,
BOARD OF COUNTY COMMISSIONERS
1
Tom Taylor. Chair
- --V
Cindy Carter. Vice Chair
Cc: Sue Sherwood, Health Insurance Chair
Laurissa Perez, Human Resources
Richard Stevens Tom Taylor
District 1 District 2
2a - 1��- -
Richard Stevens, Member
Cindy Carter
District 3
"STD MEET CURRENT AND FUTURE NEEDS, SERVING TOGETHER WITH PUBLIC AND PRIVATE ENTITIES, WHILE FOSTERING
A RESPECTFUL AND SUCCESSFUL WORK ENVIRONMENT."