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HomeMy WebLinkAbout*Other - BOCC (003)ED SEP 0 9 2019 BOARD OF COUNTY COMMISSIONERS DOUGLAS COUNTY, WASHINGTON CHELAN COUNTY COMMISSIONERS Resolution No. CE 19-41 In the Matter of the Appointment of Trustee to the North Central Regional Library Current Expense WHEREAS, Alec McKay notified the North Central Regional Library of his resignation to represent Douglas County on the Board of Trustees of the North Central Regional Library; and WHEREAS,. the County Commissioners, expressing confidence in the ability and qualifications of Deborah Moore to represent Douglas County on the Board of Trustees of the North Central Regional Library, NOW THEREFORE BE IT RESOLVED, the County Commissioners appoint Deborah Moore to fill the expired term of Alec McKay to represent Douglas County on the Board of Trustees of the North Central Regional Library comprised of Chelan, Douglas, Ferry, Grant, and Okanogan Counties; said term to expire December 31, 2021. 1 Signed this 12th day of August, 2019 at Waterville, Washington. BOARD OF COUNTY COMMISSIONERS DOUGLAS COUNTY, WASHINGTON -ABSEN Kyle inburg,C it -py dan Sutton ice h a i . C r , 0051' marc S. Straub, Member A Tiana Rowland, Clerk of the Board ,tj Av1 BOARD OF COUNTY COMMISSIONERS CHELAN COUNTY, WASHINGTON ATTEST: Amanda Rowton, Clerk of the Board TEST: a ara Vasque 1 of Board BOARD OF COUNTY COMMISSIONERS FERRY COUNTY, WASHINGTON Chair Vice Chair Member BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON �1 Member BOARD OF COUNTY COMMISSIONERS OKANOGAN COUNTY, WASHINGTON hair Vice Lhair Member ATTEST: Lalena Johns, Clerk of the Board DAN SUTTON I ST DISTRICT KYLE STEINBURG 2ND DISTRICT MARC S. STRAUB 3RD DISTRICT September 5, 2019 Carlye Baity, Clerk of the Board Chelan County Commissioner 400 Douglas Street, Suite #201 Wenatchee, WA 98801 Dear Carlye, DOUGLAS COUNTY COMMISSIONERS RECEIVED SEP 0 9 2oiy CHELAN COUNTY COMMISSION E—PiS Enclosed is Douglas County Resolution No. 19-41 appointment of Deborah Moore to the North Central Regional Library. Please send the fully signed original to Barb Vasquez with the Grant County Commissioners once action has been taken by the Chelan County Board. Sip er 1-7 iana Rowland Clerk of the Board F'4 �.�.an "%EIVEL) "PT is"sl(Tol 203 RAINIER 9 POST OFFICE BOX 747 WATERVILLE, WA 98858-0747 e 5091745-8537 509/745-9045 FAX