HomeMy WebLinkAboutClallam County Commissioners OfficeELES
WASHINGTON, U.S.A.
Clerk's Office
February 22,2017
Loni Gores, Clerk of the Board
Clallam County Commi ssioners Office
223 East 4th Street, Suite 4
Port Angeles, WA 98362
RE: Board of Health Appointrnent
Dear Ms. Gores:
The Port Angeles City Council endorsed the appointment ofPam Leonard-Ray to the Clallam
County Board of Health. Sequim City Council Mernber Ray will serve as the Cities'
Representative on the Bomd. This action occurred at the regular meeting of the Council held
Rebruary 21,2017.
Sincerely,
I VWL\AAft
Jennifer Veneklasen
City Clerk
Phone: 360-417-4634 I Fax:360-417 -4509 I TfY:360-417-4645
Website: www.cityofpa.us / Email: cityclerk@cityolpa.us
321 East Fifth Street / Port Angeles, WA 98362-0217
CITY OF
C
I
RESOLUÏON 20t7
APPOINTMENT OF A CITIES REPRESENTATVE TO THE
CI.ALI.AM COUNTY BOARD OF HEALTH
THE BOARD OF CI.ALI.AM COUNTY COMMISSIONERS finds as follows:
1. A vacancy exists in the Cities category on the Clallam County Board of Health due to an expiration of
term.
2. City of Port Angeles, City of Forks, and City of Sequim unanimously support Pamela Leonard-Ray
NOW, THEREFORE, BE IT RESOLVED by the Board of Clallam County Commissioners, in consideration of
the above findings of fact:
1, The appointment of Pamela Leonard-Ray as the Cities representative is confirmed for a term
expiring December 3L, 20L9.
PASSED AND ADOPTED this twenty-eíghth day of February 2017
COUNTY COMMISSIONERS
Mark
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Loni Gores, Clerk of the Board Bill
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RESOLUTION 2017
ESTABLISHING STAGGERING TERMS AND RESTATNG TERMS
FOR MEMBERS TO THE OPPORTUNITY FUND BOARD
THE BOARD OF CI.ALLAM COUNTY COMMISSIONERS finds as follows:
1. Current configuration of the Opportunity Fund Board doesn't have staggered terms as allowed by
Policy 952.
2. Staggering terms allows new members to benefit from knowledge of existing long-term members
NOW, THEREFORE, BE IT RESOLVED by the Clallam County Board of Commissioners, in consideration of
the above findings of fact:
1. Endorses the recommendation as follows:
5Ø ôv
PASSED AND ADOPTED this twenty-third day of May 20L7
REPRESENTNG
Port of Port Angeles
City of Port Angeles
City of Sequim
City of Forks
Dístrict I
District II
District III
Clerk of the Board
422.27
Appointee (s)
EDC
City of Forks, PA & SQ
Port of Port Angeles
MEMBER
Bill Hermann
Vacant
Sharon DelaBarre
Dan Leinan
Michael E. McAleer
Alan Barnard
Joseph Murray
Ma
Bill
TERM
December 3L,2017
December 3L,2017
December 31, 2018
December 3I,20L7
December 31, 2018
December 31, 2018
December 3L,20L7
OF COUNTY COMMISSIONERS
cl
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RESOLUTON 6q 2017
APPOINTNG A MEMBER TO THE OPPORTUNITY FUND BOARD
THE BOARD OF CLALLAM COUNTY COMMISSIONERS finds as follows
1 An opening exists on the Opportuníty Fund Board due to a resignation of the City of port Angeles
representative Orville Campbell.
2. The Clerk of the Board contacted the City of Port Angeles to determine if the Council had taken
action to recommend a representative.
On May 16, the Clerk was notified that the Port Angeles City Council approved the appointment of
John Brewer to an unexpired term ending December 3L,2Ot7 and reappointment for an additional
term ofJanuary 1, 2018 through December 3I,Z0ZO.
NOW, THEREFORE, BE IT RESOLVED by the Clallam County Board of Commissioners, in consideration of
the above findings of fact:
1' John Brewer is appointed as the City of Port Angeles representative for an unexpired term ending
December 3L,20L7 and an additional term of January 1, 2018 through December 3t,2OZO.
PASSED AND ADOPTED this twenty-third day of May Z0L7
COUNTY COMMISSIONERS
Ma
Gores, Clerk of the Board Bill
c 422.27
Appointee (s)
EDC
City of PA
J:\public\Resolutions\Board Appointments\opportunity fund board\05-30-17 Brewer.doc(