OF COUNTY COMMISSIONERS

Clark County Resolution # 2004-11-09A

Klickitat County Resolution #21304

Skamania County Resolution # 2004-53

A joint resolution of the Boards of County Commissioners for Clark, Klickitat and Skamania Counties relating to the appointment of trustees to the Fort Vancouver Regional Library.

WHEREAS, in 1952 Clark County and Skamania County formed an Interrural Rural Library District; and

WHEREAS, in 1973, the Intercounty Rural Library District was expanded to include Klickitat County; and

WHEREAS, in 1981, the City of Vancouver annexed into the Intercounty Rural Library District; and

WHEREAS, pursuant to RCW 27.12.130 and 27.12.190, the Boards of County Commissioners of the participating counties within the Intercounty Rural Library District are to appoint a board of trustees through joint action; and

WHEREAS, Clark, Klickitat, and Skamania Counties have entered into an Interlocal Agreement setting forth the process for the appointment of trustees; and

WHEREAS, Clark County representative Shirley Morgan resigned on August 30, 2004 from her position that expires December 31, 2004; and

WHEREAS, Rosilee Kathryn Smith has confirmed her acceptance of appointment to Position No. 7 as the Clark County designee to fill Shirley Morgan’s unexpired term; and

WHEREAS, it is the desire of the Board of County Commissioners of Clark, Klickitat and Skamania Counties to appoint Rosilee Kathryn Smith to Position No. 7 representing the Clark County for a term terminating December 31, 2007.

NOW, THEREFORE, BE IT ORDERED AND RESOLVED by the Boards of County Commissioners of Clark, Klickitat and Skamania Counties, State of Washington, that Rosilee Kathryn Smith is hereby appointed to serve as trustee of the Fort Vancouver Regional Library as the Clark County designee for a term expiring December 31, 2007.

DATED this 6^th day of November 2004.