JOINT RESOLUTION

OF THE CLARK, KLICKITAT AND SKAMANIA BOARDS

OF COUNTY COMMISSIONERS

Clark County Resolution #

Klickitat County Resolution #15406

Skamania County Resolution # 2006-47

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

WHEREAS, the term for Position No. 6, which is held by Elena Smith representing Klickitat County, will expire on December 31, 2006; and

WHEREAS, Elena Smith has declined an invitation for reappointment to Position No. 6 as Klickitat County’s designee for a seven year term; and

WHEREAS, Bonnie J. Reynolds of Trout Lake, Washington has expressed a desire and has accepted an invitation for appointment to Position No. 6 representing Klickitat County; and

WHEREAS, it is the desire of the Boards of County Commissioners of Klickitat, Clark and Skamania Counties to appoint Bonnie J. Reynolds to Position No. 6 representing Klickitat County for a seven year term.

NOW, THEREFORE, BE IT ORDERED AND RESOLVED by the Boards of County Commissioners for Klickitat, Clark and Skamania Counties, State of Washington, that Bonnie J. Reynolds is hereby appointed serve as trustee of the Fort Vancouver Regional Library as Klickitat County’s designee for a seven year term effective January 1, 2007 and expiring December 31, 2013.

DATED this ___ day of _______ 2006.

BOARD OF COMMISSIONERS

CLARK COUNTY, WASHINGTON

_________________________________ Chairman

_________________________________

Commissioner

_________________________________

Commissioner

Clerk of the Board

DATED this 31^st day of October 2006.

BOARD OF COMMISSIONERS

SKAMANIA COUNTY, WASHINGTON

__________________________________

Chairman

__________________________________

Commissioner

__________________________________

Commissioner

Clerk of the Board

Approved as to Form Only:

______________________

Skamania County Prosecutor

DATED this 10^th day of October 2006.

BOARD OF COMMISSIONERS

KLICKITAT COUNTY, WASHINGTON

__________________________________

Chairman

__________________________________

Commissioner

__________________________________

Commissioner

Clerk of the Board