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HomeMy WebLinkAboutResolutions - 2018-05 - Appointing Individuals to the 2018 Events Board - 3/13/2018City of East Wenatchee, Washington Resolution No. 2018-05 A Resolution of the City of East Wenatchee, Washington appointing members to the East Wenatchee Events Board. 1. Alternate format. l.1. Para leer este documento en otro formato (espanol, Braille, leer en voz alta, etc.), pongase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 711 (TTY) . 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 711 (TTY) . 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. 2.2. Section 2.44.020 East Wenatchee Municipal Code requires the membership of the East Wenatchee Event's Board to consist of not less than five members and no more than 15 members. One member must be an elected official of the city, at least two members must be representatives of businesses required to collect the lodging tax; and at least two members must be persons involved in activities authorized to be funded by revenue received from the tax. 2.3. State law requires the City Council to annually review the membership of the Board. 2.4. Section 2.44.030 of the East Wenatchee Municipal Code requires the City Council to appoint members of the Board. City of East Wenatchee Resolution 2018-05 Page 1 of 3 Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. ]) THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Appointment. The City Council appoints the following individuals to serve as members of the East Wenatchee Events Board. A member's appoint begins on January 1 of the year indicated and ends on December 31 of the year indicated: Position Term Term # Position Board Member Begins Ends 12 Citizen at large Kelli Vancha 2017 2019 13 Citizen at large Leah Martin 2018 2020 4. Board Roster. With the addition of these two, new boardmembers, the East Wenatchee Events Board consists of the following members: Position Term Term # Position Board Member Begins Ends 1 City Elected Official Jerrilea Crawford 2017 2019 2 Business Rep Brent Schmitten 2016 2018 3 Business Rep Daralyn Irby 2018 2020 4 Activity Rep Sally Brawley 2018 2020 5 Activity Rep Marlin Lannoye 2017 2019 6 Restaurant Rep Kirk Mayer 2016 2018 7 Retail Rep. Paul Preston 2018 2020 8 Citizen at large Vickie Sullivan 2017 2019 9 Citizen at large Bill Cass 2017 2019 10 Citizen at large Michael Machado 2018 2020 11 Citizen at large Jason Fonville 2016 2018 12 Citizen at large Kelli Vancha 2017 2019 13 Citizen at large Leah Martin 2018 2020 14 Citizen at large Vacant 2016 2018 15 Citizen at large Vacant 2017 2019 5. Effective date. This Resolution becomes effective immediately. City of East Wenatchee Resolution 2018-05 Page 2 of 3 Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Passed by the City-ouncil of East Wenatchee, at a regular meeting thereof on this 13 day of On Y'6-'1 , 201 S. The City of East Wenatchee, Washington By Ste Attest: Oaria Holman, City Clerk Approved as to form only: Pn Poulson, City Attorney Filed with the City Clerk: Passed by the City Council: Effective Date 3•7-ZOIR 3.13•Zs>>£r_ ►3-ZQLy— City of East Wenatchee Resolution 2018-05 Page 3 of 3 Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1)