HomeMy WebLinkAbout72-12 - Res. Establishing a Mason County Fairgrounds Financial Study Advisory CommitteeW
A resolution establishing a
v
RESOLU 1101\ N0. 7+9_," At
ason County Faircrounds Financial Study Advisory Commillee
EEAS, in 1963 Mason County entered into a 50-year lease with the Port of Shelton for the
fairgrounds property;
WHEEAS, in 2C09, after careful review of all options, it was cetermined that it is was no loncer
economically feasible for Mason County to continue the lease for the Faircrounds and therefore
canceled the lease;
WHEREAS, vason County has acquired a potential site and with the assistance of an advisory
committee developed a site plan;
WHEREAS, the vason Counw Commission and the Port of Shelton Commission met on October
16, 2012 to discuss options for the faircrounds and it was determined that Mason County will
form a county -wide citizen's advisory committee to conduct a financial study and provide a
recommendation to the County on the feasibility of financing a future fairgrounds;
WHEREAS, this Committee will consist of up to eleven (11) members from the public who have
an interest in the future faircrounds. The Committee will include Coun.v staff as assigned by the
County Commissioners;
NOW, THEREFORE BE IT RESOLVED, that a Mason County Faircrounds Financial Study Advisory
Committee shall be established and the County Commissioners shall appoint the members. The
recommendation from the Committee must be completed no later than February 28, 2013 and
the Committee's term will end on February 28, 2013 unless extended by the Coun-y
Commissioners.
DATED this 23rd day of October 2012.
A 1 1 EST:
annonettletW
Goudy, f
APPROVED AS TO FORM:
the Board
Tim Whitehead, Chief DPA
BOARD OF COUN I Y CCMMISSIONERS
VASON COUNTY, WASHINGTO\
.
IAA- ty
Lyn -®a Ring Ericksin, Chair/
- )
Tim Sheldon, Commissioner
Steve Bloomfield, Com issioner
1:\RESOLUTIONS ORDINANCES\RESOLUTIONS-0-MINANCFS Word Files\2012\1=airarouncls
Committce.doc