HomeMy WebLinkAbout50-11 - Res. Extending the Term of the Mason County Stormwater Implementation Task ForceResolution No. 5(J'ii
A RESOULTION EXTENDING THE TERM OF THE MASON COUNTY
STORMWATER IMPLEMENTATION TASK FORS
WHEREAS, Resolution No. 90-09 establishing a Mason County Stormwater Implementation
Task Force was approved on October 27, 2009; and
WHEREAS, on April 6, 2010 members were appointed to the Task Force to "...assist staff in
implementing the Department of Ecology stormwater grant, assist in crafting financial options to
fund stormwater improvement activities and develop methods to involve more of the public in
efforts to protect water quality. They will serve until the conclusion of the stormwater grant
which is anticipated to be June 2011, and may be continued at the discretion of the
Commissioners"; and
WHEREAS, on April 17, 2011 Amendment No. 1 to grant agreement No. G0800631 was
executed and changed the grant expiration date to June 30, 2012; and
WHEREAS, Stormwater Task Force members have met 13 times since appointment and made
several public involvement recommendations and assisted with public involvement activities;
and
WHEREAS, Stormwater Task Force members have begun review of program and funding
options but are just beginning to form specific recommendations for both; and
WHEREAS, Stormwater Task Force members have prepared a report of their activities since
establishment and have identified the need to complete their recommendations on future
program activities and potential funding options.
NOW, THEREFORE BE IT RESOLVED by the Board of Mason County Commissioners that the
Stormwater Implementation Task Force term shall end on or before June 30, 2012.
BE IT FURTHER RESOLVED, the two Task Force vacancies will not be filled as the Task Force
term is for a limited duration.
DATED this day of AU(gcXCC , 2011.
ATTEST:
ry
y
annon Gaudy,
Clerk of the Board
APPROVED AS TO FORM:
Tim Whitehead, n
Deputy Prosecuting Attorney
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
1414 det
da Ring Erickson!C
heldon, Commissioner
erry K. Lin
Commissioner