JOINT RESOLUTION

OF THE CLARK, KLICKITAT AND SKAMANIA BOARDS

OF COUNTY COMMISSIONERS

Clark County Resolution # 2005-11-09

Klickitat County Resolution #18505

Skamania County Resolution # 2005-52

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, Skamania County’s representative Marilyn Butler’s term will expire on December 31, 2005; and

WHEREAS, Marilyn Butler has served two terms and is no longer eligible to serve; and

WHEREAS, William F. Yee has confirmed his acceptance of appointment to Position No. 3 as the Skamania County’s designee; and

WHEREAS, it is the desire of the Board of County Commissioners of Clark, Klickitat and Skamania Counties to appoint William F. Yee to Position No. 3 representing the Skamania County for a term terminating December 31, 2012.

NOW, THEREFORE, BE IT ORDERED AND RESOLVED by the Boards of County Commissioners of Clark, Klickitat and Skamania Counties, State of Washington, that William F. Yee is hereby appointed to Position No. 3 to serve as trustee of the Fort Vancouver Regional Library as the Skamania County designee for a term beginning January 1, 2006 and expiring December 31, 2012.

DATED this 7^th day of November 2005.