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HomeMy WebLinkAboutR-2000-016 Appointment of Kit Parker to the Yakima Air Terminal Board.CITY OF YAKIMA RESOLUTION R-2000- 1 1 , YAKIMA COUNTY RESOLUTION 81-2000 A JOINT RESOLUTION OF THE CITY OF YAKIMA AND YAKIMA COUNTY approving the appointment of Kit Park to the Yakima Air Terminal Board WHEREAS, in July 1982, the City of Yakima and Yakima County entered into a Joint Agreement that created the Air Terminal Board and vested the Board with the authority and responsibility to exercise operational control of the Airport; and, WHEREAS, the Yakima Air Terminal Board continues to regard their responsibility as serving all aspects of aviation while providing the community with the facilities for safe, convenient, and secure air travel; and, WHEREAS, currently the Yakima Air Terminal Board consists of members residing in the City of Yakima and Yakima County, and; WHEREAS, on January 27, 2000, the Yakima Air Terminal Board members accepted the resignation of Mr. Bill Elkins and upon the approval of the City of Yakima and Yakima County the remaining Board members have recommended the appointment of Ms. Kit Park to fill the unexpired term of Mr. Bill Elkins; now, therefore, BE IT HEREBY RESOLVED by the City of Yakima and Yakima County that Ms. Kit Park be, and hereby is, appointed to serve on the Yakima Air Terminal Board of Directors to fill the unexpired term of Mr. Bill Elkins. Adopted by the City Council and Board of Yakima County Commissioners on this 1st day ofFebruary, 2000. Mayor, City of Yakima Attest: City Clerk Karen S. Roberts ,Aotoo mmmmYnyn, o," ` , . �PCOIJN I••c �'`� Board of Yakima County Commissioners J=sse S. Palacios, Chairman Bettie Ingham, Commiss Excused er James M. Lewis, Commissioner 4c . PSHlNGr �oe. t A est: Clerkof th��� oa d'110 fa sz4 ;m a` s Syle co Hinojosa 1-27-200 10.38AM FROM YAKIMA AIRPORT 509 576 6186 YAKIMA AIR TERMINAL McALLISTER FIELD 2400 West Washington Ave • Yakima, Washington 98903 • (509) 575-6149 - 1509) 575-6185 Fax January 27, 2000 Mr. Jesse Palacios Chairman Board of County Commissioners 128 North 2nd Street Yakima, Washington 98901 Dear Chairman Palacios & Mayor Place: Ms. Mary Place Mayor Yakima City Council 129 North 2nd Street Yakima, Washington 98901 At their meeting this morning, the Yakima Air Terminal Board accepted the resignation of Mr. Bill Elkins and appointed Ms. Kit Park to fill the unexpired term. This position is appointed by the Airport Board subject to the approval of the City and County. Please consider this item at your earliest convenience. � J j << c �Nlacile ais Finance Officer BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting Of 2/1/00 ITEM TILE: Consideration of Joint City/County Resolution Approving the Appointment of Kit Park to Fill a Vacancy on the Yakima Air Terminal Board SUBMITTED BY: Dick Zais, City Manager CONTACT PERSON/TELEPHONE: Dick Zais/575-6040 SUMMARY EXPLANATION: At the January 27, 2000 Yakima Air Terminal Board meeting, the Board accepted the resignation of Bill Elkins and appointed Ms. Kit Park tofill the unexpired term. This position is appointed by the Board, subject to approval by the County Commissioners and City Council. The Board is respectfully requesting the City Council to approve this appointment. Resolution X Ordinance Other (Specify) Letter Contract Mail to (name and address): Phone: Funding Source APPROVED FOR SUBMI11AL: y` City Manager STAFF RECOMMENDATION: Adopt Joint Resolution BOARD/COMMISSION RECOMMENDATION: Adopt Joint Resolution COUNCIL ACTION: