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ATTACHMENT A <br />BOARD OF COUNTY COMMISSIONERS <br />, , <br />~ <br />~ <br />COUNTY OF KITTITAS <br />STATE OFWASIDNGTON <br />RESOLUTION <br />NO. 9b-C, <br />POLICY FOR CREATING THE KI'I I1I'AS COUNTY <br />REGIONAL LIBRARY BOARD <br />WHEREAS: the Board of County Commissioners finds that it is in the best interest of Kittitas County to <br />establish a Regional Library; and <br />WHEREAS: it has been determined by RCW 27.12.190 that a Regional Library shall be managed by a <br />Regional Library Board coru;isting offive to seven members to be appointed in agreement <br />with all the Governing Bodies that have Libraries in the sy stem; and ~. ~'<.~ J.,i) ~. <br />WHEREAS: membership of the Kittitas County R egion.al Liorary Board ~ consist of the Library <br />Directors of the participating librari es; and . <br />NOW, THEREFORE BE IT RESOLVED: that the following actions and polices be enacted in order to" <br />create a Kittitas County Regional Library Board. <br />1. The City Councils ofEllensburgJ Cle Elum, Kittitas and Roslyn shall appoint their <br />present Library Directors to the Kittitas Regional Library Board. In addition the <br />County Commissioners would appoint one member at large to allow room for Thorp <br />and Easton to have membership if their School Boards decide to opt in. <br />2. The Board shall develop a set of By-Laws, elect a Chairman and determine their <br />goals and develop a budget. In addition, the Board shall also be . responsible for <br />informing their appropriate governing bodies as to their appropri~ti9n and progress. <br />3 . Encourage the present Kittitas County Adviso'ry Library Board to reorganize into <br />the Friends of the Kittitas County Regional Library BoardSystem. -., <br />ADOPTED this 16th day of JanuaryJ 1996 .. <br />BOARD OF COUNTY COMl\1ISSIONERS <br />KrI InA UNTY, WASHINGTON <br />". <br />. - <br />~ ·t .... ~ <br />Donald E. Sorenson, Vice Chair