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WHEREAS, by Interlocal Agreement, the counties of Yakima, Kittitas, Klickitat, and <br />Skarnania have fonned the South Central Consortium to oversee workforce activities; and <br />WHEREAS, the WIOA requires the establishment of a Workforce Developrnent Council <br />to provide policy guidance and oversight with respect to local and regional plan for the local <br />Workforce Development Area; and <br />WHEREAS, RCW 39.34.030(3)(b) provides that public agencies are authorized to create <br />a non-profit corporation comprised only ofpublic agencies for the purpose of implementing the <br />counties' activities through a joint undertaking; and <br />WHEREAS, counties ofYakirna, Kittitas, Klickitat, and Skamania now have agreed that <br />in order to jointly implement and operate workforce investment activities and in order to allow <br />the Workforce Development Council to receive tax exempt firnds from sources other than the <br />fideral government, it is appropriate fonrr the Workforce Developrnent Council as a non-profit <br />corporation; <br />NOW, THEREFORE, counties of Yakima, IGttitas, Klickitat, and Skamania hereby <br />authorize the establishment of the South Central Workforce Development Council as a non-profit <br />corporation under the laws of the State of Washington, and designate the South Cenkal Worftforce <br />Development Council as the fiscal ancl adrninistrative agent of the South Central Consortium as <br />follows: <br />I. f'orrnation of a Non-profit Corporation, known as the South Central Workforce <br />Developrnent Councll <br />A. The Workforce Development Council shall be incorporated pursuant to the authority <br />provided in RCW 39.34.030(3Xb) as a Washington non-profit corporation known as the South <br />Central Worlcforce Development Corurcil ("SCWDC'). <br />B. The four counties of Yakima, I(ittitas, Klickitat and Skamania shall be the only members <br />ofthe SCWDC. <br />C. The four counties sha1l fulfill their responsibilities as members ofthe SCWDC through the <br />South Cenkal Consortium, previously established by Interlocal Agreement among the four <br />oounties. <br />If. Powers of the four county mernbers <br />A. Operational Responsibilities The four counties, acting through the South Central <br />Consortium shall: <br />1. Approve the bylaws of the corporation; <br />2. Appoint the board of directors of the SCWDC pursuant to nomination and <br />appointment processes established under WIOA and regulations promulgated <br />thererrnder, and in accordance with the nomination process prescribed by the SCWDC <br />bylaws; <br />2lP age