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<br /> <br />1 <br /> <br />BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br /> <br />RESOLUTION <br /> <br />NO.: 2021-___ <br />Authorization Amendment to the Airport Advisory Committee’s Bylaws <br /> <br />WHEREAS, the Board of County Commissioners desires to encourage and nurture <br />optimal leadership of its municipal airport-Bowers Field; and, <br /> <br />WHEREAS, to that end has provided for an Airport Advisory Committee; and, <br /> <br />WHEREAS, the Board of County Commissioners desires to make an amendment to the <br />Airport Advisory Committee’s bylaws providing for member indemnity. <br /> <br />NOW, THEREFORE BE IT RESOLVED: <br /> <br />The Board of County Commissioners authorizes the amendment, as attached hereto, of <br />the Airport Advisory Committee’s bylaws. <br /> <br />ADOPTED this day of 2021. <br /> <br /> <br /> BOARD OF COUNTY COMMISSIONERS <br /> KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> Chairman <br /> <br /> ____________________________________ <br /> Vice Chairman <br /> <br /> ____________________________________ <br /> Commissioner <br /> <br /> <br />ATTEST: APPROVED AS TO FORM: <br />CLERK OF THE BOARD <br /> <br /> <br /> _ _____ <br />Julie A. Kjorsvik Neil A. Caulkins, Deputy Prosecuting Attorney