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o Consent Agenda
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Jefferson County
Board of Commissioners
Agenda Request
From:
Board of Commissioners
Philip Morley, County Administrator
Frank Gifford, Public Works Director
\tJPd
To:
Agenda Date:
May 9, 2011
Subject:
Appointment of Erica Delma to Exploratory Regional Parks and
Recreation Committee
Statement of Issue:
Formal appointment of an additional member, Erica Delma, to the Exploratory Regional Parks
and Recreation Committee (ERPRC) is needed. The membership of the Exploratory Regional
Parks and Recreation Committee is specified in the Inter-local Agreement between the City of
Port Townsend and Jefferson County for a new sales.tax (Prop 1). A.P"v.r~Ii"'~( ~l't ~..j es
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Analysis/Strategic Goals/Pro's Ii Con's:
The City of Port Townsend requested that Erica Delma be appointed to the ERPRC as a
representative of the Jefferson County YMCA. Erica Delma is a member of the YMCA Board
and is interested in being on the ERPRC. The appointment has been discussed by all
concerned parties and there is unanimous agreement that this is a benefidal appointment.
FiscallmpactlCost Benefit Analysis:
There are no additional fiscal impacts associated with this appointment. The benefits are
inclusion of an important non-profit recreation provider in the ERPRC.
Recommendation:
Resolve the attached resolution to appoint Erica Delma to the ERPRC
Department Contact:
Matt Tyler 385-9129
Reviewed By:
5Nft
Date
COUNTY OF JEFFERSON
STATE OF WASHINGTON
In the Matter of: x Resolution No.________
Adding an additional member and x
new alternate members x
to the Exploratory Regional Parks x
and Recreation Committee x
WHEREAS, on September 15, 2010, the City of Port Townsend and Jefferson County signed an inter-
local agreement for a Sales Tax Ballot Measure and to convene the Exploratory Regional Parks and Recreation
Committee; and
WHEREAS, existing members of the committee have recruited new alternate members to attend when
they are unable to attend; and
WHEREAS, the City of Port Townsend has requested that the Jefferson County YMCA be included in the
membership of the Exploratory Regional Parks and Recreation Committee; and
WHEREAS, the intent of the Exploratory Regional Parks and Recreation Committee is for recreation
providers to study existing parks and recreation services and propose new options; and
WHEREAS, it is beneficial both to the Exploratory Regional Parks and Recreation Committee and to
Jefferson County to include the Jefferson County YMCA in the Exploratory Regional Parks and Recreation
Committee.
NOW THEREFORE BE IT RESOLVED, that a new position for the Jefferson County YMCA should be
created on the Exploratory Regional Parks and Recreation Committee, and the position should be filled by Erica
Delma, Board Member of Jefferson County YMCA.
NOW THEREFORE BE IT ALSO RESOLVED, that the following new alternates should be added to the
membership of the Exploratory Regional Parks and Recreation committee: Jim Bettely (alternate for David
Anderson), Jim Funaro (alternate for Erica Delma), Yuko Umeda (replaces Julia Danskin as the alternate for Jean
Baldwin), Roger Hall (alternate for Rich Stapf and Kathleen Kler) and Paula Dowdle (alternate for Mike Glenn).
ADOPTED and signed this _____ day of ___________________________, 20__.
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
SEAL:
ATTEST:
___________________________________
____________________________ John Austin, Chair
Lorna Delaney
Deputy Clerk of the Board ___________________________________
Phil Johnson, Member
___________________________________
David Sullivan, Member