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Board will appoint two county designees and consider bylaws for Essential Public Facilities committee next week
Summary
County attorneys presented a 10‑member roster and simple bylaws for an Essential Public Facilities committee; the board will vote on two county appointments and the bylaws at an upcoming legislative session, and staff will circulate a revised resolution reflecting minor caption edits.
County legal staff presented the proposed composition and bylaws for a 10‑member Essential Public Facilities (EPF) committee and recommended the board adopt simple bylaws that reference the Open Public Meetings Act so the committee can meet promptly.
A county attorney said attachment 1 to the resolution lists the committee’s 10 members and explained that the board will designate two county‑appointed members (a real‑estate business representative and a design/construction industry representative) via separate resolutions on a near‑term agenda. The presenter said staff will bring those two appointment resolutions forward and provide the revised resolution language to the clerk.
Board members asked for a small caption change to indicate the year of establishment (adding "2026") and discussed logistics for circulating candidate names; legal staff indicated that change is not material and will be made. Commissioners agreed it makes sense to finalize the appointments before convening the EPF committee.
Next steps: staff will place the bylaws and lists on next day’s agenda for the board to adopt and will present two separate appointment resolutions for the board’s vote as soon as commissioners are ready to designate members.
