EXECUTIVE/COUNCIL APPROVAL FORM (Revised 9/02) TO: Requested By. Ec:azs~ E>Ee~~~w~~~~cto1

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1 I LOG NUMBERS BGT. EXECUTIVE/COUNCIL APPROVAL FORM (Revised 9/02) MANAGEMENT ROUTING: Dave Somers Ken Klein Tom Teigen Parks Bridgid Smith f ;VJ; y Tourism Carol Peterson cp 6605 DOCUMENT TYPE: BUDGET ACTION: Emergency Appropriation Supplemental Appropriation Budget Transfer TO: COUNCIL CHAIRPERSON: SNOHOMISH COUNTY COUNCIL EXECUTIVE RECOMMENDATION: Approve No Recommendation Further Processing Requested By Ec:azs~ E>Ee~~~w~~~~cto1 xecut1ve ~ 1gnature CEO Staff Review --- Received at Council Office GRANT APPLICATION ORDINANCE Amendment to Ord. # PLAN I ij~ J7 CONTRACT: X OTHER Motion approving appointments to TP A Advisory Board New Amendment DOCUMENT/ AGENDA TITLE: Motion to approve membership on the Tourism Promotion Area Board of Bria Miller and Greg Willie. APPROVAL AUTHORITY: sec NORMAL X EXPEDiTE URGENT DEADLINE DATE X PURPOSE: To fill vacancies on the Snohomish County Tourism Promotion Area Board- Lodging District 2 and Lodging At Large. BACKGROUND: o The Tourism Promotion Area (TPA) Board was created to review applications to the TPA fund and make use of lodging charges collected under Chapter sec. The purpose of the TPA is to increase overnight stays in Snohomish County. o The Board of Directors is comprised of 14 members; nine lodging members, one lodging representative from each of the five county council districts and four at-large members; and five non-lodging members. o Members of the Board may serve up to three consecutive, three year terms. o Two new members seek to serve a term on the 14 member TPA Board. o The TPA Board has reviewed and approved Bria Miller's and Greg Willie's applications for membership and recommend these two applicants to Council for terms ending December 31, o The Parks Department is continuing to solicit applicants for the remaining 2 vacancies. 'WA ro:l\lisory board Bria Miller & Greg Willie.duct 1 "S:IT0UR1SM DIVISION'TPA FIJNQJNG\M.@fflbetShl!J MaterUI!S\ECAf

2 EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU CURRENT YR 2NDYR 1ST 6 YRS I TOTAL REVENUE: FUND, AGY, ORG, REV, SOURCE CURRENT YR 2NDYR 1ST 6 YRS I TOTAL NONE Analyst --- CONTRACT INFORMATION: ORIGINAL CONTRACT # AMENDMENT CONTRACT # Administrator CONTRACT PERIOD: ORIGINAL Start End AMENDMENT Start End AMOUNT AMOUNT Recommend Approval RISK MANAGEMENT Yes No COMMENTS PROSECUTING ATTY -AS TO FORM: OTHER REVIEW/ No --- ELECTRONIC ATTACHMENTS:, Motion appointing.lo tbe Snohomish County Tourism Prornetieft-Afea (TPA) Board G:\ECAF\Dept\P.i.rks\EcoD.ev\201 Z 80.i.rd Merno-Miller&Willie' G:\ECAF\9e~fks'Ec0De1AM0tion 2017 Bo.i.rd Appointmeftts:::Miller&Wiltie G:\ECAF\~arks 1 s00@v\b0.i.rd for ~noeo =f PA 2017 Matrix NON-ELECTRONIC ATTACHMENTS: TPA Board Member Applications ~ 2 ~.\'fourism DIVISION\IPA FUNDING\~ship Materials\EetlF

3 SNOHOMISH COUNTY COUNCIL Snohomish County, Washington MOTION NO MOTION APPOINTING BRIA MILLER AND GREG WILLIE TO THE SNOHOMISH COUNTY TOURISM PROMOTION AREA (TPA) BOARD WHEREAS, RCW authorized Snohomish County to establish a Tourism Promotion Area (TPA) upon petition by the lodging industry; and WHEREAS, on December 15, 2010, Council adopted sec which established the TPA and the Tourism Promotion Area Advisory Board to advise and make recommendations to the County on allocation of TPA revenues for eligible projects; and WHEREAS, the Advisory Board is comprised of 14 members; nine lodging members, and five non-lodging members; and WHEREAS, the Snohomish County Tourism Promotion Area Board has evaluated the Board applications for eligibility and recommended Board appointments; and WHEREAS, Bria Miller and Greg Willie fufill the need for one representative from District 2 and one for At-Large; and WHEREAS, Bria Miller and Greg Willie have decades of experience in the hospitality industry; and WHEREAS, Bria Miller and Greg Willie are nominated by Executive Dave Somers to serve a three year term; NOW, THEREFORE, ON MOTION, the Snohomish County Council hereby appoints Ms. Bria Miller to District 2 and Mr. Greg Willie to At-Large, to the Snohomish County Tourism Promotion Area Board, term to expire December 31, PASSED this day of, SNOHOMISH COUNTY COUNCIL Snohomish County, Washington ATTEST: Council Chair Asst. Clerk of the Council

4 ~ Snohomish County MEMORANDUM Dave Somers County Executive DATE: TO: FROM: RE: June 22, 2017 Brian Sullivan, Council Chair, Snohomish County Council Dave Somers, Snohomish County Executive ~ lj/ Tourism Promotion Area Board Nominations 3000 Rockefeller Ave., M/S 407 Everett, WA (425) The Tourism Promotion Area (TPA) Board was created to serve in an advisory capacity to make use of lodging charges collected under Chapter SCC. The Advisory Board is comprised of 14 members; nine lodging members and five non-lodging members. The purpose of the TPA is to increase overnight stays in Snohomish County. Additional considerations include; the improvement and development of tourism attractions, allowing for tourism marketing in new markets, increased advertising and trade show attendance and other marketing promotions. Pursuant to SCC the members of the board may serve up to three consecutive, three year terms. The applicants respectively represent decades of hotel and tourism experience and have served on many other boards within the county. Bria Miller has worked in tourism and hospitality within Snohomish County for over ten years and is currently serving on the Snohomish County Tourism Bureau Board. As the general manager at Best Western Cascadia Inn in Everett, she is directly involved with supporting the tourism industry and wants to continue those efforts by serving on the TPA board and helping to increase tourism in Snohomish County. Bria is seeking an appointment to the TPA Board as a lodging, district 2 position. Greg Willie has worked in the hospitality industry for over 25 years, in nine different states across the country. He just moved from Pierce County where he has served on the TPAC Board and the BIA Board while working as the general manager of the Tacoma Courtyard by Marriott. He is currently the hotel manager for Delta Hotel by Marriott in Everett, and wants to continue to serve the community by volunteering on the TPA Board to help increase tourism for Snohomish County. Greg is seeking an appointment to the TPA Board as a lodging, At-Large position. Pursuant to sec , I hereby nominate Bria Miller and Greg Willie to the Tourism Promotion Area Board for a term ending December 31, 2019.

5 SNOHOMISH COUNTY TOURISM PROMOTION AREA BOARD The Board shall serve in advisory capacity regarding the review of applications to the TPA fund and make use of lodging charges collected under Chapter SCC, which shall include recommending annual business plans pursuant to SCC The Board of Directors is comprised of 14 members; nine lodging members and five non-lodging members. The purpose of the TPA is to increase overnight stays in Snohomish County. Additional considerations include: the improvement and development of tourism attractions; allowing for tourism marketing in new markets; increased advertising and trade show attendance and other marketing promotions. Board members serve 3 year terms, staggered; Board members will determine staggered terms of initial board members - one, two and three-year terms of office. The officers of the Board shall be elected from among its members at the first regular meeting held in each calendar year. Contact Carol Peterson at CURRENT BOARD MEMBERSHIP: DIST 1 LODGING DIST 2 LODGING DIST 3 LODGING DIST 4 LODGING DIST 5 LODGING JENNIFER CAVENY TH Ave NE Marysville, WA Term 2, Exp Dec 31, 2018 BRIA MILLER 2800 Pacific Ave Everett, WA x407 Term 1, Exp Dec 31, 2019 GEORGIA BORG-LEON Alderwood Manor Pkwy Lynnwood, WA Term 2, Exp Dec 31, 2017 VACANT VACANT AT-LARGE LODGING APPOINTMENTS: SHAWN WALKER JAY OHM rd Ave. W. Ste 306, TH AVE W Lynnwood, WA Everett, WA x Term 2, Exp Dec 31, 2017 Term 1, Exp Dec 31, 2017 ANDREW HEELAS h Street SW Lynnwood, WA Term 1, Exp Dec 31, 2018 GREG WILLIE 1316 Mill Creek Blvd. Mill Creek, WA Term 1, Exp Dec 31, 2019 S:\TPA\Memos, ECAFs, Motions June 21, 2017

6 DIST 1 - NON-HOTEL DIST 2- NON-HOTEL DIST 3 - NON-HOTEL DIST 4 - NON-HOTEL DIST 5 - NON-HOTEL JIM BALLEW 6915 Armar Road Marysville, WA Term 1, Exp Dec 31, 2019 DALE GELLNER Mukilteo Speedway Everett, WA Term 2, Exp Dec 31, 2017 RACHEL FLORES h St. SW, Ste? Lynnwood, WA Term 1, Exp Dec 31, 2019 DEBBIE CARLSON-GOULD rd Dr. SE Bothell, WA Term 1, Exp Dec 31, 2019 DEBBIE EMGE 116 Union, Snohomish, WA Term 2, Exp Dec 31, 2017 STAFF SUPPORT STAFF SUPPORT BRIDGID SMITH 6705 Puget Park Drive Snohomish, WA Bridgid.Smith@snoco.org CAROL PETERSON 6705 Puget Park Drive Snohomish, WA Carol. Peterson@snoco.org S:\TPA\Memos, ECAFs, Motions June 21, 2017

7 ~1101 SNOHOMISH COUNTY BOARDS & COMMISSIONS NOMINATION FORM INITIATOR: Please fill in this section County department/agency: Contact person/phone: Name of Board/Commission: Advisory Governing Ad Hoc Ongoing Term of Appointment Commencing Mandated Requirements for Appointment* SNOHOMISH COUNTY BOARDS & COMMISSIONS APPLICATION FORM NOMINEE: Please fill in this section Name of Board/Commission: TPA New appointment: Reappointment: pt 2nd Ex-Officio Snohomish County Council District (Please choose one): 1 Ci) Don't Know Home Address: 2:-.28:::::0~0J:P1:.A0:::C1.I:i F:_!_:1 C~A:LVJ;..E_-===:================= Mailing Address (if different): Te I e phone (home): (work).'.!;f.:::.:b::.:~lc.:!:.::!:...!!..~!.:::::.=====:

8 Education: Licenses held (if applicable): Why would you like to serve on this board/commission? _:_:.::-=c.:::_::_=-=-==;:_:_:'-'-'-'=;_:::.::~.:..:..:..::::.c::..:::. Please explain why you are a qualified candidate, including relevant professional experience, to serve on the boa rd/ commission. --:...:...:..:::.::...::::...:.:...:..=..=.:=-..::.::...::::.,..;,:..:=-=-,.:..:..::=..:...::.:::=u...:.:...:..:.:..:..:.:.;c..=.:...::..:..:...::..:..;..:..:.::= Please list community involvement/volunteer activities How did you learn of this opportunity? ;J:.:..1\.,:_;Yc...O.:::..:..H:.;..M:.:...,_, L:::.P...:..'--=Q::...::U::...:1.:..:N:...:.T..:...A:...:E=-'.:...:JE:::..:R..:..:E=-~:...:' 1, Do you currently serve on a Snohomish County board or commission?* * SCC - Candidates for appointment to County boards or commission must meet the following requirements: 1. Possess qualifications for the appointment sought, as shown by the candidate's written documentation and any hearing testimony.

9 2. If a reappointment, demonstrate the continuing benefits of retaining the board member as discussed in the executive's recommendation and a satisfactory attendance record, as determined by adopted criteria of the particular board. 3. Reside or work in Snohomish County or show evidence of special interest in Snohomish County, provided that a candidate may not be a County employee. 4. Membership is limited to one position at a time on a board or commission, provided that a member of a board may simultaneously serve on one ad hoc or advisory committee. (Ord , adopted June 9, 1982) By signing this Application Form, Nominee acknowledges that he/she will comply with all county policies, county code, and state law. Nominee also acknowledges that any record, including personal , prepared, owned, used, or retained by Nominee in the conduct of Board/Commission business is a public record, and Nominee agrees to produce said records to County upon request. Failure to comply with the above provisions may result in Nominee's removal from Board/Commission. Signatu~~ Date: 6 /r /./,/ UJ I ]= I I Please attach resume if available and return to: Dave Somers, County Executive Snohomish County Executive Office 3000 Rockefeller Ave., MS 407 Everett, WA (425) phone (425) fax.::_:._: ;;_j_;;_;;:_;;_=c:;. ;;_;;=-:c-=..c.::..c=c-"-.'-..:..'.

10 SNOHOMISH COUNTY BOARDS & COMMISSIONS NOMINATION FORM INITIATOR: Please fill in this section County department/agency: Contact person/phone: Name of Board/Commission: Advisory Governing Ad Hoc Ongoing Term of Appointment Commencing Mandated Requirements for Appointment* SNOHOMISH COUNTY BOARDS & COMMISSIONS APPLICATION FORM NOMINEE: Please fill in this section Name of Board/Commission: Sn_o_h_o_m_i~sh_C_o~u~n~ty~To~u~r_is_m_T_PA New appointment: _x---'--- Reappointment: 1st 2nd Ex-Officio Snohomish County Council District (Please choose one): 1 2~ Don't Know Name:..:cG-'-'rec..u-W.c..;...:..;.il=lie;c;. Home Address: ---==-=.::::...:..:..:.:..:.:..:::..;.-"-=.o...=:..;;..;:;;.: 1316 Millcreek Blvd. City: M~ill_C_r-'-ee_k State: W_A Zip: ----"9...C.8..c..0=12"'----- Mai ling Address (if different): 3--"1=0..c..5-'-P-'-'-i n"'-'e:...;:sc..ct..,_/-"'e'-'-v=er'""e"'-tt:l. 1 -'-W-'-A-'-9"-8=2=0...ccl Telephone (home): _4-'-"2=5'--7:...;:8:c..::9c...;-5::;..c7'""1=5 (work) 4_2_5_-3_3_9_-2_0_00 g~r_e~g_.w_i_lli-'-e-@_m_a~r~ri_o_tt_.c_o_m

11 Current Employer:.:...:H-=-o.c:.11.::.:.a:..:.n.::.:.d e;:;.rc...;.;..i n;..;.v-=-e-=-st:..:..m:..:.e=n'-'-t=s-'d=b'--'a'""d=-e=l'-"-ta::...;_h:..::o""t=e l'--'b=--y<...;...;.m.:..::a;.c.r.:...:ri=o=tt'-'s:;..:e:..::a=tt=l=e-=e:...:.v-=e.:...:re=t=t Occupation: Hotel Manager Education: 'B'-'-.A'--"-.-"-Co-'C.-'-m~m'-'-u=n'-'-i'""c..c...at=i..c...o~n ~s _fr-"o-'--m"--'-b-'-ri., g'-h.c..a_m Y_o~u~n~g~U_n_iv_e_rs_i-"-ty.. Licenses held (if applicable): Why would you like to serve on this board/commission? Continue to serve the community by volunteering to help increase tourism for the city, county and state. Please explain why you are a qualified candidate, including relevant professional experience, to serve on the board/commission. Just moved from Pierce County and served on the TPAC Board as well as the BIA board while employed as the GM of the Tacoma Courtyard by Marriott located in downtown Tacoma. Worked in the Hospitality business for 25 + years in 9 different states across the country. Please list community involvement/volunteer activities. C=a=u=s=-=e'--'F_,o:...:.r,H-'-'o=p::...;e::.,,,C=h:..::u:..:..r.=:ch'-'-'-=-s youth group and Boy Scouts of America. How did you learn of this opportunity? F_r_o_m_T_in_a_B_e_c_k~s_tr_o_m_a_n_d_C_a_ro~I_P_e_t_e_rs_o_n Do you currently serve on a Snohomish County board or commission?* N~o'----- * SCC - Candidates for appointment to County boards or commission must meet the following requirements: 1. Possess qualifications for the appointment sought, as shown by the candidate's written documentation and any hearing testimony. 2. If a reappointment, demonstrate the continuing benefits of retaining the board member as discussed in the executive's recommendation and a satisfactory attendance record, as determined by adopted criteria of the particular board.

12 3. Reside or work in Snohomish County or show evidence of special interest in Snohomish County, provided that a candidate may not be a County employee. 4. Membership is limited to one position at a time on a board or commission, provided that a member of a board may simultaneously serve on one ad hoc or advisory committee. (Ord , adopted June 9, 1982) By signing this Application Form, Nominee acknowledges that he/she will comply with all county policies, county code, and state law. Nominee also acknowledges that any record, including personal , prepared, owned, used, or retained by Nominee in the conduct of Board/Commission business is a public record, and Nominee agrees to produce said records to County upon request. Failure to comply with the above provisions may result in Nominee's removal fro~::: S1gnature:_~_...,.,,,...~-t--+-""'"~...f<-"-~ Date: Z!, 17 Please attach resume if available and return to: Dave Somers, County Executive Snohomish County Executive Office 3000 Rockefeller Ave., MS 407 Everett, WA (425) phone (425) fax county.executive@snoco.org