STATUTORY PURPOSE STATEMENT (RCW 42.30.080) NOTICE IS HEREBY GIVEN that the Board of Commissioners of Chelan County Fire Protection District No. 9 will hold a Special Meeting on Monday, June 15, 2026, at 6:30 PM. The purpose of this meeting is strictly limited to the following actions: formally logging the immediate resignation of Commissioner Lamar (Position A); accepting and logging the prospective resignation of Commissioner Payne (Position B, effective July 16, 2026); establishing transitional board administrative protocols; and adopting the joint operational recruitment rules, candidate procurement timelines, and uniform screening instruments required to execute a sequential, dual-stage appointment process that preserves the board’s statutory quorum