File #: FCDECM2016-02    Version: 1
Type: FCDEC Motion Status: Approved
File created: In control: King County Flood Control District
On agenda: Final action: 2/22/2016
Enactment date: Enactment #:
Title: A MOTION authorizing the chair to enter into an amendment to the agreement for advisory committee facilitation services and rescinding FCDECM2016-01.1.
Attachments: 1. FCDECM2016-02.pdf, 2. A. 2016 Amendment to Agreement for Advisory Committee Facilitation Services

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A MOTION authorizing the chair to enter into an amendment to the agreement for advisory committee facilitation services and rescinding FCDECM2016-01.1.

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                     WHEREAS, the King County Flood Control Zone District ("District") has entered into an agreement for advisory committee facilitation services with Kellogg Consulting, Inc.; and

                     WHEREAS, the agreement approved by the executive committee on January 25, 2016 did not include the 2016 rates for Kellogg Consulting, Inc. as Attachment B; and

WHEREAS, the District desires to amend the agreement as set forth in Attachment A to this motion; now, therefore

BE IT RESOLVED BY THE EXECUTIVE COMMITTEE OF THE KING COUNTY FLOOD CONTROL ZONE DISTRICT:

                     SECTION 1. The chair of the King County Flood Control Zone District is authorized to enter into the "2016 Amendment to Agreement for Advisory Committee Facilitation Services," Attachment A to this motion.

                     SECTION 2.  FCDECM2016-01 is hereby rescinded.