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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 FCDECM2016-01 is hereby rescinded.