File #: FCDECM2017-02    Version: 1
Type: FCDEC Motion Status: Passed
File created: In control: King County Flood Control District Executive Committee
On agenda: Final action: 4/17/2017
Enactment date: Enactment #:
Title: A MOTION authorizing the chair to enter into an agreement for advisory committee facilitation services.
Attachments: 1. FCDECM2017-02.pdf, 2. A. Contract for Consultant Services King County Flood Control District

Drafter

Clerk 04/17/2017

title

A MOTION authorizing the chair to enter into an agreement for advisory committee facilitation services.

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                     WHEREAS, King County Ordinance 2006-0334 established the King County Flood Control Zone District ("the District"), and

                     WHEREAS, King County Ordinance 2006-0334 also created the District Advisory Committee to review and make recommendations related to the annual work program and budget for the District, including capital improvement program projects and funding levels, by August 31 each year, and

                     WHEREAS, the District desires to enter into an agreement for Advisory Committee facilitation services with Lund Consulting Inc.;

                     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 2017 Agreement for Advisory Committee Facilitation Services, Attachment A to this motion.