Drafter

Clerk 01/27/2025

Title

A RESOLUTION of the Board of Supervisors of the King County Flood Control Zone District authorizing the Chair to enter into an amendment to a professional services agreement with Wallace Wilkins, Ph.D.

Body

                     WHEREAS, the Board of Supervisors of the King County Flood Control Zone District desires to continue to provide professional development opportunities and resources for its employees, and

                     WHEREAS, in furtherance of this goal, the Board authorized via Resolution FCD 2022-03.1 and the Chair executed a professional services agreement with a professional development consultant, Wallace Wilkins, Ph.D. ("Consultant") to perform said services, and

                     WHEREAS, the Board and Executive Committee authorized extensions to this contract in 2023 and 2024, and

                     WHEREAS, the Board desires to extend the Consultant's contract through 2025 to continue these valued services for this term;

                     NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE KING COUNTY FLOOD CONTROL ZONE DISTRICT:

                     SECTION 1.  The Chair of the King County Flood Control Zone District is authorized to execute an amendment to the professional services agreement with Wallace Wilkins, Ph.D. (Attachment A) for professional development services for 2025 for an amount not to exceed $50,000.  The Board authorizes a waiver of Section 5 of Resolution FCD2009-06.2, as amended by Resolution FCD2020-13.1 and Resolution FCD2023-09.1, for the

purposes of authorizing this amendment and ratifies all actions taken prior consistent with this authorization.