File #: FCDECM2022-01    Version: 1
Type: FCDEC Motion Status: Passed
File created: In control: King County Flood Control District Executive Committee
On agenda: Final action: 1/19/2022
Enactment date: Enactment #: FCDECM2022-01
Title: A MOTION authorizing the chair to enter into an amendment to the agreement for advisory committee facilitation services.
Attachments: 1. FCDECM2022-01 Final, 2. A. 2022 Amendment to Contract for Advisory Committee Facilitation Services King County Flood Control Zone District, 3. FCDECM2022-01 Staff Report

Drafter

Clerk 01/14/2022

Title

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

Body

                     WHEREAS, King County Flood Control Zone District ("the District") Executive Committee Motion FCDECM2020-05 authorized the chair of the District to enter into an agreement for advisory committee facilitation services with Lund Consulting Inc. ("the Agreement") for 2020, and

                     WHEREAS, District Executive Committee Motion FCDECM2021-06 authorized the chair of the District to enter into an amendment to the Agreement; and

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

                     NOW, THEREFORE BE IT MOVED 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 2022 Amendment to Contract for Advisory Committee Facilitation Services, Attachment A to this motion.