Drafter

Clerk 02/07/2024

Title

A MOTION authorizing the Chair to enter into an amendment to a professional services agreement with Wallace Wilkins, Ph.D.

Body

                     WHEREAS, the Executive Committee 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 FCD2022-03.1 and the Chair executed a professional services agreement with a professional development cnsultant, Wallace Wilkins, Ph.D. ("Consultant") to perform said services, and

                     WHEREAS, via Resolution FCD2022-17 the Board authorized an extension of the Underlying Agreement through 2023, and

                     WHEREAS, the Executive Committee desires to extend the Consultant’s contract through 2024;

                     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 execute an amendment to the professional services agreement with Wallace Wilkins, Ph.D. for professional development services for 2024 for an amount not to exceed $50,000, Attachment A to this resolution.