BGT. 12/8/17 CEO 2ovG ~ 3 ~ =f, EXECUTIVE/COUNCIL APPROVAL FORM
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1 I LOG NUMBERS BGT. 12/8/17 CEO 2ovG ~ 3 ~ =f, EXECUTIVE/COUNCIL APPROVAL FORM I I MANAGEMENT ROUTING: EXECUTIVE Dave Somers EXEC.DIR. DIRECTOR/ELECTED DEPARTMENT DIV.MGR. DIVISION ORIGINATOR DATE 12/8/17 Marcia Isenberg, Deoutv Executive Executive Cora Palmer ~ X3217 TO: COUNCIL CHAIRPERSON: SNOHOMISH COUNTY COUNCIL EXECUTIVE RECOMMENDATION: X Approve No Recommendation Executive Office Simature CEO Staff Review Ce -~----,-,,---- DOCUMENT TYPE: BUDGET ACTION: Emergency Appropriation Supplemental Appropriation Budget Transfer CONTRACT: New Amendment GRANT APPLICATION ORDINANCE Amendment to Ord. # PLAN _!_ OTHER Motion for Reappointment DOCUMENT/ AGENDA TITLE: Motion reappointing Paul Roberts, Everett City Council Member to serve a third four-year term on the Sound Transit Board of Directors. APPROVAL AUTHORITY: EXECUTIVE COUNCIL CITE BASIS RCW X HANDLING: NORMAL EXPEDITE X URGENT DEADLINE DATE PURPOSE: Reappoint Paul Roberts to the Sound Transit Board of Directors to serve another 4-year term. BACKGROUND: The appointment of Board members is specified in the Regional Transit Authority (RTA) enabling legislation. It states that each member of the board, except the Secretary of Transportations, shall b: (a) an elected official who serves on the legislative authority of a city or as a mayor of a city within the boundaries of the authority; or (b) on the legislative authority of the county, if fifty percent of the population of the legislative official's district is within the authority boundaries; or (c) a county executive from a member county within authority within the authority boundaries. County Executive Dave Somers is pleased to recommend reappointment of Paul Roberts, Everett City Council Member, to serve a third four-year term on the Sound Transit Board of Directors to serve beginning January 2018 through December Mr. Roberts has served on the Board since His skills as former city administrator, public works director, planning director, and elected official provide value to the work of the Sound Transit Board of Directors.
2 FISCAL IMPLICATIONS: EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU CURRENT YR 2NDYR 1ST6 YRS I TOTAT DEPARTMENT FISCAL IMPACT NOTES: TOTAL BUDGET REVIEW: Analyst --- Administrator Recommend Approval CONTRACT INFORMATION: ORIGINAL AMENDMENT CONTRACT CONTRACT # # AMOUNT AMOUNT $ $ CONTRACT PERIOD: ORIGINAL AMENDMENT Start Start CONTRACT I PROJECT TITLE: End End CONTRACTOR NAME & ADDRESS (City/State only): APPROVED: RISK MANAGEMENT Yes No COMMENTS PROSECUTING ATTY -AS TO FORM: Yes No OTHER DEPARTMENTAL REVIEW/ COMMENTS: ELECTRONIC ATTACHMENTS: (List & include path & filename for each, e.g. GIBCAF\deptname\docname_Motion) G:\ECAF\Council\PaulRoberts _ ECAF.doc G:\ECAF\Council\PaulRoberts Motion.doc NON-ELECTRONIC ATTACHMENTS: Memo List of members from internet 2
3 SNOHOMISH COUNTY COUNCIL Snohomish County, Washington MOTION NO REAPPOINTMENT OF PAUL ROBERTS TO THE SOUND TRANSIT BOARD WHEREAS, the Snohomish County Council has recognized the critical need for public transportation involving high capacity transportation; and WHEREAS, RCW provides for the process to make appointments to the Sound Transit Board; and WHEREAS, Paul Roberts, who has been serving in the Sound Transit Board of Directors since he was appointed by the County Council, seeks to serve a third fouryear term on the Sound Transit Board beginning January 1, 2018, and ending December 31, 2021; and WHEREAS, Paul Roberts, of the city of Everett, has been found well qualified to serve the Snohomish County community and the Sound Transit region in this capacity; and WHEREAS, the County Executive, Dave Somers, has recommended the reappointment of Paul Roberts to serve on the Sound Transit Board of Directors; NOW, THEREFORE, ON MOTION, the Snohomish County Council hereby reappoints Paul Roberts to represent Snohomish County on the Sound Transit Board for an additional four-year term beginning January 1, 2018, and expiring December 31, PASSED this day of, SNOHOMISH COUNTY COUNCIL Snohomish County, Washington ATTEST: Council Chair Asst. Clerk of the Council
4 TO: FROM: Brian Sullivan, Council Chair <~ Dave Somers, County Executivy;:;:',/ ~ Snohomish County Executive Office Dave Somers County Executive 3000 Rockefeller Avenue Everett, WA (425) SUBJECT: DATE: Reappointment of Paul Roberts to Sound Transit Board of Directors December 8, 2017 I am pleased to recommend the reappointment of Paul Roberts, Everett City Council Member, to serve a third four-year term on the Sound Transit Board of Directors beginning January 2018 through December Mr. Roberts is well qualified and has a special interest to serve the Snohomish County community and the Sound Transit region in this capacity. His skills as former city administrator, public works director, planning director, and elected official provide value to the work of the Sound Transit Board of Directors.
5 12/8/2017 Board Members I Sound Transit Like j SOUNDTRANSIT Mobile Site RIDE THE WAVE About Sound Transit Submit Feedback, Search Sound Tran: Schedules Fares & Passes Rider Guide Trip Planner Maps Contact Us The Platform Proj Home About Sound Transit Board of Directors Board Members About Sound Transit Board of Directors Board Members Board Committees Meeting Minutes Board Archives Board Motions Board Resolutions Public Comment Voucher Certifications Live Video CEO News and events Jobs Doing business with us Environment & sustainability Accountability Taxing district Open Transit Data Board Members Board Chair Board Vice Chairs Dave Somers Snohomish County Executive 3000 Rockefeller Ave. M/S 407 Everett, WA /425) dave.somers@snoco.org John Marchione City of Redmond P.O. Box Redmond, WA /425) mayor@redmond.gov Write a letter or send to the Board Sound Transit Board c/o Board Administrator Sound Transit 401 S Jackson St. Send to all Board members Marilyn Strickland City of Tacoma 747 Market St. Suite 1200 Tacoma, WA /253) marilyn.strickland@cityoftacomc Board Members Nancy Backus of Auburn 25 West Main St. Auburn, WA /253) nbackus@auburnwa.gov Claudia Balducci 516 Third Ave., Rm 1200 /206) claudia.balducci@kingcounty.go Fred Butler ATTN: Fred Butler, PO Box 1307 Issaquah, WA /425) mayor@issaguahwa.gov Dow Constantine County Executive King County The Chinook Building 401 5th Ave., Suite 800 /206) dow.constantine@kingcounty.go 1/3
6 12/8/2017 Board Members I Sound Transit Bruce Dammeier Pierce County Executive 930 Tacoma Avenue S. #737 Tacoma, WA (253) pcexecutive@co.pierce.wa.us Jenny Durkan 600 Fourth Ave. 7th Floor (206) jenny.durkan@seattle.gov Dave Earling City of Edmonds 121 Fifth Ave. N Edmonds, WA (425) dave.earling@edmondswa.gov Rob Johnson Seattle 600 Fourth Ave. 2nd Floor /206) Rob.Johnson@seattle.gov Kent Keel University Place Pro Tern 3715 Bridgeport Way West University Place, WA (253) kkeel@cityofup.com Joe McDermott 516 Third Ave., Rm 1200 /206) joe.mcdermott@kingcounty.c Roger Millar Washington State Department of Transportation Secretary PO Box Olympia WA /360) millarr@wsdot.wa.gov Mary Moss City of Lakewood 6000 Main Street SW Lakewood, WA /253) mmoss@cityoflakewood.us Paul Roberts City of Everett 2930 Wetmore Ave. Suite 9A Everett, WA (425) PRoberts@ci.everett.wa.us Dave Upthegrove 516 Third Ave., Rm /206) Dave.Upthegrove@kingcour Peter von Reichbauer 516 Third Ave., Rm 1200 /206) pete.vonreichbauer@kingcounty.gov 2/2
The meeting was called to order at 1:32 p.m. by Chair Somers, in the Ruth Fisher Boardroom, 401 South Jackson Street, Seattle, Washington.
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EXECUTIVE/COUNCIL APPROVAL FORM TO: --- Further Processing --- APPROVAL AUTHORITY: EXECUTIVE COUNCIL CITE BASIS SCC ,
MANAGEMENT ROUTING: EXECUTIVE EXEC. DIRECTOR DIRECTOR/ELECTED DEPARTMENT DIV. MGR. DIVISION ORIGINATOR DATE Sf::w J 1{ 9 ~ LOG NUMBERS SGT. EXECUTIVE/COUNCIL APPROVAL FORM Dave Somers / Susan Neely ~ Mary
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LOG NUMBERS BGT. EXECUTIVE/COUNCIL APPROVAL FORM PLAN OTHER
LOG NUMBERS BGT. EXECUTIVE/COUNCIL APPROVAL FORM MANAGEMENT ROUTING: EXECUTIVE DEPUTY EXECUTIVE EXEC. DIRECTOR DEPT. DIRECTOR DEPARTMENT DIV.MGR. DIVISION ORIGINATOR Dave Somers Marsha Isenberg Ken Klein
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