HomeMy WebLinkAbout05-07-2012 Agenda Modification � �--*
CI'IY OF -�' . *
" WASHINGTON FINANCE COMMITTEE
May 7,2012
AGENDA MODIFICATION
The May 7, 2012, Finance Gommittee meeting agenda pubiished on Friday, May
4, 2012, is modified as fallows:
DISCUSSION ITEMS
Resolution No. 4816 is added under discussion items.
D. Resolution No.4816
A Resolution of 4he City Council of the City Of Aubum, Washington,
selecting a,nominee to serve as a member of the Board of Cammissioners
for Pierce Transif
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� AGENDA BILL APPROVAL FORM
WASH[NGTON ,
Agenda Subject: Resolution No.4816 Date: May 7,2012
DepaRment Attaehments: Resolution No.4816 Budget Impact:
AdministraWe RecommendaUon: City Council to approve ResolutionNo.4816
Baekground Summary:
In connection with the transit services provided by Pierce Transit and the Pierce County
-
Public Transportation Benefit Corporation it is appropriate for Uie City Council to
ezpress its pos�6on of support for candidates nominated to serve tHe City of Aubum ori
the Pieroe County Board of Commissioners. Tlie cuRent 6aliot is for a tHree-year.tertn
coinmencing May 8, 2012, and running through December 31,2015: This commissioner
position would represent, in addition to the City of Aubum (that portion of Aubum served
6y Peirce Transit - located within Pierce County, Washington) and the cities and towns
of Pacific, Ruston, Steilacoom, Gig Harbor and Fircrest The recommendation of the
Mayor was for endorsement of the candidacy of Gig Harbor Councilmember Derek.
Young. A copy of the officiai ballot is appended hereto.
Revfewed by Councll&Commilteea: -Revlewed by�epartrnents&Divlslons: - -
❑Arta Commiseion COUNCIL COMMITTEES: ❑ Buildinp ❑ M80 .
❑Alryort ❑Finence ❑�Cemetery ❑ Mayor
O Hearing 6caminer ❑Municipal Serv. ❑ Finance �p Parks
❑ Human Servleea� O Plannfnp&CD ❑ Fire ❑ Planning �
� ❑ PaAc Boerii � OP�b��e Works ❑ Legal ❑ Poli� -
. ❑ Planning Ccmm. ❑Other- � ❑ Public Works ❑ Humsn Resourdes
AcUon:
Commlttee AGProvel: ❑Yes �No
Coundl Approval: ❑Yea ❑No Cell for Pubilc Headnp ��
Retarretlm � �uon��_/
Tabled une� J�
Councilmember: Staff:
MeeUn Date: Item Number. -
�J$jJ��k MORE THAN YOU IMAGINED
RESOLUTION NO. 4 8 1 6
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AUBURN, WASHINGTON, SELECTING A
NOMINEE TO SERVE AS A MEMBER OF THE
BOARD OF COMMISSIONERS FOR PIERCE
TRANSIT
WHEREAS, the Pierce Transit, a transit services provider serving areas of
Pierce County, created following a 1979 tax levy vote includes in its
organizational parameters a board of commissioners who are selected from
nominees by municipalities served by Pierce Transit; and
WHEREAS, in connection therewith, the Aubum City Council received an
official ballot with the names of candidates to represent the Pierce Transit`for a
three-yearterm from May 8, 2012, through December31, 2015, representing the
cities and towns of Auburn, Pac�c, Ruston, Steilacoom, Gig Harbor and Fircrest;
and
WHEREAS, in conformity with the requirements for submitting the ballots
from the various cities and towns, the City Council desires to express its pos'ition
in support of candidate Derek Young from Gig Harbor:
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN,
HEREBY RESOLVES as follows:
Section 1. That the Mayor is hereby authorized to forward to Pierce
T�ansit the official ballot of the City Gouncil of the City of Aubum casting its vote
for Derek Young, Gig Harbor City Council Member.
Section 2. That the Mayor is authorized to implement such
administratiye procedures as may be necessary to carry out the directives of this
Resolution No. 4816
May 7,2012
Page 1 of 2
f
legislation, including submittal to Pierce Tran§it's Clerk of the Boa�d the official
ballot from the City of Aubum in connection herewith.
Section 3. Thar this Resolution shall take effect and be in fuii force
upon passage and signatures hereon.
Dated and Signed this day of , 2012.
CITY OF AUBURN
PETER B. LEWIS
MAYOR
ATTEST:
Danielle E. Daskam, City Clerk
APP VED S TO FO M: •
Daniel B. H ' i Attor
Resolution No. 4816
IVlay 7,2012
Page 2 of 2
• yRa
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,d
OFFICIAL BALLOT
0
Candidates: Nancy Henderson, Steilacoom
� Derek Young, Gig Harbor
The city/town of wishes to cast its vote for
Counalmember/Mayor of
the City of to serve as a memberof
the Board of Commisstoners for Piercs Transit for a three-year term, May 8, 2012, to
December 31, 2015, represer�ting the Cities and Towns of Aubum, Pacific, Ruston,
Steilacoom, Gig Harbor, and Frcrest.
Date: By:
Title:
Thfs form must be accompanied by a certified copy of the councll resolution or motion. Ballots must be
recefved by Pier�e TraneiYs Glerk of tlie Board:by S p.m.,M.ay 8,2012. �