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RESOLUTION NO. 2019-01 <br /> A RESOLUTION OF THE EXECUTIVE BOARD OF THE <br /> SOUTH KING COUNTY HOUSING AND HOMELESSNESS <br /> PARTNERS ADOPTING ADMINISTRATIVE PROCEDURES <br /> AND RATIFYING AND CONFIRMING PRIOR ACTS <br /> WHEREAS, after the adoption of the South King County Housing and <br /> Homelessness Partners ("SKHHP") Interlocal Agreement ("ILA") by each Party, the <br /> Parties held an organizing meeting on April 10, 2019; and, <br /> WHEREAS, at that meeting, the Parties took preliminarily action on certain <br /> organizational matters as provided for in the ILA; and, <br /> WHEREAS, the Parties wish to ratify and confirm those preliminary actions. <br /> NOW, THEREFORE, THE EXECUTIVE BOARD RESOLVES as follows: <br /> Section 1. The actions taken by the Parties at the April 10, 2019 organizing <br /> meeting are ratified and confirmed as follows: <br /> A. the city of Auburn is the SKHHP Administering Agency; <br /> B. The city of Auburn and the city of Burien are the "host" Cities; <br /> B. Nancy Backus, Mayor of Auburn, is the Chair of the Executive Board; <br /> C. Brian Wilson, City Manager of Burien, is the Vice-Chair of the Executive Board; <br /> D. The Administering Agency is authorized to begin the process for hiring staff; <br /> E. The Executive Board will meet once monthly at a time and location to be <br /> determined by the Board. <br /> F. All other actions approved by a majority vote of the Parties at the April 10, 2019 <br /> meeting. <br /> Resolution No. 2019-01 <br /> May 24, 2019 <br /> Page 1 of 2 Rev.2019 <br />