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File #: 2023-1469    Version: 1
Type: Motion Status: Approved
File created: 12/6/2023 In control: General Legislative Session
On agenda: 1/10/2024 Final action: 1/10/2024
Title: Motion 23-554, reappointing Dave Somers, Snohomish County Executive, to the Sound Transit Board of Directors
Code sections: RCW 81.112.040 - RTA Board Appointments, SCC 2.03.040 - Council Appointment
Attachments: 1. Motion 23-554, 2. Staff Report, 3. Matrix, 4. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 23-554, reappointing Dave Somers, Snohomish County Executive, to the Sound Transit Board of Directors

 

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DEPARTMENT:  Executive Office

 

ORIGINATOR:  Karen Anderson

 

EXECUTIVE RECOMMENDATION:  Ken Klein 12/7/23

 

PURPOSE: Reappoint Snohomish County Executive Dave Somers to the Sound Transit Board of Directors to serve a four-year term.

 

BACKGROUND: The appointment of Sound Transit board members is specified in the Regional Transit Authority (RTA) legislation. It states that each member of the board, except the Secretary of Transportation, shall be: (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 the authority boundaries. This ECAF will reappoint County Executive Dave Somers to serve on the Sound Transit Board of Directors, beginning January 1, 2024, and commencing December 31, 2027.

 

FISCAL IMPLICATIONS:

EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

 

REVENUE: FUND, AGY, ORG, REV, SOURCE

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

DEPARTMENT FISCAL IMPACT NOTES:  Click or tap here to enter text.

 

CONTRACT INFORMATION:

ORIGINAL

 

CONTRACT#

 

AMOUNT

 

AMENDMENT

 

CONTRACT#

 

AMOUNT

 

 

Contract Period

ORIGINAL

START

 

END

 

AMENDMENT

START

 

END

 

 

OTHER DEPARTMENTAL REVIEW/COMMENTS:  Reviewed/approved by:  Finance (Nathan Kenned 12/7/23)