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File #: 2023-1464    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 23-553, reappointing Christine Frizzell to the Sound Transit Board
Code sections: RCW 81.112.040 - RTA Board Appointments, SCC 2.03.030 - Executive Recommendation, SCC 2.03.040 - Council Appointment
Attachments: 1. Motion 23-553, 2. Staff Report, 3. Matrix, 4. Executive Recommendation, 5. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 23-553, reappointing Christine Frizzell to the Sound Transit Board

body

DEPARTMENT:  Executive Office

 

ORIGINATOR:  Karen Anderson

 

EXECUTIVE RECOMMENDATION:  Ken Klein 12/7/23

 

PURPOSE: Reappoint Christine Frizzell to the Sound Transit Board of Directors to serve a four-year term.

 

BACKGROUND: The appointment of Board members is specified in the Regional Transit Authority (RTA) legislation. It states that each member of the board, except the Secretary of Transportations, shall be: 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 boundaries. County Executive Dave Somers is pleased to recommend reappointment of Christine Frizzell, Mayor of the City of Lynnwood, to fill the position she currently serves on the Sound Transit Board of Directors for the four-year term beginning January 1, 2024, through December 31, 2027. Her original appointment to the Board was to fill a vacant position beginning February 1, 2022. Through her work in the community as well as being an elected official, Mayor Frizzell brings valuable skills to the work of the Sound Transit Board of Directors.

 

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 Kennedy 12/7/23)