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File #: 2021-0985    Version: 1
Type: Motion Status: Approved
File created: 11/18/2021 In control: Administrative Session
On agenda: 12/20/2021 Final action: 12/20/2021
Title: Motion 21-446, appointment of Cassie Franklin to the Sound Transit Board
Code sections: RCW 81.112.040 - RTA Board Appointments
Attachments: 1. Motion 21-446, 2. Staff Report, 3. Memo, 4. ECAF appointment, 5. Sound Transit Board Members, 6. Motion Assignment Slip, 7. Appointment Letter 12/20/21, 8. Distribution Sheet

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 21-446, appointment of Cassie Franklin to the Sound Transit Board

 

body

DEPARTMENT:  Executive

 

ORIGINATOR:  Karen Anderson

 

EXECUTIVE RECOMMENDATION:  Approve-Ken Klein 12/2/2021

 

PURPOSE: Appoint Cassie Franklin to the Sound Transit Board of Directors to serve a 4-year term.

 

 

BACKGROUND: The appointment of Sound Transit board members is specified in the Regional Transit Authority (RTA) enabling 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 authority within the authority boundaries. County Executive Dave Somers is pleased to recommend appointment of Cassie Franklin, Mayor of the City of Everett, to serve a four-year term on the Sound Transit Board of Directors, beginning January 1, 2022, through December 31, 2025. Through her work in the community as well as being an elected official, Ms. Franklin 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:  Approved-Finance, Nathan Kennedy 12/1/2021