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File #: 2022-0146    Version: 1
Type: Motion Status: Approved
File created: 2/7/2022 In control: General Legislative Session
On agenda: 2/16/2022 Final action: 2/16/2022
Title: Motion 22-071, appointment of Christine Frizzell to the Sound Transit Board
Code sections: RCW 81.112.040 - RTA Board Appointments
Attachments: 1. Motion 22-071, 2. Staff Report, 3. Executive's Recommendation Memo, 4. Sound Transit Board Matrix, 5. ECAF, 6. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 22-071, appointment of Christine Frizzell to the Sound Transit Board

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DEPARTMENT:  Executive

 

ORIGINATOR:  Karen Anderson

 

EXECUTIVE RECOMMENDATION:  Approve - Ken Klein

 

PURPOSE: Appoint Christine Frizzell to the Sound Transit Board of Directors

 

BACKGROUND: The appointment of Board members is specified in the Regional Transit Authority (RTA) enabling 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 appointment of Christine Frizzell, Mayor of the City of Lynnwood, to fill a vacant position on the Sound Transit Board of Directors for the term beginning February 1, 2022, through December 31, 2023. Through her work in the community as well as being an elected official, Ms. 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

 

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Contract Period

ORIGINAL

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END

 

AMENDMENT

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OTHER DEPARTMENTAL REVIEW/COMMENTS:  Reviewed and approved by Finance