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File #: 2024-0384    Version: 1
Type: Motion Status: Approved
File created: 3/19/2024 In control: General Legislative Session
On agenda: 4/10/2024 Final action: 4/10/2024
Title: Motion 24-138, reappointing Dave Earling to the Public Facilities District Board of Directors
Code sections: SCC 2.03.030 - Executive Recommendation, SCC 2.03.040 - Council Appointment
Attachments: 1. Motion 24-138, 2. Staff Report, 3. Application and Resume, 4. Executive Recommendation, 5. Matrix, 6. Motion Assignment Slip, 7. Appointment Letter

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 24-138, reappointing Dave Earling to the Public Facilities District Board of Directors

 

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DEPARTMENT:  Executive

 

ORIGINATOR:  Karen Anderson

 

EXECUTIVE RECOMMENDATION:  Ken Klein 3/21/24

 

PURPOSE: To reappoint Dave Earling to the Snohomish County Public Facilities District Board of Directors to serve a second term.

 

BACKGROUND: Executive Dave Somers recommends the reappointment of Dave Earling to the Snohomish County Public Facilities District Board of Directors (PFD) to serve a second four-year term. Earling, who resides in District 3, is currently President of the Board. The PFD was chartered by Snohomish County to oversee potential acquisition, construction, operation, and financing of one or more regional centers and related parking as allowed for in RCW 36.100. The board is made up of five members appointed by the council to reflect the interests of cities and towns in the county, as well as unincorporated areas of the county.

 

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:  Risk Management (Shelia Barker 3/20/24) and Finance (Nathan Kennedy 3/20/24)