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Approved Committee Reports
UTILITIESCOMMIHEEAPPROVEDBYCOMMIT1EEREPORTCITYCOUNCILDate_______August3,2020AgreementwithJacobsEngineeringGroup,Inc.fortheWashingtonStateDepartmentofTransportationLimitedAccessRight-of-WayRunoffImpactsCharacterizationStudy(July13,2020)TheUtilitiesCommitteerecommendsconcurrenceinthestaffrecommendationtoexecutetheagreementwithJacobsEngineeringGroup,Inc.intheamountof$170,009fortheWashingtonStateDepartmentofTransportationLimitedAccessRight-of-WayRunoffImpactsCharacterizationStudy(SWP273077).ceVaterieO’Halloran,ChairAngelinaSenedetti,ViceChairRyanMclrvin,Membercc:RonStraka,UtilitySystemsDirectorJoeFarah,SurfaceWaterUtilityEngineeringManagerGaryFink,SurfaceWaterUtilityEngineerMelissaCrawford,UtilitySystemsAdministrativeSecretaryILaceyPires,UtilitySystemsSecretaryIIQ:\cOUNCIL\CouncilCommitteeReportDrafts\UtilityCommitteePending\UtilitiesCR-JacobsEngineeringforWSDOTROWRunoffImpacts.doc APPROVEDBYFINANCECOMMIHEEREPORTcrrvCOUNCILDate_________August3,2020APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$5,263,310.54forvouchers,385301-385307,and385317-385628;payrollbenefitwithholdingvouchers6322-6333,and385308-385316.2.Payroll—totalpaymentof$1,409,784.64forpayrollvouchersthatinclude586directdeposits.(06/16/20-06/30/20payperiod).3.KidderMathewsvouchers6149—6164totaling$35,007.294.MunicipalCourtvouchers017684—017694totaling$6,059.00//EdF5rfnce,ChairKim-KhánhVn,Vice-ChairValerieO’Halloran,Member APPROVEDBYFINANCECOMMIHEECITYCOUNCILCOMMIUEEREPORTDateAugust3,2020//AuthorizationtoReorganizethePublicWorksDepartment,ReclassifytheAirportManagerPosition(PayGradem33)toanAirportDivisionDirector(PayGradem38)andAuthorizeHiringtheAirportDivisionDirectoruptoStepE(July13,2020)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprove:1.TheproposedreorganizationofthePublicWorksDepartmenttocreatetheAirportDivision.2.TherequestedpromotionoftheexistingAirportManagerpositiontoanAirportDirector.3.ThePublicWorksDepartmenttohirethepreferredcandidateatasalaryofuptoPayGradem38,StepE,dependingonqualificationsoftheapplicant.(V(iViiL/o%‘EdPYince,ChairKim-KhánhVn,ViceChairValerieO’Halloran,Membercc:MartinPastucha,PublicWorksAdministratorEllenBradley-Mak,HumanResourcesRiskManagementAdministratorJanHawn,AdministrativeServicesAdministratorKariRoller,FiscalServicesDirectorJimSeitz,TransportationSystemsDivisionDirectorJasonAnderson,AssistantAirportManagerJannaDinkelspiel,SeniorEmployeeRelationsAnalystMistyBaker,SeniorFinanceAnalystStacyRobinson,SeniorFinanceAnalyst