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HomeMy WebLinkAboutResolution 2019-01 Ratifying April 10 2019 Actions RESOLUTION NO. 2019-01 A RESOLUTION OF THE EXECUTIVE BOARD OF THE SOUTH KING COUNTY HOUSING AND HOMELESSNESS PARTNERS ADOPTING ADMINISTRATIVE PROCEDURES AND RATIFYING AND CONFIRMING PRIOR ACTS WHEREAS, after the adoption of the South King County Housing and Homelessness Partners ("SKHHP") Interlocal Agreement ("ILA") by each Party, the Parties held an organizing meeting on April 10, 2019; and, WHEREAS, at that meeting, the Parties took preliminarily action on certain organizational matters as provided for in the ILA; and, WHEREAS, the Parties wish to ratify and confirm those preliminary actions. NOW, THEREFORE, THE EXECUTIVE BOARD RESOLVES as follows: Section 1. The actions taken by the Parties at the April 10, 2019 organizing meeting are ratified and confirmed as follows: A. the city of Auburn is the SKHHP Administering Agency; B. The city of Auburn and the city of Burien are the "host" Cities; B. Nancy Backus, Mayor of Auburn, is the Chair of the Executive Board; C. Brian Wilson, City Manager of Burien, is the Vice-Chair of the Executive Board; D. The Administering Agency is authorized to begin the process for hiring staff; E. The Executive Board will meet once monthly at a time and location to be determined by the Board. F. All other actions approved by a majority vote of the Parties at the April 10, 2019 meeting. -------------------------------- Resolution No. 2019-01 DATE Page 1 of 2 Rev.2019 Section 2. The Chair is authorized to implement those administrative procedures necessary to carry out the directives of this legislation. Section 3. This Resolution will take effect and be in full force on passage and signature. Dated and Signed this day of 2019. SOUTH KING COUNTY HOUSING AND HOMELESSNESS PARTNERS NANCY BACKUS, CHAIR -------------------------------- Resolution No. 2019-01 DATE Page 2 of 2 Rev.2019