HomeMy WebLinkAboutIL196 Interlocal Agreement SCOG -
SKAGIT COUNCIL OF GOVERNMENTS
204 W Montgomery•Mount Vernon•WA•98273 www.scog.net
Memorandum
TO: Members of the Skagit Council of Governments
FROM: Kevin Murphy, Executive Director, SCOG
DATE: September 9, 2014
SUBJECT: Final Signed SCOG Governance Agreement
Enclosed is a copy of the final signed Governance Agreement including all member
signature pages. I am collecting signatures for the bylaws and hope to have that
completed in the next couple weeks.
Thank you all for hard work to get the agreement updated and ratified by your governing
body.
SKAGIT COUNCIL OF GOVERNMENTS
GOVERNANCE AGREEMENT
(Approved by the SCOG Board May 21,2014)
Pursuant to Chapter 36, Laws of 1959 as amended, and RCW 36.64.080 be it resolved that the Cities of
Anacortes, Burlington, Mount Vernon,Sedro-Woolley,Towns of Concrete, Hamilton, La Conner, Lyman,
Skagit County,Skagit PUD#1, Port of Anacortes, Port of Skagit County,Skagit Transit,Swinomish Tribal
Community and the Samish Indian Nation (each, a "Member,"collectively,the"Members"),do hereby
organize and establish a regional agency, hereafter referred to as the Skagit Council of Governments.
This Agreement terminates and supersedes in all respects the Skagit Council of Governments
Intergovernmental Agreement dated May 18, 2011;The Interlocal Cooperation Agreement establishing
the Skagit Metropolitan Planning Organization dated March 19, 2003;and the Amended Agreement for
the Skagit Sub-Regional Transportation Planning Program dated September 21, 1994.
RECITAL:
WHEREAS,the signatories hereto desire to enter into and continue an agreement to make more
efficient use of the powers granted to them;to cooperate and collaborate with each other as local
governmental units, municipalities and organizations for mutual advantage; and,thereby to provide
services,facilities and planning in a manner and in accordance with various geographic, economic and
demographic factors influencing the needs and development of the entire communities covered by this
Agreement; and
WHEREAS,on July 6, 2012,the President of the United States signed the Moving Ahead for Progress in
the 21st Century Act(MAP-21),which provided authorization for highways, highway safety,and mass
transportation and enunciated a policy"No develop a National Intermodal Transportation System that
is economically efficient,environmentally sound, provide the foundation for the nation to compete in
the global economy and will move people and goods in an energy efficient manner;"and
WHEREAS, Federal transportation legislation (Title 23 United States Code 134 and Title 49 United States
Code 5303) required the establishment, by agreement between the Governor of the State of
Washington and units of general purpose local government,of a Metropolitan Planning Organization
(MPO),which in cooperation with the State of Washington was and is to develop transportation plans
and programs for urbanized areas of Washington State;and
WHEREAS,Chapter 47.80 RCW authorizes the formation of a Regional Transportation Planning
Organization (RTPO) by voluntary association of local governments within a county; provided that each
RTPO shall have as members the county and at least sixty percent of the cities and towns within the
RTPO's boundaries, representing a minimum of seventy-five percent of the total population of cities and
towns within the county and federal law authorizes formation of a MPO where seventy-five percent
(75%)of the affected population, including the largest incorporated city("RPTO and MPO
Representation Threshold");and
WHEREAS,each RTPO formed by local governments is required to create a transportation policy board
in accordance with RCW 47.80.040 to provide policy advice to the RTPO and shall allow representatives
of major employers within the region,the department of transportation,transit districts, port districts,
and member cities,towns,and counties within the region to participate in policy making;and
WHEREAS, RCW 47.80.020 provides that the RTPO in an urbanized area shall be the same as the MPO
designated for federal transportation planning purposes;and
WHEREAS, 23 USC§134 and 49 USC§5303 require that a Metropolitan Planning Organization be
established to develop transportation plans and programs in Skagit County and to establish a planning
process which is continuing,cooperative, and comprehensive;and
WHEREAS,the Growth Management Act,Chapter 36.70 RCW, requires local governments to adopt
transportation plans that are consistent with comprehensive land use plans;and
WHEREAS,the Members acknowledge the need to engage in cooperative planning and decision-making
on transportation issues and the benefits to be derived therefrom; and
WHEREAS,the Skagit Council of Governments was established to provide regional planning in Skagit
County; and
WHEREAS,the Skagit Council of Governments is named as a sub-recipient on grant funds provided to
Skagit County by Washington Department of Community,Trade and Economic Development
("CTED")under the Community Block Grant Program;and
WHEREAS,the Skagit Council of Governments is named as a sub-recipient on federal and state
transportation planning grant funds;and
WHEREAS,Skagit Council of Governments is the recipient of grant funds from the United States
Department of Commerce, Economic Development Administration ("USDOC");and
WHEREAS,Skagit Council of Governments has utilized the grant funds received from CTED and USDOC
to establish and administer a revolving loan fund program to provide financial assistance to businesses
and promote economic development in Skagit County;and
WHEREAS,this Agreement is in fact a restatement,extension,and modification of prior Agreements for
the organization formerly recognized as the"Skagit Council of Governments";and
WHEREAS,the parties are now desirous in setting forth this agreement,
NOW THE PARTIES DO HEREBY AGREE AS FOLLOWS:
Section I
SKAGIT COUNCIL OF GOVERNMENTS Page 2
GOVERANCE AGREEMENT
The name of the council so organized and established shall be the Skagit Council of Governments(the
"Council"or"SCOG").The address and registered office shall be 204 W. Montgomery Street Mount
Vernon WA,98273 or such place as the Council shall designate by resolution.
Section II
PURPOSES
The purposes which form the basis of this Agreement are set forth as follows:
A. To implement and perform the functions of a Regional Transportation Planning Organization
(RTPO)for Skagit County as set forth in Ch.47.80 RCW and Ch.468-86 WAC,as currently
adopted or as amended;
B. To implement and perform the functions of a Metropolitan Planning Organization (MPO)for the
Mount Vernon Urbanized Area as such Area's boundaries are defined now or in the future,and
as set forth in Title 23 United States Code and Title 49 United States Code as currently adopted
or as amended and 23 CFR Parts 450 and 500 and 40 CFR Part 613,as currently adopted or as
amended;
C. To implement the Public Works and Economic Development Act of 1965, P.L. 89 136 42 USC
3121et.seq. and all related/subsequent Federal and Washington State legislation relating to the
purposes of the said Act;
D. To study regional and governmental problems of mutual interest as agreed to by the Board and
consistent with those set forth in Ch.36.64.080 RCW,and pursue Transportation-related
regional planning as set forth in RCW 39.92.050,as currently adopted or amended;
E. To foster economic development by the administration of grant funds for the financing of
business enterprises in Skagit County through the management of a revolving loan fund and
other means as approved by the Board of Directors;
F. Such other regional planning activities as directed by the Board.
Section III
FUNCTIONS and AUTHORITIES
A. Transportation. SCOG shall perform the duties and responsibilities of an RTPO and MPO as
prescribed in Ch.47.80 RCW and Title 23 USC§134 and 49 USC§5303 and as a conference pursuant to
RCW 36.64.080,as currently adopted or as amended.
1. Prepare a regional transportation plan ("RTP")as set forth in RCW 47.80.030 that is consistent
with countywide planning policies. The RTP will establish planning direction for regionally
significant transportation projects, as defined in state law and shall be consistent with the
regional growth management strategy, including but not limited to:
a. Certify that transportation elements of local comprehensive plans are consistent with
the regional transportation plan.
SKAGIT COUNCIL OF GOVERNMENTS Page 3
GOVERANCE AGREEMENT
b. Certify that all transportation projects within the region that have a significant impact
upon regional facilities or services are consistent with the RTP.
2. Carry out Metropolitan Planning Organization (MPO)functions as prescribed in Title 23 USC
§134 and 49 USC§5303 for federally funded projects in the region and/or as required by federal
and/or state laws and regulations that are applicable to the MPO, now or in the future. These
functions include preparation of a RTP,an annual unified planning work program (UPWP), and a
four-year capital plan (with an annual element).
B. Economic Development. To further the purposes of regional economic development, pursuant to
Chapter 39.34 RCW the Council shall:
1. Cooperatively develop and maintain a regional economic development strategy that complies
with the Federal requirements for a Comprehensive Economic Development Strategy(USC 42
Chapter 38 Public Works and Economic Development), and is also consistent with the
requirements of the state of Washington for comprehensive planning under the Growth
Management Act Ch.47.80 RCW.
2. Contract for,administer and manage state and federal economic development loan programs as
part of the revolving loan fund program.
3. Prepare and maintain a revolving loan fund management plan.
C. Regional Data Base Development. The Council shall provide for establishment and maintenance of a
regional data base to:
1. Support development of the RTP and other regional planning efforts of mutual concern to the
various participants in the Council when requested to do so from time to time by the
participants in the Council.
2. Forecast and monitor economic, demographic, and travel conditions in the region.
3. Develop the database jointly with relevant state agencies for use in the region by local
governments and the State of Washington.
D. Technical Assistance. As requested,the Council shall provide technical assistance to local,state and
federal governments through regional data collection and forecasting services,consistent with the
purpose,functions,and budget of the agency. In addition,the Council may provide general
transportation or economic development planning assistance, consistent with the purpose and functions
of the Council,to members of the agency.
E. Discussion Forum. The Council may provide a forum for discussion among local and state officials and
other interested parties of common regional issues.
F. Research and Planning. The Council may act as a research and fact-finding agency of the members
thereof. To that end, it may make such surveys, analyses, researches and reports as are generally
authorized or requested by the Board.The Council, upon such authority or requests may also:
SKAGIT COUNCIL OF GOVERNMENTS Page 4
GOVERANCE AGREEMENT
1. Make inquiries, investigations, and surveys concerning the resources of Skagit County.
2. Assemble and analyze the data thus obtained,the systematic utilization and development
thereof.
3. Cooperate with other commissions and public and private agencies of Skagit County,
Washington State,and the United States in planning endeavors.
4. Develop programs of Intergovernmental cooperation for the benefit of members.
G. Other Functions. The Council shall, insofar as possible:
1. Coordinate general planning among and for the participating members;
2. Provide a written report to the members each year;
3. Prepare,approve and administer its own annual budget,which includes setting the amount
Voting Members' and non-voting Members'dues, hire an Executive Director(who shall hire and
supervise employees), hire consultants,engage professional accounting, legal and other services
as needed;sue and be sued; and
4. Other such additional, modified or removed functions and authorities as shall be authorized by
the Board of Directors.
Section IV
BYLAWS
The authority to make,amend, or repeal bylaws is vested in the Council so long as such bylaws are
consistent with the provisions of these articles and applicable laws. Bylaws for the Council are included
in Exhibit A and are adopted as part of this agreement. Amendments to that portion of the Bylaws
applying to the Transportation Policy Board must be approved by TPB. New Bylaws and/or amendments
to the Bylaws require a "first reading"at a regular meeting of the Board and adoption thereafter at a
subsequent regular meeting. Amendment of the Bylaws shall require a two thirds vote of the entire
SCOG Board of Directors.
Section V
BOUNDARIES
The Council may be expanded to include areas and agencies which are economically and socially related
to the Skagit County area. The initial boundaries of the regional planning district shall be conterminous
with the boundaries of Skagit County,Washington. All references to the"region"in this agreement shall
mean Skagit County unless changed by the Board.
Section VI
MEMBERSHIP
A. Voting membership on the Council shall be open to Skagit County,all city and town governments,the
Ports of Anacortes and Skagit County,federally recognized indian tribes with principal locations in Skagit
SKAGIT COUNCIL OF GOVERNMENTS Page 5
GOVERANCE AGREEMENT
County,Skagit Transit and public utility districts in Skagit County. Voting membership for each entity is
established by its execution of this Agreement and payment of its dues.
B. Associate membership shall be open to other governmental and non-governmental agencies
interested in regional planning and shall be elected to membership by a majority of the Board of
Directors and shall be effective upon its delivery of its written assurance that it will comply with this
agreement and the Council Bylaws and payment of its dues. Such members shall be non-voting, but
shall have all other privileges and duties of membership. Dues to be paid by associate members will be
established by the Council through its normal budget setting process.
C. Any member agency shall have the right to withdraw from the Council and this Agreement by giving
sixty(60)days written notice to the Council. Withdrawal from the Agreement or non-execution of the
Agreement by any one partly shall not affect the continuation of the Agreement with regard to the
other parties;provided,that should the cumulative withdrawal of Members cause the organization to
not meet the MPO and or RPTO Representation Threshold,SCOG shall thereafter not act as the Skagit
MPO or RPTO until such time as it again meets the MPO and RPTO Representation Threshold. All
financial obligations entered into with the Council while the withdrawing party was a member shall
remain with the withdrawing party until these obligations are satisfied or a specific release from these
obligations are approved by a majority of the whole Council.
Section VII
GOVERNING BODY, POLICY BOARDS and OFFICERS
A. The Council shall be governed by a Board of Directors (also referred to as the"Board"). The Board
shall be composed of representatives of the voting members of the county,cities,towns, ports other
municipal corporations and Tribal governments and shall be represented on the Board by its duly
elected chief executive or by an elected official designated by the governing body of the member. Each
member shall have one vote on the Board,with the exception of Skagit County which shall have three
votes, one for each Commissioner present or represented.
1. The Board is the governing body for SCOG and makes the decisions related to the authorities
and functions described in this Agreement with the exception of the MPO and RTPO functions and
authorities.
2. The Board has the powers and duties, including but not limited to,the following:
a. To adopt Council budget and establish Member dues;
b. To adopt and amend Bylaws;
c. To approve expenditures;
d. To address personnel policies and issues in cooperation with the Executive
Director;
e. To approve the revolving loan fund management plan;
SKAGIT COUNCIL OF GOVERNMENTS Page 6
GOVERANCE AGREEMENT
f. To manage the revolving loan fund program;
g. To establish a revolving loan fund (RLF)committee and appoint members of the
committee;
h. To develop and approve a regional economic development strategy;
i. To initiate,advise, and aid in the establishment of cooperative arrangements,
including interlocal agreements, among local governments and member
agencies within the region;
j. To propose, initiate,or approve any study, policy discussion, plan,or other
Council matters;
k. To approve new memberships and resolve membership questions;
I. To make recommendations to any local government or member agency,or to
other appropriate agencies or entities;
m. To propose amendments to the SCOG Agreement for ratification of members;
n. To elect a Chairperson and Vice-Chairperson and other officers required;
o. To establish committees;
p. To hire,terminate and/or evaluate an Executive Director and set the
compensation there for;and authorize such Director to engage,and set
compensation with the framework of the Council's approved budget,such
personnel, including planners, planning consultants,attorneys,accountants,
engineers, or other firms or individuals as may be required to carry out the
purposes of the Council.
B. Transportation Policy Board. The Transportation Policy Board shall be composed of representatives
and voting membership as shown in Table 1, provided the member has entered into this agreement,
with the exception of WSDOT,which shall be a voting member of the TPB while not being a member of
the Council. Each entity shall be represented on the Transportation Policy Board by its duly elected chief
executive or by an official designated by the governing body of the member. The Transportation Policy
Board is hereby designated a "governing body"for purposes of RCW 42.30.020(2).
Appointment to the TPB, representation on the TPB and the TPB voting allocations among
representatives for the individual Ports,Tribes, and Towns shall be established and amended as set forth
in the Bylaws,provided,that only member jurisdictions have entered into this agreement shall be
members of the TPB.
The composition of the TPB shall remain consistent with federal and state law as currently adopted or
amended. Should such state or federal law change,the composition of the TPB shall be automatically
adjusted to comply with such changes without requiring this agreement to be amended or approval by
the membership. However,should a party hereto not accept such adjustment to the composition of the
TPB, it may on thirty days' notice withdraw from the TPB.
SKAGIT COUNCIL OF GOVERNMENTS Page 7
GOVERANCE AGREEMENT
Table 1 Transportation Policy Board Representation
Member/Agency Representatives Votes
Skagit County 3 3
(one for each Commissioner)
City of Anacortes 1 1
City of Burlington 1 1
City of Mount Vernon 1 1
City of Sedro-Woolley 1 1
Towns Representative Determined by Bylaws1 1
Ports Representative Determined by Bylaws' 1
Tribes Representative Determined by Bylaws' 1
WSDOT 1 1
Major Employer Representative 1 Ex officio
Skagit PUD 1 Ex officio
Skagit transit Represented by the County, City
and Town members
Legislative Delegation 9 Ex officio
Total 11
'Towns, Ports and Tribes each have a total of one vote.The number representatives and sharing of the
vote is determined by the Bylaws.
1. The Transportation Policy Board has the authority to carry out the RTPO functions as set
forth in Ch.47.80 RCW and Ch.468-86 WAC, as currently adopted or as amended for Skagit County and
the MPO functions for the Mount Vernon Urbanized Area as set forth in Title 23 United States Code and
Title 49 United States Code as currently adopted or as amended and 23 CFR Parts 450 and 500 and 40
CFR Part 613,as currently adopted or as amended.
2. The Transportation Policy Board shall function as the Skagit Sub-Regional Transportation
Policy Board for the Skagit-Island Regional Transportation Planning Organization.
SKAGIT COUNCIL OF GOVERNMENTS Page 8
GOVERANCE AGREEMENT
3. The Transportation Policy Board has the powers and duties, including but not limited to,the
following:
a. To be the representatives of Skagit County to the SIRTPO Transportation Policy
Board;
b. To approve the transportation work program (Unified Planning and Work
Program);
c. To approve consultant contracts consistent with the Unified Planning and Work
Program;
d. To make recommendations to the SIRTPO Transportation Policy Board regarding
the Skagit County components of:
i. Regional Transportation Plan;
H. Projects to be considered for Transportation Alternative Program funds,
that are adopted by the Skagit-Island Regional Transportation Policy
Board;
e. To certify local comprehensive plans are consistent with the Regional
Transportation Plan;
f. To select projects in Skagit County to be funded with regionally managed funds,
except those projects seeking Transportation Alternative Program Funds;
g. To manage the transportation improvement program for projects within Skagit
County as per state and federal law;
h. To elect a Transportation Policy Board Chairperson and Vice-Chairperson;
i. To establish committees;
j. To perform transportation planning activities for members as described in the
approved work program.
C. The officers of the Council shall consist of a Chairperson,Vice-Chairperson of the Board of Directors.
The Executive Director or his or her designee shall act as Secretary to the Board and to the
Transportation Policy Board.
Section VIII
Meetings
Meetings of the Board of Directors of the Council and the Transportation Policy Board shall be held at
such times and places as determined and specified in the Council's Bylaws. Meeting of both boards shall
be called and held in compliance with Chapter 42.30 RCW,the Washington Open Public Meetings Act.
SKAGIT COUNCIL OF GOVERNMENTS Page 9
GOVERANCE AGREEMENT
Section IX
ALLOCATION OF COSTS
A. Skagit County,cities, and towns, or any other entities holding membership in the Council shall
contribute to the expenses of the Council if any, pursuant to the budgetary laws set forth in the Revised
Code of Washington,to applicable resolutions and/or ordinances of such member entities, and to such
bylaws as may be adopted by the Council; provided, however,that services and facilities may be
provided by such participating agencies at a mutually agreed value in lieu of assessment.
B. The County and all cities and towns shall be assessed dues according to a per capita ratio or through
an equitable assessment established by the Board of Directors. Special purpose districts and the tribes
and associate members in good standing shall be assessed at rates to be established annually by the
Board of Directors.
Section X
DEPOSITS and DISBURSEMENTS
Pursuant to RCW 43.09.285 all funds and appropriations paid to the Council shall be deposited with the
Skagit County Treasurer to the account of the Skagit Council of Governments. Disbursements shall be
made only by the Skagit County Treasurer upon warrants drawn by the Skagit County Auditor and
approved in accordance with the Skagit Council of Governments Bylaws.
Section XI
EXECUTIVE DIRECTOR and CONSULTANTS
The Council by action designated in the bylaws, may appoint an Executive Director and employ any
attorneys,consultants and/or staff deemed necessary to carry out the purpose and functions of the
Council. No part of the earnings or property of the Council shall inure to the benefit of any private
person,except that the Council is authorized to pay reasonable compensation for services rendered and
make payments in furtherance of its purposes. The Executive Director or his or her designee shall act as
Secretary to the Board and Transportation Policy Board and carry other duties as assigned by the Board
of Directors.
Section XII
CONTRACTS and CONTRACTUAL SERVICES
The Council may contract generally and enter into any contract or reasonable agreement with the
Federal Government,the State,any municipal corporation and/or other governmental or private agency
consistent with its purposes of SCOG and may receive grants and gifts and make loans in furtherance of
such programs.
SKAGIT COUNCIL OF GOVERNMENTS Page 10
GOVERANCE AGREEMENT
Section XIII
DURATION and DISSOLUTION,
The Council shall have perpetual existence, until dissolved by: (1)a vote of 2/3 of the voting Members;
provided,that all members shall receive one month written notice of the proposed dissolution,and all
members provided an opportunity for comment on the motion;or(2)withdrawal of such members so
that the MPO and RTPO ratification thresholds are no longer met as required by 47.80 RCW and Ch.468-
86 WAC and/or Title 23 United States Code and Title 49 United States Code as currently adopted or as
amended and 23 CFR Parts 450 and 500 and 40 CFR Part 613.
Section XIV
DISTRIBUTION OF ASSETS and LIABILITIES
Upon termination of this Agreement,the debts, liabilities, and obligations shall be paid from the Council
assets.The remaining net assets of the Council shall be distributed to member agencies in proportion to
their respective contributions to the Council.
Section XV
LIABILITY
No Member or Member representative shall be personally liable for any monetary damages for conduct,
action,or inaction as a member representative, unless such conduct involves intentional misconduct or
a knowing violation of law.
Section XVI
AMENDMENT
This agreement may be amended by Board action in whatever manner the Council shall determine and
specify in its bylaws,subject to ratification by the Governing Bodies of all the voting Members within
one hundred eighty(180)days of action by the Board.
Section XVII
ADOPTION and EFFECTIVE DATE
The effective date of this Agreement shall be upon ratification of this Agreement by the County and, at
least,sixty percent(60%)of the cities and towns within the Council area that represent seventy-five
percent(75%)of the cities'and towns' population ("Ratification").This Agreement shall be binding upon
the Members who have executed this Agreement,their successors and assigns; provide,that upon
Ratification, all prior agreements and bylaws between the parties shall be deemed terminated and
replaced herewith. Thereafter, no city,town,tribe or special district shall be a member of SCOG or the
TPB until its governing body shall have approved this agreement.
SKAGIT COUNCIL OF GOVERNMENTS Page 11
GOVERANCE AGREEMENT
Section XVIII
INDEMNIFICATION and INSURANCE
The Council shall defend, indemnify,and hold harmless all employees. No member representative shall
be personally liable for any monetary damages for conduct, action,or inaction as a member
representative, unless such conduct involves intentional misconduct or a knowing violation of law. The
Council shall obtain and keep in force third party liability insurance related to its activities with
commercially reasonable liability limits and deductibles. To the extent practicable,the Council shall
cause its members to be named as insured under such policy(ies).
Section XIX
MISCELLANEOUS
A. No Assignment. No party hereto may assign its rights or interests hereunder to any other person
party and attempt to make any such assignment be deemed void ab initio.
B. Savings. If any provision hereof shall be invalidated by a court of law,all other provisions hereof
shall remain in full force and effect.
C. Counterparts. This agreement may be executed in counterparts by the parties with the effect the
same as if all parties hereto had signed the same document.
[Balance of page intentionally blank,signature pages follow]
SKAGIT COUNCIL OF GOVERNMENTS Page 12
GOVERANCE AGREEMENT
CITY OF ANACORTES
�} d
;-'.,Date �`' '/ cJ •
Laurie Gere,Mayor
•
AtILL2
Steve Hoglund,Finance Director
Approved as to form:
A61 Foe,
Bradford E.Furlong,WSBA#12924
City Attorney
•
•
SKAGIT COUNCIL OF GOVERNMENTS Page 13
GOVERANCE AGREEMENT
CITY OF BURLINGTON
Date 6 - /3 -
Steve Sexton,Mayor
Attest:
/\
Crystil obinson, Finance Director
Approved as to form:
Leif Johnson, BA#38291
Acting City Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 14
GOVERANCE AGREEMENT
CITY OF MOUNT VERNON
th
Date v �I I �
Jill udreau,Mayor
Attest:
Alicia Huschka,Finance Director
Approved as to form:
Kevin Rogerson,WSBA#31664
City Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 15
GOVERANCE AGREEMENT
CITY OF SEDRO WOOLLEY
Date LO([l ( 21)
' e An e on, ayor
Attest:
&Isfe_4_103
Patsy Nelson,Finance Director G4c
GM.v-i S'f'1.-,c 5.1.1 SC i v—.. ,Dee wtti
Approved as to form:
Eron M. Berg,WSBA#299
City Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 16
GOVERANCE AGREEMENT
1
TOWN OF CONCRETE
1
Date 6, (4 l
61
Jason Miller, Mayor
Att s
ndrfea Fichter, ( rk/Treasu
Approved as to form:
' .-- te.,..:(72:-. 7
David Day,WSBA#$36F1
Town Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 17
GOVERANCE AGREEMENT
TOWN OF HAMILTON
(�\ tam C `lC � Date At_gf1N Ilo , Z.C. I L(
Joan Cromley,Mayor
Attest:
n q a.a
Angela Evil ns,Town Clerk
Approved as to form:
,WSBA#
Town Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 18
GOVERANCE AGREEMENT
TOWN OF LA CONNER
Date igi.evY
Ramon Hayes,Mayor
Attest:
/72
Maria De Geode,Finance Director
Approved as to form:
Bradford E. Furlong,WSBA#12924
Town Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 19
GOVERANCE AGREEMENT
TOWN OFLYMA@ �
'**'"Heinzman, r
Date �= �^d�
^w ~,�° yv v
Attest:
Debbie Boyd,Clerk/Treasure~
Approved astoform:
,VV58A#
Town Attorney
�
suvGIT COUNCIL opGOVERNMENTS Page%0
GovcnxmCExGnssMEmT `
�
`
BOARD OF COUNTY COMMISSIONERS
SKAGIT COUNTY
13yy -yY\ Date JC�+1e. 30, alOtl..`
Ron Wesen,Commissioner
)-QA\XLII
(") Date 3u-►ve 301 t L-1
Ken Dahlstedt,Commissioner
.1d- t4°>P 16y/ye Date CJIa-r\e Sur a0'
Sharon Dillon,Commissioner
Test: Recommended:
Print Name: (r,i nciG 44-e-,k lvtuvt-S Print Name:
Clerk of the Board Department Head
Approved as
Jh111.
Print Name:f'fl *%'C MA\QCL—
Civil Deputy Prosecuting Attorney
Approved as t indemnification:
Print Name: 9,1-..-:&
Risk Manager
Approved as to budget: For contracts under$5,000:
Authorization per Resolution R20030146
Print Name: TV t'fi.a. Log(A e Print Name:
Budget&Finance Director County Administrator
SKAGIT COUNCIL OF GOVERNMENTS Page 21
GOVERANCE AGREEMENT
SKAGIT PUD#1
/ i { Date 7////P1
Al Littlefiel ,President
Attest:
AWN_ .Y46,e
Vanessa Dales,Treasurer
Approved as to form:
•
Peter Gilbert,WSBA#28894
Skagit PUD#1 Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 22
GOVERANCE AGREEMENT
PORT OF ANACORTES
Date TiZ - Za 141
Bob Hy e,Executive Di ector
Attest:
Jil wnfiel ,Administration and
Finance Services Manager
Approved as to form:
Frank Chmelil W BA#13969
Port Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 23
GOVERANCE AGREEMENT
•
PORT OF SKAGIT COUNTY
Date I o/ 14
•
Patricia Botsford-Martin, Executive Director
Attest:
Kristin Garcia, Director of Finance
Approved as to form:
Bradford E. Furlong,WSBA#12924
Port Attorney
•
SKAGIT COUNCIL OF GOVERNMENTS • Page 25
GOVERANCE AGREEMENT
SKAGIT TRANSIT
CDate 7`dci f (
Dale O'Brien,Executive Director
Attest:
Motoko Pleasant,Manager of Finance
and Administration
Approved as to form:
Richard Langabeer, BA#31
Skagit Transit Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 25
GOVERANCE AGREEMENT
SWINOMISH TRIBAL COMMUNITY
` — Date (VIP
Brian Cladoosby,Chairman
Attest:
Barbara James,Treasurer
Approved as to form:
Alix Foster,WSBA#4943
Swinomish Tribal Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 26
GOVERANCE AGREEMENT
SAMISH INDIAN NATION
Date /9 2 c
Tom Wooten,Chairman
Attest:
Tamara Rogers,'iriasur r
Approved as to form:
Craig Dorsa SBA#9245
Samish Indian Nation Attorney
SKAGIT COUNCIL OF GOVERNMENTS Page 27
GOVERANCE AGREEMENT
Exhibit A
BYLAWS OF THE SKAGIT COUNCIL OF GOVERNMENTS
Approved May 21,2014
[on following page]
SKAGIT COUNCIL OF GOVERNMENTS Page 28
GOVERANCE AGREEMENT