Resolution No. 3744, adopted
RESOLUTION NO. 3744 OO\]O\UI-l>-UJN-- A RESOLUTION of the Port Commission of the Port of Seattle amending Resolution No. 3742, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission. WHEREAS, the voters of King County authorized and approved the formation of a port \D district co-extensive with King County to be known as the Port of Seattle in a special election b'ilrl Ni'O on September 5, 1911; and WHEREAS, the Port of Seattle Commission is the legally constituted governing body of the Port of Seattle; and wwmmmwwwwwNNNNNNNNNN~*--H\ooo\lOth-AUJNHOOOOQONUIthiOVDOOQONUIAUJ WHEREAS, the commission adopted new bylaws governing the organization and transaction of business of the Port of Seattle Commission on December 19, 2017; and WHEREAS, the commission now deems it necessary to adjust the requirements of the bylaws relating to the roles of commission officers; NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as follows: Section 1. Article Ill, Section 6(b), of the Port of Seattle Commission Bylaws, which designates the Commission Vice President to serve as chair of the Audit Committee, is hereby repealed. Section 2. Article II, Section 8, of the Port of Seattle Commission Bylaws relating to service on the Audit Committee is hereby amended as follows: After "completion of their fourth year in office" insert the following: The audit committee participates directly in the oversight and review of the performance of the internal audit director in accordance with policy directives related to Port of Seattle salaries and benefits. In consultation with the audit committee, the audit committee chair shall contribute to the chief financial officer's performance review of the internal audit director. Resolution No. 3744 Amendment of Commission Bylaws Page 1 of 2 40 ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting 41 thereof, held this Bid: day of Elllmg and , 2018, duly 42 authenticated in open session by the signatures of the commissioners voting in favor thereof 43 and the seal of the commission. 44 45 46 47 / CAM) (BK ccuarraveaeeom 48 49 50 51 PETER STEINBRUECK 52 1 53 Ernggiuemm 54 55 'ort o eattle Co mmission Page 2 of 2
Limitations of Translatable Documents
PDF files are created with text and images are placed at an exact position on a page of a fixed size.
Web pages are fluid in nature, and the exact positioning of PDF text creates presentation problems.
PDFs that are full page graphics, or scanned pages are generally unable to be made accessible, In these cases, viewing whatever plain text could be extracted is the only alternative.