ITEM NO:       _6b____ 
MEETING DATE:  January 17, 2017_ 

RESOLUTION NO. 3730 

A RESOLUTION    of the Port Commission of the Port of Seattle authorizing the Chief Executive
Officer to sell and convey Port personal property in 2017 in accordance with
RCW 53.08.090 with a value not greater than $19,000. 

WHEREAS, the voters of King County, pursuant to the provisions of enabling legislation
adopted by the legislature of the State of Washington, Chapter 92, Laws of 1911, RCW 53.040.010,
authorized and approved at a special election held in King County on the 5th day of September 1911, the
formation of a port district co-extensive with King County to be known as the Port of Seattle; and 

WHEREAS, the Port of Seattle was thereupon established as a port district and has since been
and now is a duly authorized and acting port district of the State of Washington; and 

WHEREAS, the Port of Seattle ("Port") owns personal property and, from time to time, may sell
or convey such property pursuant to RCW 53.08.090; 

NOW THEREFORE, BE IT RESOLVED, by the Port Commission of the Port of Seattle, as
follows: 

Section 1:      The Port Commission of the Port of Seattle hereby delegates to the Chief
Executive Officer of the Port of Seattle ("CEO") the authority to sell and convey Port personal property
of a value established annually by resolution. 

Section 2:      The value of Port personal property that may be sold and conveyed by the CEO
in 2017, in accordance with Section 1, shall be $19,000.00 or less, per occurrence. 

Section 3:      Pursuant to RCW 53.08.090, the Port Commission may annually renew the
CEO's authority under this resolution and adjust the property value limit under Section 2 based on the
governmental price index established by the Washington State Department of Revenue.

ADOPTED by the Port Commission of the Port of Seattle, at a duly noticed meeting held this
______ day of ______________, 2017, and duly authenticated in open session by the signatures of the
Commissioners voting in favor thereof and the seal of the Commission. 

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Port Commission