6d Draft Resolution 3769
ITEM NO: 6d _ MEETING DATE: February 11, 2020_ 1 RESOLUTION NO. 3769 2 3 A RESOLUTION of the Port of Seattle Commission authorizing the Executive Director to 4 sell and convey Port personal property in 2020 in accordance with RCW 5 53.08.090 with a value not greater than $19,000 and repealing Resolution 6 No. 3756 dealing with the same subject. 7 8 WHEREAS, the voters of King County, pursuant to the provisions of enabling legislation 9 adopted by the legislature of the State of Washington, Chapter 92, Laws of 1911, RCW 10 53.040.010, authorized and approved at a special election held in King County on the 5th day of 11 September 1911, the formation of a port district co-extensive with King County to be known as 12 the Port of Seattle; and 13 14 WHEREAS, the Port of Seattle was thereupon established as a port district and has since 15 been and now is a duly authorized and acting port district of the State of Washington; and 16 17 WHEREAS, the Port of Seattle owns personal property and, from time to time, may sell 18 or convey such property pursuant to RCW 53.08.090; 19 20 NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as 21 follows: 22 23 Section 1. The Port Commission of the Port of Seattle hereby delegates to the Executive 24 Director of the Port of Seattle the authority to sell and convey Port personal property of a value 25 established annually by resolution. 26 27 Section 2. The value of Port personal property that may be sold and conveyed by the 28 Executive Director in 2020, in accordance with Section 1, shall be $19,000 or less, per 29 occurrence. 30 31 Section 3. Pursuant to RCW 53.08.090, the Port Commission may annually renew the 32 Executive Director's authority under this resolution and adjust the property value limit under 33 Section 2 based on the governmental price index established by the Washington State 34 Department of Revenue. 35 36 Section 4. Resolution No. 3756 dealing with the same subject is hereby repealed. 37 38 39 ADOPTED by the Port Commission of the Port of Seattle, at a duly noticed meeting held 40 this 11th day of February, 2020, and duly authenticated in open session by the signatures of the 41 Commissioners voting in favor thereof and the seal of the Commission. 42 43 _______________________________ 44 45 _______________________________ 46 47 _______________________________ 48 49 _______________________________ 50 51 _______________________________ 52 Port Commissioners
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