RESOLUTION NO. 3705 
A RESOLUTION   of the Port Commission of the Port of Seattle
amending Resolution 3699, 2015 Salary and Benefit
Resolution, to allow the Chief Executive Officer to
offer modified terms related to the Paid Time Off
plan to direct report at-will employees 
WHEREAS, the 2015 Salary and Benefit Resolution authorizes the Chief Executive
Officer ("CEO") to recruit staff and fill authorized positions; and 

WHEREAS, the Commission would like to delegate to the CEO authority to offer 
modified Paid Time Off plan terms to direct report at-will employees that the CEO believes are 
necessary for effective recruitment, subject to Commission reporting requirements; and 

WHEREAS, the Commission would like to amend Resolution 3699 to add new language
to authorize the CEO to offer the modified Paid Time Off plan terms in an executed employment
agreement between the Port and the employee; and 

WHEREAS, in the event of a conflict between the terms and conditions of the executed
employment agreement and the Salary and Benefit Resolution, the Commission would like the
terms and conditions of the executed employment agreement to prevail. 

NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle
that: 
Section 1.    The Commission amends Resolution 3699 to add new language to section
V. A. to read as follows: 
The CEO may offer modified Paid Time Off plan terms to his direct report at-will employees 
that the CEO believes are necessary for effective recruitment, subject to Commission reporting
requirements. Such modified benefits terms or conditions shall be incorporated into an executed

employment agreement between the Port and the employee. To the extent these terms are in
conflict with the Salary and Benefit Resolution, the terms of the employment agreement shall
prevail. 
ADOPTED by the Port Commission of the Port of Seattle at a regular meeting thereof, 
held this         day of                , 2015, 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