Item 8c Reso 3612 Adopted

RESOLUTION NO. 3612
A RESOLUTION of the Port Commission of the Port of Seattle
declaring surplus and no longer needed for Port
District purposes certain personal property,
including eight (8) x-ray machines, seven (7)
explosive trace detection machines and seventeen
(17) walk-through detectors (collectively
"Property"); and authorizing the Airport Operations
Director and Airport Operations Senior Manager to
execute all documents necessary for transfer of the
Property to the Transportation Security
Administration ("TSA") for adequate consideration,
including payment of one dollar per unit of
equipment and the assumption of costs and
liabilities associated with maintaining and disposing
of the Property.

WHEREAS, the Port of Seattle is a duly authorized and acting port district of the
State of Washington and operator of Seattle-Tacoma International Airport ("Airport");
and
WHEREAS, the Port of Seattle owns certain personal property, described on
attached Exhibit A (the "Property"), which can be generally characterized as passenger
security checkpoint equipment; and
WHEREAS, the Port purchased the Property in May 2002 to meet the needs of the
expanded passenger security checkpoints at the Airport; and
WHEREAS, the original combined purchase price for all the equipment was
$694,555, but after depreciation over a seven-year period, the current book value of the
Property is approximately $100,000; and
WHEREAS, at the time of the Port's purchase of the Property, the operation of the
checkpoints was the responsibility of air carriers, subsequent to the Port's purchase of the

Property, the Transportation Security Administration ("TSA") assumed responsibility for
operating the checkpoints as well as providing and maintaining all checkpoint equipment;
and
WHEREAS, TSA recently notified the Port that under TSA's new contract for
maintenance of security checkpoint equipment, TSA's subcontractor will only perform
maintenance on equipment owned by TSA; and
WHEREAS, if the equipment is not transferred to the Port will incur the
additional expense of engaging a company to maintain the Property separate from TSA-
owned security checkpoint equipment and will bear the cost of removing and disposing
of the equipment when it becomes obsolete; and
WHEREAS, in 2009, TSA plans to replace all security checkpoint equipment
under its national Checkpoint Evolution program; and
WHEREAS, under RCW 53.08.090, a port district may sell and convey any of its
real or personal property valued in excess of ten thousand dollars when the Port
Commission has, by resolution, declared the property to be no longer needed for district
purposes; and
WHEREAS, under Chapter 39.33 RCW, the Port "may sell, transfer, exchange,
lease or otherwise dispose of any property, real or personal, . .. to the state or any
municipality or any political subdivision thereof, or the federal government, on such
terms and conditions as may be mutually agreed upon by the proper authorities of the
state andlor the subdivisions concerned"; and

WHEREAS, under RCW 39.33.020, the intergovernmental disposition of surplus
property that has an estimated value of more than fifty thousand dollars requires a public
hearing; and
WHEREAS, the Port of Seattle Commission has heard from all persons desiring
to speak at said public hearing with regard to the proposed property transfer; and
WHEREAS, the members of the Port of Seattle Commission have discussed and
considered the proposed property transfer in light of all comments by members of the
public at the public hearing; and

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

Section 1. The Property described on Exhibit A attached to this Resolution is no
longer needed for Port purposes and is declared surplus to Port needs.

Section 2.  The Chief Executive Officer is authorized to take all steps and execute
all documents necessary to transfer the Property to TSA for adequate consideration,
including payment of one dollar per unit of equipment and the assumption of liabilities
and costs associated with maintaining and disposing of the Property.

ADOPTED by the Port Commission of the Port of Seattle at a regular meeting thereof,
held t h i s s ~ d a yof kfd,2009 and duly authenticated in open session by the
signatures of the Commissioners voting in favor thereof and the seal of the Commission.


GAEL TARLETON



Port Commissioners

EXHIBIT "A" to Resolution No. 3612
Net Book
Purchase   Value at
Equipment                Model No  Serial Number   Price    1212008
Ion Track Instruments ltemizer    P-0007004-006 1  30248731 711    $36,286(     $5.1841


I
total '    $2541002'     $361288'
- - -
Rapiscan X-Ray Machine        520B TRX     7021 701    $4.0,220    $5,746
702 1702    $40.220     $5.746


702 1707    $40,220     $5,746
7021708    $40,220    $5,746
total    $321.760     $45.968
Ceia Walk Through Metal Detectors   02PN10    20106042083     $6,868      $981
20106042173    $6,868     $981
20106042182    $6.868     $981

1 - - - - - --- . - - ' - - - I
--- .
(wide units)   201 060420651     $7.159)     $1.0231
(wide units)  I 201060420751     $71159i
-
(wide units)   201 06042164      $7,159      $1,023
(wide units)   201 06042094      $7,159      $1,023
(wide units)   201 060421 84      $7.159      $1.023
(wide units)   201 06042076      $7,159      $1,023
(wide units)   20106042081      $7,159      $1,023
total    $1 18.793     $1 6.971
arand total    $694.555    $99.227
All equipment was purchased under CIP C101806, Project ID # 101899

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