RESOLUTION NO. 3614
ARESOLUTION  of the Port Commission of the Port of Seattle
declaring certain personal property surplus for Port
District purposes and authorizing its sale.

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
53.040.1 01, authorizedand approved at a special election held in King County on the 5thday of
September 1911,the formation of Port District coextensive with King County to 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 acquired the personal property described below as part of
the manufacturer requirements in testing the newly completed Baggage Conveyor System
installed at Seattle-Tacoma International Airport; and

WHEREAS, said personal property is neither used nor needed for its intended purpose orother
purposes of the Port,
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NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle
that:

Section 1.    The following described personal property is no longer needed for the Port of
Seattle purposes and is declared surplus:
1,114Fifteen pound bags of Solid Gold Millennia Dog Food
664 Eighteen pound bags of Diamond Low Fat Dog Food

Section 2     The Chief Executive Officer is authorized to take all steps and execute all
documents necessary to transfer the Property to City of Seattle Animal Shelter and King County
Animal Shelter in accordance with state law.


ADOPTED by the Port Commission of the Port of Seattle at a regular meeting thereof,
-uL
held this  d-Ll      day of
w
,2009, and duly authenticated in open
session by the signatures of the Commissioners voting in favor thereof and the seal of the
Commission.

BILLBRYMI
GAEL JARtETON




Port Commission