8h Draft Resolution 3784

ITEM NO:         8h_Reso 
MEETING DATE:  January 26, 2021_ 


1                                              RESOLUTION NO. 3784 
2 
3                 A RESOLUTION of the Port of Seattle Commission authorizing the
4                                        Executive Director to sell and convey port personal
5                                        property   in   2021   in   accordance   with   RCW
6                                        53.08.090 with a value not greater than $20,000 and
7                                        repealing  Resolution  No.  3769,  dealing  with  the
8                                        same subject. 
9 
10            WHEREAS,  the  voters  of  King  County,  pursuant  to  the  provisions  of  enabling
11    legislation adopted by the legislature of the State of Washington, Chapter 92, Laws of 1911,
12    RCW 53.040.010, authorized and approved at a special election held in King County on the 5th 
13    day of September 1911, the formation of a port district co-extensive with King County to be
14    known as the Port of Seattle; and 
15            WHEREAS, the Port of Seattle was thereupon established as a port district and has since
16    been and now is a duly authorized and acting port district of the State of Washington; and 
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 and RCW 39.33. 
19            NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of
20    Seattle as follows: 
21            Section 1. The Port Commission of the Port of Seattle hereby delegates to the Executive
22    Director of the Port of Seattle the authority to sell and convey port personal property of a value
23    established annually by resolution. 
24

25            Section 2. The value of Port personal property that may be sold and conveyed by the
26    Executive Director in 2021, in accordance with Section 1, shall be $20,000.00 or less, per
27    occurrence. 
28            Section 3. Pursuant to RCW 53.08.090, the port commission may annually renew the
29    Executive Director's authority under this resolution and adjust the property value limit under
30    Section  2  based  on  the  governmental  price  index  established  by  the  Washington  State
31    Department of Revenue.
32            Section 4. Resolution No. 3769, dealing with the same subject, is hereby repealed. 
33            ADOPTED by the Port Commission of the Port of Seattle, at a duly noticed meeting held
34    this 26th day of January, 2021, and duly authenticated in open session by the signatures of the
35    Commissioners voting in favor thereof and the seal of the Commission. 
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46                                                     Port Commissioners

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