HomeMy WebLinkAboutResolution No. 224RESOLUTION NO. 224
A resolution ratifying Suburban Cities Association
appointments to regional committees.
WHEREAS, the City of Medina is a fulmemly
paider £ the ban
dues owing
Cities Association ("SCA"), and has fully
thereto for the year 1994; and
WHEREAS, the SCA is a separate nonprofit corporation
formed under the laws of the state of Washington, and is
governed by its Articles of Incorporation and bylaws; and
WHEREAS, all the cities and towns within King County,
excluding Seattle and the newly incorporated city known as
"Newport Hills" are currently members of SCA; and
WHEREAS, one of the primary goals of the SCA, as set
is to ass
forth in the bylaws of the SCA, Countybuiban cludinges
by coordinating their activities in King
making appointments to intergovernmental committees on
behalf of the SCA members; and
WHEREAS, the Metropolitan King County Charter
calls for
the creation of three "regional committees", on
City of
ll
sit representatives of the suburban cities,
the Seattle and the King County Council; and
are
WHEREAS, these three regionaegionallgovernmentsformednby the
integral part of the new regional Metropolitan
merger of King County and the Municipality of
Seattle; and
WHEREAS, representatives of the suburban citienegotiate
designated by the SCA, worked for over one y
earthe form of the new regional government that was ultimately
submitted to, and approved by, the voters of King
and
WHEREAS, Section 270.20 of the Metropolitan King County
Charter states that the membership on these three regional
committees from suburban cities "shall be appointed in a
among those cities and towns
manner agreed to by and
representing a majority of the population of such cities and
towns;" and
WHEREAS, the SCA Board, in a manner described by, and
consistent with the bylaws of the SCA, has heretofore
appointed the suburban cities representatives to sit on the
regional policy committees; and
WHEREAS, the City is committed to the success of a
truly regional government following the merger of King
County and METRO, and
WHEREAS, it is in the best interests of the City that
the regional committees meet to address the policy issues
envisioned by the voters
before Metropolitan King County as
of King County, that a truly regional government begin to
operate within King County, that the SCA appointees to the
regional committees be accepted without question, and that
further delay in conducting the business of ,the regional
committees be avoided;
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS:
Section 1. Ratification of -
Committees. The City hereby ratifies and affirms the
appointments to the regional committees set forth in
Attachment "A" hereto and incorporated herein by reference.
Section 2. Ratification of Appointment Method. The
City hereby ratifies and affirms the manner by which these
appointments were previously made, specifically, by
nomination of the SCA Board President and confirmation of
the SCA Board, as prescribed in ARTICLE VII, Section 4 of
the SCA Bylaws, all as confirmed by the correspondence from
SCA set forth as Attachment B hereto and incorporated herein
by reference. By this resolution, the City means and
intends to agree to the manner of appointment of the
suburban city representatives to the regional committees.
The City further agrees that the representatives can be
later changed by the SCA Board in a manner consistent with
the Bylaws, as they may be amended. The City does not by
this ratification suggest that any SCA appointments need be
ratified by individual city resolution.
Section 3. Ratification of SCA Bylaws. The City
hereby ratifies and affirms the SCA Bylaws, previously
approved by a vote of the general membership of the SCA, a
copy of which Bylaws are attached to this resolution as
Attachment C and incorporated herein by reference.
PASSED BY THE MEDINA CITY COU�NCIL IN REGULAR, OPEN
MEETING THIS DAY OF ij L \ _, 1994' AND
SIGNED IN AUTHENTICATION OF ITS PASSAGE THE Il}h DAY OF
1994.
m i Mayor r0 1etM
Approved as to form;
Kirk R. Wines, City Attorney
Attest:
--
Lpn atchelor
ATTACHMENT A
SCA Appointments to the Metropolitan King County
Regional Committees
Regional Transit Committee
Margot Blacker (Bellevue)
Nona Ganz (Kirkland)
Mary Gates (Federal Way)
Rowan Hinds (Issaquah)
Arun Jhaveri (Burien)
Wally Rants (Tukwila)
Clair Drosdick (Alternate, Normandy Park)
Jon Johnson (Alternate, Kent)
Regional Water Quality Committee
Lucy DeYoung (Woodinville)
Elliot Newman (Mercer Island)
Tim Schlitzer (Renton)
Shirley Thompson (SeaTac)
Bob Davis (Alternate, Bothell)
Georgia Zumdieck (Alternate, Bellevue)
Regional Policy Committee
Betty Aman (Algona)
Pat Burns (Auburn)
Chris Heaton (Bellevue)
Rosemarie Ives (Redmond)
Fred Jarrett (Mercer Island)
Bob Stead (Federal Way)
Earl Clymer (Alternate, Renton)
Alan Kiest (Alternate, Lake Forest Park)
ATTACHMENT B
MEMORANDUM
TO: All Mayors, Suburban Cities Association
FM: Lynda Ring, Executive Director
RE: SCA Board Approval of Regional Committee Appointments
DATE: March 25, 1994
Attached to this memorandum is a true and correct copy of
the approved minutes of the November 17, 1993 SCA Board Meeting
at which SCA Board President Judy Woods moved approval of the
slate of appointees to represent the suburban cities on the three
Metropolitan King County Regional Committdes. This appointment
and approval was made in the manner described by the SCA Bylaws,
Article VII, Section 4. The Bylaws were approvedat a meeting of
the general membership of the SCA held September 11, 1991. The
Bylaws, in the form attached hereto, are on file with the
Secretary of State, as required by state law.
Suburban Cities Associadon
Hoar of Directors
'vlinures, November 17, 1993
Members .Attending:
Members Ah<ent:
Bob Rcez er
Dennis Scholl
Fred Darren
Rosemaries Ives
Erseile Fade
Betty Aman
Judy Woods
Earl Clymer
Terry Lukens
Elliot Newman
Chris Htarcn
Bob Stead
i. Tae aee.iug Was tailed to order by President Judy Woods at 5:15 pm. '1 T,Y minutes Of the
previous meeting we:'e approved as written.
2. The Sub-Commirte-- to review appointment to the Metropolitan King Counts' Council Reginnat
Commit = presented its report. Alternates will be considered fitll members of our Cauc=. The
only difference is that the alternate will not vote unless asked to replace anot = --.ember by *the
cantos chair. C,etuler, .itv SLR, a� City lOrvtiOn were C �ia�,w d in the fap 71.'i —4ii`t pi-Ov :es-
hen 1coSed at in t u. larger ccn<ezt or
Dis,msSion followed. Tin p^„°i..r .p ., ap-t oir eats were'.
ppeim^r ea's' to theRAC, RT" -w C•':t 'C. It ,wi l cC ncc ss ry ivr wme member' to
kv.:rcipu So t'h2l there
1S fioW Of infOiinauAA.
A Marion was made and seconded to confirmed the anpointmuts made by President WOOds.
The Motion passed ilonnit_iously.
3. League of w omen Voters letter was discussed. The Board decided to drat a letter expressive
our understanding of the Lea, te's concern: the chanome: the chanvtng !-OIL o f the SC A t the
SCA's desire to be responsive; and a change in Board policy whichwill patron :.� v the Board m
�� di.:3:
appIovc to post the agendaSt) that intereSted ritiynns C
offic als before the +*rz~tine date.
4. The Legisladve P:ioritiea were apprcved. They will be presented m legislators at Our
December 9. 1993 Meeting.
Next Board Meeting
5: W pm, December 3. 1993
Meydenbauer Center
January Meeting
January 19, 1993
Location to be announced
Attachment 'C'
SLuL Fs.k cr, rS SS0CL' TIc `
ine SliPuR -- CAS .-.SSCCL�.i!QN OP G COli = -. s cons 1cu ad oy a
amities of mc-=vc Tat_'on an't by-law :d S, ests for Lne benefsi Of a:' —'::erns er c" s a lc io W-S.
iCC OrC'_1ct;/� �:,'- SSOCIaC1C.^. ti';L 8nCe3VOr CO 3CRte`: e. '. s Cr_?Rl.'..'_==::� °G"c.�S. ?S Ourlir7gQ
�i iT i� r✓_IaWs. D`� �_':C?r'a'rico r1:e t0 i'Gw_:� cCcGns. f:":e .L-=OC:ail0 is Wtii:
Sec" 0:. _ GI 1
WGi.- :^_ aGue Ve to gGZs L"GUgh CCri C'.15ll5 vL'iiCiIlP
0I .-SeaiC❑ - L_OiTua_On �- Gie^C?r C:CBS
CCwnS to LmC?rpVe L.e Cua_ity Oi Q2CiS_Or:- ='r'^°
eRCOt =ce br0aC8-- 7a_�_'C:O art C,n li' _-.,. te': e:GGmen- CL ^SSxia
_On CSS::eS
f P.nS`:r. ulat Lne .�SSOC:at_GP.'S C.'.C:SiGi:-ma'r no giri':C--. 1S YeS�.Q �n'Lrn _.e
Ora=_,lion as a'r Cole
tine .SSSOC:aGC7�S B0�"� C.I DireCCOeS 'S ie0==�.:'•La C+Ye OF 'ule
C-re t_0o i
S:Det Cues ant COwnS `W lucC Cori:�CS:=-SSG�la
OrOViCe r_iaC tye .=SSCC:aCcG 'S Bca:J of !71PCCOrs C2 COm---C=� Of *JOis7 mavois �n
COL' nC'__em Ctrs
cen ci a0r3C a_1 0al-n.ce
r oiGvide rat the
=o_d of Linctor's Ce-posi on :e:!ec: a =
ie r t L.� :L^:, G,CSSi Cr—, 1rr�iC the
"Ls -ember d s a-! tc` ns a .d, .o _
fr,0 r. 39Cn2ie CiC} G COY."n to one DLreCfGi.'
IC is C:DaWd :ai Z = .m'C?C C:H°S anal COwnS Val :zcefVe Ca 0P_ Of ?SSx:2_C1
meeii:-iss; howe`:er, Only c _es and towns which nave pa-`d Lhe '_ssx:a Gn dues W1 'Ge
a owe^ to vG'. Oriv Gf -cials -tom member cities a::d towns w ich have oa d dne_
Asscciatdcri Ales wii! be a00cLn Lt CO Serve as Sll Cui'u 21 CrffeS ES vCC:aL'Gn reoLeSen L"-CIVOS CO
011aSi-cGVe=e C_1 and COm^'.CCers-
ARTICLE I - N �tiIE
ine nz _e of ne org i a cn snzl ce uye SLsL 3A_ C111tS .�SSGCL•?ilON Or CMG
COUNTY. `1. 1:_e :e?'-SL'_re^ of-cz of Cite :�SSx:aCiOR Si:all be Lie aGCreSS OI the L"!C1VItCi?'
whc ar-nualLly S eie-2d F=eziCent OI the ?ssxiaucrt Or, !S the A.SS_m.:adOn proves tine sL=_
pr000s 1, une rgzSLered ofI ce of Sze Assoc.adcn shall be Lye sc'-i C__,ce.
ARTICLE II - PURPOSE
Se i100 1. The pu:-ose of she SUBL GA-N Ci tS ASSOCLkTION OF Ct G
COUNT shall x to discuss common prob[ems and conce-Ls among member c:' es
a::d towns and r2laiet ju:-Sdiicaons; t0 OCU—M ciea L1,
r UnderSi -ding a. COOrtL'-Cf
cHcr-Ls ar'..cn4 cities -d COWr!C." 'ns; CO iZa_se Lie 5:,0'N ledge ._ munUc:C2. Cot-
.�� vGcLO . v �N ,1S n: - On 1. _ _ '�•
2 C IC i,C.
SuG'•%•G2n Cr-_eS SSOC:2_iC❑
Pn Ce;ion21 aee :C:es.
CCURC;y Lndycr 0Lner _ec:.._ 70i_-_rp=
_q.:_•_ _
0; RC " S;: notpr:G prat
SUCL'LOC=+1 C:LeS �SSOCicuO2Ri.0 ali � u(��-^ "-
C O: uGi2LOR '+
iEyibER
r ARTICLE ILC _t be ^Gen :G
r� `i.',m GerS n_p 1A the SuGulol _ ! CL�,'Jl,'(� _1 Ge CS
P rS.
^o CO'1nCy n2'r in� a pGGlliaCOn !eSSS,y:....—
`ij CirieS ar.d towns !n �..=_ c_..-
Si:2ll be 4.OSe QU21ir:°= CIE s ar:d CO'w RS `_CfL-
asS•eSSrneC'S. Vle,::Ge_Sh'_? snZ be m the R-:.e OL c7e C'-Ca pi iC',: •.
OioCRe: _c,0ve?im'-- -1
i u
Other P_ G':iCC__p?e_nCC_n:eaiS'i=:_e2ryi :cG?i et agencies
-o but tnes save_:Ln..�
invited to 2-end - -
z-:d shali not ::n2ve a vote.
ARTICLE IV DIES _.
_ CLi-
jSGC: l
�on sr,--!!
�,_ _rr,C_i 011eS Oi L10 J"6UrGLn '
e -c' 0: r_-
Cr w"1L1 a_D'D Cp L;:e enn-e (IIB!=C2: Si.1�J. o r�- .c.^.�_—
v210f
DY
rODU1_i'_OC! iionre :CC eaC1 C':CV �:C ':0 �' eSOues.v they Cc-L!l r' GC2-e^
C t_;.,_c' =.enC oa--CSeS GC L.
=-o=
�' anaa
ARTICLEV - `fEETL`, GS
_
�SSCCL —�� 0.
=• -C
C!!:.�S e -/ � CPSion grpn
Sect; n 1 R' -
COOL
`( Si12L. meeC mOnC�iv a:3 Lie -u:O ioc2t!G',-1 �+-u-li' G-- Oli
by ta`ie president of Lne sseci27;on•
�Te=[inns. S eci2t r,eetin;s Of Wine AssCti°Ci0❑ m2y D'e held on L^e
0 C-ieciz . , member C--S ti -=��'n nonce ei 2
C ma's pil0r L
C,11 pfnC, 0: Oy reQUCSLS CIOm Chree (�, preside-:
s;s cis me-r nS shall hz provided to mem'oer c:oa_e?teeQ nc � s`R>>_cr L e
SLCn mee'.�=.g• However, In L^. P:'Lraordmar}' Q by r?iepi.0 i:e alld/c
Sh31I i.aye une ODCi0t1 OI rcul(ln° C'_CeS OI 2 S -Cial m0C`.--_
f_ Siie _?nSm1SS10 n. _ _tine Oi use
S '10`1('Jr�er, Robert's Rules of Order SR211 a^u ay 2C L -+ : o
aSSGCi2LOn where p�'�?rIIe:lLa.ry rules or procedures zie LnvDiv-_-
ARTICLE VI - VOTL`"G/QCORU! f
yntir�. Only elec ed off dLls from member C:-- or to ns 'nos°' cues
P ^ - Ciry Gi e!ec' d of-ci,
�'=rrtnq 1 ..- _ .
Cn LS 113ee Cc"❑ D31d Cn3;/ YpCE on 'S-,cup
,cu
0 ;SS -Ss _ �L'dSC a
C:ty OC "
,
r Vs -
G- aL0 � _ -er -
U.- i'CCC .0 �U!...!Cf �. r'! ,._r •, ._V� 0ue .v Ci_. �l 'v'G._5 ,. .. ..
-,J-i Gi ScZ
u:C_Cr . �P C' _ �:e e S:C'_
?C::nn - UOf •J 0 C0 ISLnCCe 2 GL'OCll- CCi =:e c2CS2C G': CC bus.
S eC:_
Or rZEUlaf T,,eerina Of Ine .°-sscc;a,on, it s%`�� De ❑eC.'.SS iO naYe a vOCe C2S i-0''
c le -SC i —i (Ad-C) oerCenC CC Lne
e'lec=d iCC:e 9. L' 1'✓eS ifCTi i0:.
-:ei,Def Ces end Cov,
ARTICLE' VII - 0 Fc ICER ' `D TER '15
:ae C= c fs Gf _: an CI_es .-3sc_:2-G"
s,.-i:cons,: of � e Preside^:�. Vice -President, �^.e S: c-er_`w i:z=see:. T e:--:s o er:ce
�C�vC:aC10n _:C wiL CO=:::z: Se: vino L4e:= LP Ot 01
eleC:eQ OliiCL-IS OI OL'_liieQ -e-: veC C:LeS '_':C CO wT:S QC '� �SSCLt2 LOn
'D> no[ =CiO (=: :One
rJ i''Ce. Not less _:an Ore--�OnLri C-Or L0 LGe 'vfay
e Y eSiQenC slid auvoLlIi a .N'G--ay:v CO-miC:?e Cf Ln�ee ( ) ZI CieS1N_nS
me-eer c yes Gr to 'as. e \or ,au,s Cc- _ �e sh-i �rec ,lace =-
nOrn.II2LCn a_ '••Sc:' 5:....Lt_, '- 52. -- OI C�.CA_LS _CC GGiC tv: �.:- Sri `':.-
_ c
.GCLOn� n0i"•'-:c;ipr� �., ...aCe =:0- C:.- C100r a_ ._:e 4ia
V ar=r�C1eC. �i aCaSC:es LI "u",e DCSiLOns OF OIISCerS Cf _:e : 35CC:_cOn :_. _;
ir•--.-r: vOC.'.
;fillet by a voi-: Cl Lhe 30a_C Of D1iecCOrS. .=. vn - _
f O'd0wul4 SL'D�larb�1 C:r_es :S3SCL:21Cn e'r
a C: _CO:S of
r'siGe?i - 1i,e Y: BsiCeni, Z0n4 w:Lh t::e 3OarC OI D-eCCOLS, wLl ensi_e
imole.Tenu2.fion Of cc Lcies ad00L'-d by Lhe SubL_ba:i CideS ?_sSGCiaCion:
Dreside aL RlaIliar and Scecia_i See LIDS OI L_:e A-sscc:c'_On and i.":e 3O Q C:
DlreC-ors; will Qer n'—'rle Lie lCCauOn and agenda for eac1 wiL Cre'_''�
S ueCia_l Commiuzz.. S as neCeSSar-y; w1!.l aPPOLIC ie�CeSenL'-LLYeS CO s=Cl.in._, CULri-
�OVeilIIlenL"^l a:-ld in i.'- zove:ilIIienL CommiGEeS and sneCial COmmiC:ees' wlLh
aOeroval OL the 30zrd of Directors; w'il approve and S-2-1 resoiud0ns pzs==^ Dv
L`ie ^_s:,cciaLL '� On; wC= SUCa aCCcris On Ce.'ai- OI i'e : SSCLi? LOP. S _;✓ C'-
Gifa-=d by a Vote cf'19 -'em CefS,10 ar :eOnl9r GC S%'eCial mee 1R_s.
Ln Cne event OI a Le, :e PieSidznt may cas[ the Ceci0L4E VOU'- L ? 0n CO CIe LC'
0f ;US ner LerM 0i of*ice, he Preside,[ w ll automaec!ly serve a second ye
0r
on the Board of D -ec_ocs as Past-PresidenL In the even[ 01 U` e Presiden S
r signadon, t SJ iC?-PrP S'de�C - =ce of the Presidea� s L viLrr
vie v:ce-PreSldenL wi-.l act LI the ab-s2-.ce of the P.feSiCe': C,
Fe formllo Lr:e dudes Of h2L oa_ce, and will Serve as the Chas of the L i-sl2Lve
CoM. 2i Itz-
SGw -=' -- = - 3 -
a n-.ne: y �-
s .� 2C
J: GLeS un ^:
L� Ce i2SG00Si_Dta i0: _Re de 00S.0 C_ !_�, _.,S , .-0
^.2 .-'SSOCi=�10(1. `• wiLl
aCzcumn eSi2:7 i�%ed fu uhe SL'Gu ay C-C •'NL
C:SGU.-ae:=ip r"Ls :CC kssoc1=Gil 2XveRG__�:'S; —''-' I�'1 c': S
L^:0e`.�".
i.ne Si2iLS Oi 2 ir2aSury GL [IIe r',_SGC^ci1GC1 cCdD-IeCC 10 2GC!C niuC=I v
SC.'n�C-
n r.a "_J/Tre?SUre — Scz-CZ
eG
,d�i ch �'�i 2 cr:=C^_e^ iG CeC=SLe:=
C :..Ci1CiVe CG[y`r-i['?e wrc-,-2- cL -_ ..
-
�cc:inn
ARTICLEti BO? DGrBI;� CTORS
Sac"nr> 1 - lfe;-, i-.•eCS f•i n, iiP, �`3' 02IC OC iuc_�OC$ .7=
Ca S:
L�:ueG:aL
+ :nre„ '_20fP. ePL--Ve'',S) _eOGi _ S-.•aii r:Gr ,::G iCw:, _
$i3-LL C:Ci2S 2s._ CC
] I-C'" Ce OCeS.'.nti-'+2S _Om rw'eG_-:=: C: C?S Se!eCT_:G by C°L'CllS ii 0:1 Lne `
Si .. eC�G Ov CaGC„$ i=:e
Cr OOe-; e_
L L B: ti C1L�J . SC .__0N G=
i e o'-cea i •ci e_i° =e '-t?rzsicer:0. _
cr d c>_:G:s
G CGL n c, ir_0 p___lat: C.n Ccr�=C.:. :0: .'
L'( w'L:1 v2 CGi_..L.. .. @ 00 _ .ne u� �.sscCicLO S
Gs is ,m`, repr2s2n cces.
aGCOL1L'ts SInaL C:Oi be COLi:L'G Li L,e:2 DOCU�c_OCl Cc-�g�.+.
it c:r- OC t0w'n Shall i;? a C:Cy Cr i0 w'n F'o f a �JGCulaC::OC OQ deC e-s0 a_,1'�rcec C{C✓
9 CiLL —
m2GiL'm CiCy Si:Z be a C.7y '.vi Lh a QCCLI-LIC OL =G,00� CO--^.. ^ il �1c,C- -�-
ail a C'_C✓ With a COCul:�:On OC G0,000 OC m0_e Ci_".-.S. ',?�CL_aC:0 ii _ i2S
sn_ 6Z Sro r� OL C' O1' t-'_^.2CC"1
each city and town w'11 derived annu Y a^�
.,s
.iGn 7 (' r,c Arn(tirlCneittS_. Sma_l aeGiLm. �Cd 1_2e Cl2eS
$�CS $Coll?COmJ t2 L
LeCC$• SuCI e_ori
Owl DCe2nLtiV2S :0u0
'Q C�'•
er= r ' nn 1 [.aCi7 Boyd memb,-rSi11� Si:'-1 '�`Z :OC 2 Cf?0-vear
Lnd become _e_uve, I_..e - all Y fined by =:e
V_canc s which ccr r dLr_nQ a Board rndmtt-rs [P,=- of oi-!ce sn
c scus com which ''^.e BG d m_emoer wzs Gr sinzlly The t _ tiOfi'-at;c'—_d
i_ne ir.1C12'1:ct? �Si-:^"SiGe!':i Sn'1 be iliciuo2d L*1 Cfie!t resl-eCdve-Gpu.__Gn C_...._C: r.
71:ne PPSide9C,5 aCCOL'ILE- aB ROC IP.CluQeG L^. COCI!1'-I1C7 C3(�QOGP.S.
C� nn - Cn� 2n "Cnn. �12^ erS GC L' e BOc d of DL�eCCGCS Of c P . _SCci°;ion S
ce;'.e wires-IOpi CO'. S'cCn.
ARTICLE IX ' tEr-.TL1GS OF TcE SOA i.J OF D!RECTORS
t -n/i (-,rC'I'CC Oi 7i'[i�CCC. 1ne BO`c of DL?C:CrS, iGi:_
CPC:!(1il l - ^'CP1f1(i Ci r,t it _ .-_
� :�r „0 V _, L'OL:
wiL? lle ?: zsicenC, ':�'=! J^•SU-e C::2 0:. �011Cl2S C_�-�`_ 0 � S
CiceS rSSCCiatlGn. !tie. DOa_rC of DLeC COCS
recommendzd by the P esiaent. jr,e Li1:e- eSidenLial aD001n L:eS ShZl ve COn L e^-
bV Lhe balance of il':e BGa:d Of DLreCCGrs. TO Lhe eXC.'.nt possible, a mau2,s OL busm-
Co be considered by the ?ssoc1ati0R Sha'1 t�"SC be broucric CO Lle .Gard Of DLi �CCOiS CCi
dis ussiGn anCeCOm:uen I — n CO Lhe ?SSCC L^L'OP.. DOaLd OI D'_r?-CGr 'S :i?e"':°s
be held On a :T:OnLnly C.r S- ?ed�d baSIS
�a .ink 7 _�i rl t_na i:2C' mC-'-i-. Oi ule ,.G�C CI �LZC iGCS SnrL• i:eV2 2.0 b0i'.
- ?rrirns '_<!R C�� L.
_
�:r—roTs '�::=Cn du iG c1P, COPS ii _CtJ C_::^.GC O-Z G-Gl4RC
COnL_ auc-I ShZ 0.9 C'y _ _c,Cii�J VOte OI Ce Boa::.
1: OLQ'= iJi BOZO Oi P : CC=rs to i_:0 aCLOn Oi! �Z-SS1!.'.. '.
S isa1 C2 ne"eSS y CO i:aYe 2 c:uorLm Ci the BCarC Of DLa=TS. A Gi10i'um CI Lle 30�C
OL DireCIG'rS S:,Z be '- :_, 0!''-r, O. Lr_ CO Ca_' nG�d :%e m`b2r5 R1C.
ARTICLE Y - EXECLT �= COtiL'11!i_E
1 tie E.`.�Cl]r1VB COT::c:i iLee 5::'-1 ccnS!SC OF '.'le S1101_Ccn C!Ly ? VCCi2i0n OII;CerS
lyil� De zmDO'AeCeC, i_n Clle e'2PC Or an em.efaenCV, t0 t'F"� aC i!OR G7�:000 LFZ cDDrOV� Ci L:_'
EOaid CI DueCCOrS OL the C--'T:-CZiS`:i7. ^'il "''r2e.^.Cy aC LOR is CeILRed "eS ZZ 'icSC_:C'_
where, ieC3L'Se GI iiu=:e CORS!c-i rts, rre oa:d OL Di;2CC0is ca=ci C? CJr:Ve.^.2
DL_ OrS and L.e .?SSCC:cc ❑ siP`l Ge nCtiide_ aS S30n S cCSSi D:e OI e:cL:°�RCl
r
Of 1 ra-C i
acdon.
ARTICLE `iI - AFPROV.zL A�� OF by -LA S
inz 3} laws cf SL3L? CI LS ASSCCL'.i!ON OF {G COUT� may
a_r'i.e❑Ce^. '1COn 2 :1a)OLICti vote CL Lhe :iemOer CCLBS And CGwRS wP.OSe -=:L=i d"OS
SCe Cia1 aS C. rue-^-S .^.aYe b.ee': a='d i0 '=1e ASSc-ciaCiOn. ?ny PrOCOC.`'..' aiZ�ei:dC-'i.eRC Silo
Ti �teC CO Lie me:ubc'L C1LBs and COwns at least cwIncy (20) days PP_OL CO Lfl CLZ�T'-'na° at wi1C-:
_^ IIl Lhe Lns'3C1Ce OI a Lscute, a
the vole on S,,C'i Drocosed a_lendmznt(s) is to be .,.
iLem,bgr CiCV Oi tOWR, OL 2_: oti!C121 from a memmr Ci C`j' Cr icwn, may C'!1 i0C
wei4i!ced vouas ouc.Lmed in '1Cle Vl, Section 1 of the By-laws.
ARTICLE = - DIKSOLliTION
Tne SUSU ?\CAS ?_SSOCra_—pN OF . 1:` G COUIN= :ma dissolve end conciuce
its ai. s in Lhe .oLLowing :m--tier:
In a regular or st:ecial meeLinz, the Board of Dirzctors wall adopt a resolution ui acccrda_nce
with Cha0tzr 21'03 RCW (Washin°ton Yon-prot�C Corporation Act) iecommending haC L`z
.4ssociae0n be dissolved and direcan; that the question of dissolud0n be out to a vo e of .; e
en ire vo in; membership. .Advance writ-n noece of such a mctLL S shal be providzd for
all Tie bet lees and towns. reS0illL 0n t0 CIsso!Ve L`1e AsscC":O" Si:'ll adOCr?d pOn
CZCeiy_^v- gC least nvc-ii7=-ts CC L.ne, `'GL'12 meC7::fr Giles s-:d CGK,n S.
eCi2eon Sn`l CC CO ' TiE: CIU.S
C , - Snould dssoluCu
Z.P.d towns in 2 0:S'u :6UCCn `or: L,.ja :GLn1C2.1 Co Lha[ it 'rich ASSL=:=I10❑ Cues are r°SSef-s—.'.
p.A SSF : x opROVED :is d=Y o
�I
SLbUPA=I OF L\G COL iY,L`
resident
p Se CZL JfTre asUrer
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