HomeMy WebLinkAbout71-17 - Res. Relating to the Composition of the Mason Transit Authority BoardRESOLUTIONNO. J_l_-17
RECOMivffiNDATION TO THE COUNTY COMMISSION BY THE
BOARD COMPOSITION REVIEW COMMITTEE RELATING TO THE COMPOSITION OF
THE MASON TRANSIT AUTHORJTY BOARD.
A RESOLUTION OF THE COMMISSIONERS OF MASON COUNTY, WASHINGTON, ON
APPROVING THE COMPOSITION OF MASON TRANSIT AUTHORJTY BOARD.
WHEREAS, pursuant to RCW 36.57 A.055, a meeting of representatives from the component
jurisdictions within the Mason County Public Transportation Benefit Area, namely the three
County Commissioners and a City Commissioner, was set for September 26, 2017, to be held at
1 :00 PM at the Transit-Community Center Conference Room, 601 West Franklin Street in
Shelton;and
WHEREAS, that Board Composition Review Committee meeting was continued until
November 8, 2017 to be held 12 :30 PM at the Mason Transit Administrative Office Conference
Room located at 790 E. Johns Prairie Rd in Shelton; and
WHEREAS, notice of the continued meeting was conspicuously posted at the Transit-
Community Center Conference Room and at the Mason Transit Authority Administrative
Offices; and
WHEREAS, the November 8, 2017, meeting was held and attended by all four members; and
WHEREAS, the Board Composition Review Committee has a recommendation concerning the
composition of the Mason Transit Authority Board, which recommendation is to be approved by
the Mason County Commission and Shelton City Council;
NOW THEREFORE, THE BOARD OF COMMISSIONERS OF MASON COUNTY,
WASHINGTON HEREBY RESOLVES AS FOLLOWS:
Section 1. The Mason County Public Transportation Benefit Area (Mason Transit
Authority) Board composition shall be as follows:
Three (3) Mason County Commissioners;
One (1) City of Shelton Council member;
Five (5) members who shall be elected officials selected by the Mason County
Commissioners with the goal of seeking equal voting representation among the County
commission districts.
Board members so appointed shall serve a four -year term. Vacancies through resignation or
disqualification shall be filled by the County Commission to fill the unexpired term.
Section 2. The Board composition shall also contain one (1) non-voting labor
representative as set forth in RCW 36.57 A.050.
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Section 3. The new Board composition shall be effective as of January 1, 2018 .
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EFFECTIVE this~ day ofNovember, 2017.
ATTEST:
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Clerk of the Board
APPROVED AS TO FORM:
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TIM WHITEHEAD, Ch. DP A
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
TERRI DREXLER, Commissioner
~~IN, Commissioner
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