Res 94-172
RESOLUTION NO.
94-172
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF FEDERAL WAY, WASHINGTON, RATIFYING
APPOINTMENTS TO METROPOLITAN KING COUNTY
REGIONAL COMMITTEES, RATIFYING APPOINTMENT
METHODS AND RATIFICATION OF SUBURBAN CITIES
ASSOCIATION BYLAWS.
WHEREAS, the City of Federal Way ("City") is a member of
the Suburban cities Association ("SCA"), and has fully paid dues
owing 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
forth in the bylaws of the SCA, is to assist suburban cities by
coordinating their acti vi ties in King County,
including 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 which shall sit
representatives of the suburban cities, the city of Seattle and the
King County Council; and
RES # 94-172
, Page 1
COpy
WHEREAS, these three regional committees are an integral
part of the new regional government formed by the merger of King
County and the Municipality of Metropolitan Seattle; and
WHEREAS,
representatives
of
the
suburban
cities,
designated by the SCA, worked for over one year to negotiate the
form of the new regional government that was ultimately submitted
to, and approved by, the voters of King County; 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 manner
agreed to by and among those cities and towns 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
before
Metropolitan King County as envisioned by the voters 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,
RES # 94-172
, Page 2
THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON,
DOES HEREBY RESOLVE AS FOLLOWS:
Section 1.
Ratification of Appointments to Reqional
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.
RES #
94-172 , Page 3
section 4.
Approval Period.
The approval of the City
expressed herein shall be effective for a period not to exceed
December 31, 1994.
section 5.
Severabilitv.
If any section,
sentence,
clause or phrase of this resolution should be held to be invalid or
unconstitutional
by
a
court
of
competent
jurisdiction,
such
invalidity or unconstitutionality shall not affect the validity or
constitutionality of any other section, sentence, clause or phrase
of this resolution.
section 6.
Ratification.
Any act consistent with the
authority and prior to the effective date of this resolution is
hereby ratified and affirmed.
section 7.
Effective Date.
This resolution shall be
effective immediately upon passage by the Federal Way City Council.
RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, this
5th
day of
April
, 1994.
CITY OF FEDERAL WAY
MA~~Y~ ~
ANEY, CMC
RES # 94-172
, Page 4
APPROVED AS TO FORM:
~YN A. LAKE
FILED WITH THE CITY CLERK:
PASSED BY THE CITY COUNCIL:
RESOLUTION NO. 94-l72
March 29.1994
April 5,1994
RES\SUBURBAN.CIT
RES # 94-172
, Page 5
ATTACHMENT A
SCA Appointments to the Metropolitan King County
Regional Committees
Reqional 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
Jon Johnson (Alternate, Kent)
Park)
Reqional Water Oualitv committee
Lucy DeYoung (Woodinville)
Elliot Newman (Mercer Island)
Tim Schlitzer (Renton)
Shirley Thompson (SeaTac)
Bob Davis (Alternate, Bothell)
Georgia Zumdieck (Alternate, Bellevue)
Reqional 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 Committees. This appointment
and approval was made in the manner described by the SCA Bylaws,
Article VII, section 4. The Bylaws were approved at 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.
þ
Attachment 'C'
SliBURBAÌ'i CITIES ASSOCL-\. TIO,\¡
BY-LA WS
The SUBURB';'"""," CfTIES. .-\SSOCLATION- OF K.ING - COU~{, ";S constituted by itS
aIucles of lncorporal.lon ana oy-laws, exIStS ror the beneUl of ail mernoer cities and ¡Own'
Accordingly, L~e .'\ssocialion will endeavor to achieve itS organiz?uonal goê.ls, as outlined i~
Section II of itS by-l~\;'s, by underWing the foilo'Wing ~ctions. Tne .'\ssociauon will:
'*
work LO achieve iLS goals through consensus building
~
emphasize ,he sh,-:-ing of research a.¡1d lrJorTiJ~úon be:-,;'een member cities aûG
¡owns ¡o improve ~le quality of decision-ma.king for itS eiected offici~ls
'*
er1COl2fô.£e broader D2.<'1iciD~tion in L~e deveiapmeEl of Association issues.
soiurionš, 2.."'!C i.."D~leme~Œ.riòn
'*
ensuIê that the Association's decision-mL1dng authority is vested 'With the
org2.nlv.tion 2.S ~ 'Whole
*
ws\E'e L~ô.t ¡he Association's Board of Direcwrs is reoresenŒ.tive of the diîferen:-
sized cities ô.nd w'Wns ',,'hich comprise Association me'mcçrship
*
provide that the Association's Board of Directors be com;JIised of bOL}¡ mayors a.nd
councürr;em bers
*'
Drovide ¡j-,a: the BO2Id Df Director's comDosition reDec: a £eo£raohic21 b21LTJce for
ItS member cities '-:1d towns and, {Q tilè e:nent oossibiè,-l.i....mt the reoresenl'.t.ion
i,om a single ciry or [0\',0 ta one DireClOL' .
It is anticiDaæd üla¡ all me:-:¡ber cities and {Q'Wns will æceil'e ~oililcation of .'\ssociarioû
meetin£s; however, only cities ~nd towns 'Which have paid theif Association dues will be
ailo'Wed {Q I'oæ. Only ofilcials from member cities and towns which have paid ¡j-,eif
Association dues will be appointed {Q serve as Suburban Cities A.."5ociation representatives :0
quasi-govemmenrê.l and inter-govemment commictees.
ARTICLE I - NA-,YfE
Tne name of ¡he org2J'Jv.tion shail De ¡he SUBURBAN CITIES ASSOCLA..TION OF KING
COUNTY. Tne re£isæred ofÜce of the Associauon shall be the address of the individual
who annually is ele~cted Pre.sièenr or the Association or. jj the .Association proves the sl'.Îf
proposal, the ægisæred o[Ï1ce or L~e ,-\ssociation shall be the staIT.ofilce.
ARTICLE II - PURPOSE
.",=".""",,,,~
Section 1. Tne pllo-pOse or ¡he SUBURBAN' CITIES ASSOCLATION OF KING
COUNTY shall be: to discuss common problems and concerns among member ciues
and towns and related jwisdicuons; to obtain greater undersi2..'1ding and cooråin~tion of
efforcS among clues 2c,d lowns: to ince2-~ Lle kno'Wledge of munlcipaJ. county, ê.nd
-! -
5C2',è g<)\'è:-C,~,;è~l2i 'ô:-;;US èë,j pro~~:.."S :"-,:C"g C,cièS :.:-,~ ',J';,~,,: :0 :.so:C;l ,",':
,~,ssociê.tion of washington Cj¿s "-'-:': 115 progrê.,Tr.s :;.nQ 2::':',:i.'òS: Cc,C,;,'i:.:'l ,~,~
S~~~%,:;c~i~~: ~;~~~\ili~~ u; ~~~~~; c~~~~s~~-,~o~~~i'C~C~O::c~¡~~~~~:-C'\~?~~Gkj~~
County andlor oL~er affected rògion21 agô~cies, -
Section 1, The Suburban Cities Ass"ciaúon shill be coDsuruted ~s ê. nop.-oro[;:
comorê.tion in accord~nce wiL~ C[¡Epter 24,03 RCW (\,:c.shiI~glon Non-Proilt
COfporê.uon Act),
ARTICLE ill - MEMBERSIDP
Section 1 - Memners, \íembership in ~~e Suburba_¡l Cities Assc.ciê.uon shall bô ODe;1 !O
all ciues and (Owns in King County hE,ing a population less L'1ê.ll 150,000, \íembers
sh~U be l1':ose quê.lifled cities ê.nd w';.'ns which have pê..id ê.nI1u21 cc:es and spec:::..!
c.sStssmems, Membership shail be in LC,e name of U1e cil)' or tcwr\.
Section 1 - Other pa.nicin,,-,~~, Offici::..!s f.--ow orner 20vem.-:lenlS or ê.£encies .-:lav be
invited ,0 ê.rcend meetin2s, but ÚleSt 20vemmental a£encies shill nOl be au::.lilied for
membership and shall nõt have ê. vole,- - -
ARTICLE IV - DUES
T.1e CS"1u21 dues of the Suburban Cities Association shill be de~:Tilined bv Úle Bo2.Id of
Dirôc¡;rs witil aDDrov21 of L':e ef!tire meæ'c-ershio, T.~e dues ,,",'ill CoG b~s¿d' on ¡he omc:21
populê.tion figure. for e~ch city ês,Ò [Own c.s p;ovideò by the Sê2æ Of¡lc~ of FLEEP.ci21
£\'íaf1agôæent (OFM), For ;)t:rpos<:s of (,e dues, Úl¿ po¡Jul~¡jon ilg'iIe ',',ill be \2;>daced
"-'îf1u2..l1y
ARTICLE V - \ŒETL'iGS
Section I - Reoular Meetin2S, Tne SUBURBA.N CITIES ..l...SSOCL.l...TION OF ;cc\G
COUNTY shall meôt monùÜy at a tiæe and location within King Counl)' c.s dôsig!1aled
by ¡he President of 111e Associê.tion.
Section 1 - S~ci21 MeôtiMS, Speci21 meet.i.ngs of Úle Association may be held on L~e
cill of the President, or bv reQuestS (rom three (3) member cities. Wricœn notice of a
speci::..! meet.i.ng shall CoG provided to member cities at lec.s¡ three (3) days prior to ::,ny
such rneet.i.ng. However, if1 2,n extraordinary or emergency sitUation, the ?reside¡-,¡
shall have Úle option of notifying cities of a speci21 meeting by ælepho¡¡e andier
facsimile trallsmissio¡¡,
Section" - Rules of Order. Robert's Rules of Order shall appiy at 2_.'1Y meeting of ú':e
Association where parUaroenwy rules or procôdures are involved.
ARTICLE v1- VOTING/QUORUM
::;eClinn 1 - Vnlin~ Oniy e!ecæd off!ci21s from member cilies or lowns whoSt dues
c,nd 2SStSSmcn[S h~\'e been p~id rr:2Y votÇ on issues, ,~::-,j Cif)' or eiecæd officl:J
ccçrc~ncing a ou:Jified rc.cr:1bec cor,' 0' lO';"¡¡ ",3)' reQuest:>. coll call of wôigiH~d vo~s,
~ i~ :!~, ~~~ ~~}~~ ;::~ ~~,~ ìt,:~W ;~~ ~'~ ~ ~ ~~';~:~.~l,:} ~~:~: ;~(~ ~ t; r:~ ~~ ê ~Ò;I ,~;J ~,.,: ~-~} ~,~~
",ust te C:'.St on the S¿-:lò side Of:'...l issUò. '
:\ec¡inn 2 - Ounrum. To cOnSliW[è a quorum for ùlê L;'~ns"c:":o:1 of busi"ess al ~ sù~c;!ò.l
or regui2r meelillg of the AssociaLion, it shall be necessa;:; to h2.ve a VOle cisl bv
elecled repïesen12.uves from at le:'.Sl forry (-10) perc~m of [~ê Associzuo¡¡'s Gu2.1irled
member clues and [owns. .
ARTICLE vn - OFFICERS AND TER..\1S
Sòc[ìon ! - Ofíiœrs and Elections. Toe ofrïcers of Lle Suburban CcièS .-\.sSC-::ilUGi1
shall consist of the President, Vìœ-Presidem, 2.nd SècretE.fyiT,e:!.Surer. Terms of office
shail be fer one (1) ve~. Tne of¡ïcers shill be elecled 2[ the M2V i71eelin;: of l:C:ò
A.ssoci2tio¡¡ i!Ild will 'commence servin£ their tefillS of of¡ïcò effecu've june f. Ofliv
elecæd officials of oualified member ëities and towns of the Assc-cialion sii2.l.l be
eligible ,0 hold ofIÏce: and there shall if- not more &.an one of¡ïcer f¡em any o¡;e city cr
town.
Section 2 - Nominations for Office. Not less t-,".2.n o¡;e month ;ODor lO ûle \hy meòting,
ti1e President shall appoint a No¡¡¡inating CommÍltee of wee (3) pi!.St preside:1.LS frOE:!
member cities or LQwns. Tne Nominating Cornmitœe shill present 2..'1d pi2ce in
nomination al Li]e M2V meetin£, a slate of candidates for oÖce for l.:1ê ê:1.suin£ I'e",.
Addilionê.l nominatiorls may b-e- :Dade f,oêJ. ¡.he ¡¡oor 2[ [he ~fay meering. - .
Section '1 - V2calicies. Vacancies in the Dosiuons of officers c-f the Assvciauon ¡¡¡ay c.e
filled by a VOle of Lhe Board of DiIeciOrs. A confli--:nation VQ[ê ""ill C-è required 2t L1ê
foilowing Suburoa..!1 Cities A..ssc-::iation ffieeéÌ¡¡g.
:\êctinn .: - Duties of Officers. T:De resç-ec;:ive duues of L~e officers of û1e A..ssc:i2tic;;
s::2.l! tr'-:
President - Toe President, ê.lon£ WiL'l the Board of DirectOrs, will ensure L1ê
implemenl.ê.lion of policies 2.dopæd by the Suburbê..c'l Cities Association; will
preside al regular alid sç-eciê.l meetings of the Assc-ciation ai1d the Bo~d of
Direc[Qrs; will deærmine ule loc2.tion and agenda. for each meeting; will creaLe
special cornmiræes as necessary; will appoint represe:1.L2t.Ïves lO s12..nding. quasi-
governmentê..l 2l1d intergovemrnentê..l cornrninees 2l1d special cornmirœes, wiû"!
approval of the Board of Direc[ors; will a.pprove a..!ld sig:1. resolutions p:'.Ssed by
ûle Association; ""illl2..'œ such actions on behalf of ûle .A.ssç.ciation :'.S may c-e
directed by a vote of the memDership at regui:.r or special meet.Ï.ngs.
LD ûle eve:1.t of a tie Lhe President may casl the decidl!:£ vote. \Joan comcleLioi1
of his or her lenn of office, the Presidem will au[QfD2tiëally serve a. second ye::.r
on the Board of Directors as Pas[-PresidenL In the event of L1e President's
resignat.Ïon, the Vice-Presidem will fill the balance of L1e Presidem's ærw,
Vice. President - Tne Vice-President will 2.C[ in the 2bsence of the Preside~.¡,
perfonning the duties of l:12t ofrïce, 2l1d will serve as Llê chill of the Legislative
Committee.
~'5C,<C""'" "
. ) -
<;;~':~e~:,r:ITre2q:,èr - ¡;:~ SèC~l2.o-'¡~~è:'.Së~C~ ',;,::1 ê.' .-, " ~'-.'è ~-C.ë:êè
~{~~~~f~::~ffi;E!If~¡~ ~í~~~t~~:Ë ~ ~-f{ i~;~~: ~ : ~:~~;]
account established for the Suburban CillèS ,~..3sc-ciaiorì: will overSê~
disburSêmentS for Association experìdirures: "!1d "viti r--.::':,:e an a.nnual reooit;: ¡;
L~e S[2.tus of the u-e2Sury of the AssociaLion ?t the M,:: meeÙI!£. Tne 'CL'1ë.ncial
duti~s of the Secretary(freasurer shall be subject ¡.j audit ã,nnuallv bv ,,':e
Ex~çuti\'~ Commj¡[t~ whoSê audit shall be 2¡:2ched ¡ê :.':e S~c<e¡2rY/1~~1.sure's
ë.:i~ual fepc"~ to "c,e .-'-.ssociation- .
~èCt¡on 5 - Como~nq(i(\n-
COii:!p~~S2tiO:1.
Officers of t..':e .-'-..5SOC:2:':':"1 si;dl Sê¡-"~ '."l."o>.::
ARTICLE \'1JJ - BOARD OF DIRECTORS
S~cLion 1 - Membersr,;õ1. Tne Boa.rd of Directors sh2l1 be ccopi1seo of the foUowi::g
Ü¡l.¡1êen ,epreSê;ll2.lives:
5-
T:;.~~~2:~c~~;':;::i;:~'~' Viœ-Presider1l, Swel2.i)'¡T:e:.surer
T",ee Presidèr1¡i21 2DDoimees selec:eo for o[',e-ve2f û:::-:s
T:Eee reDreSêr1l2.tivè(s) from 2. small cicy :ò.:'1d ¡own, selec~o by C~UCllS of ¡j-ó~
SD2U citi'es 2.nd [Owns for a one:yea terr;}
tOëI repreSên12.UVeS from medium cities seiecced bv Ç2UCUS from Lhe mediu",-
sized ciLies for cne-yea.r cerms
T",ee ,epfeSên12.éives f¡-o¡;:¡ luge c:¡ies st~=c~d by C2~ÇUS from L'1e 12.i'g= ci:ies
1.
2.
--
6
,oJ, ene-ye::.r L:~
T:e o¡¡:c=~s ;"cl\.'din£ i.l~= P:.st President of S\JB uK.3,-'-...:"í C 1 L::.S ASSCCL\TION OF
KING COl.;"?';lY \.,.ill be cou¡¡[td i¡¡ Üle popu¡~tiO:1 Cê.lêgCr-:.' for It=:r cil)' 2..']0 [;-=[0,=
Lc:e C2ëCëS :;,õ'ectS itS ,em2i:1i:1£ reoresen12.tives- T~e L'u'"e .-".55c{;i:;.tion's oresidenci:;.l
:;ppoim.=es shill not be counæd -1.n ùÌeiI popul:;.tiori c:;.cego", -
A s¡;:¡ill ciry or [Own shall be a cicy or tOWfl with :;. pcpulaLic;: under 20,000 citizens. .-'..
mediuw. cicy shall be 2 cicy with a popuiation of 20,000 to .ó9.999 Citize;lS. A lage cicy
shall be a city with a population of 50,000 or more citize:1s. Populë.ùon figures for
e2ch city a.nd town will be derived ê.Ililuillv [¡-om S".3[è Office of Fl.rlanci2.l
:-.,a.[i.2g~:TIe~t (OFM) ce~sus d~I3.. -
~ecunr 2 - C3."c\.'< .-\r,nniflcmefllS. Smill. medium, êJld i:..:ge cities shall selèct ,,'iei.r
own reJreSênl2rives :0 l.,'ie-Bo2.i'd of Directors. Such selec:.:ons shall bç compieœd by.
2..1d bççome effective. J\.'ne 1. Each Board mef72bçrsh.io s~al! bç for a one-Yea terT:\.
V~c3.J1cies ,,-'hiGh occur during a Boa.rd member'S ærm 'of cf,ïce shill be fi.lÍed by c,'1e
CWCllS l:om which Lle Board member W2S ori£inilly selec~d. Tne three Oftïcers :ò.:.d
Lhe immediê.l.e P:.st-Prësident shill be included-i.'] their res~-ectiYe population c2ægcrj.
Tne President's appointees a.re flOt included in-the populauC] categoi1es-
<:eçurn -; - Crmnen<:ö(irn- Members of the Bo2!d of Direç:cís of the .-\.ssoci2uon shall
:;,õrve "-,Ù10U[ cQm~"'r1S2:.iofl.
-->c,,-,-<-c_ó
.-\RTfCLE: IX - \fEE1T\CS OF TEE GOARD OF OCRECTORS
~i'Ctin;1 I - R~<"on~in¡li¡ie' ?"~d Cnnci.uc( nf Bu~;~e". Tœ So2Sd of Di.reclOrs 310;1£
\Vim Ü1~ Prèsiden~ ",Lil ensure ule impl~menl?Lion of policies :¡dopt.=d by ~l~ Suburb~,
Ciùes .^'.ssoci2ùon. The B°a::9 of- DirectO;s will CO"ClITO 2Ü appointments
recommended by me PresIdent. 1 ne we~ P¡esloenLial appointees shêJl be confll1TIed
by ~~e balance oi me Board of Directors. To me extent possible. all mw~rs of business
to be considered by me :\SSÐciaùon shallllrst be brouoht to me Board of Directors for
discussion and recommendaùon to me Associaùon. B~ard of Director 's meeÙllgS will
be held OiJ 2 monÜlly or <os-needed basis. -
~ec(¡nn 1 -.Vnùno. E2ch member of ule BO2Sd of Du-eclOrs shill h:òve OiJe VOl::- The
Pæsident shall vote OiJ!Y iI! ca~ oi a ùe- --'Jl f!J1al aCUoi1s t2J::en bv the B02.rd 0'
DirectOrs which dO2 (0 lime coi1su-aims cannot C.;: brought before (he :-'.sSoCi2:l0n fo~
conrh--¡¡¡2tion shill be by a majori¡y vote of Ü",e BO2Id- -
~çction , - Ounrùr;]. in order for me Board of Directors to [L'œ 2cuon on w issue. i:
shall be necessary to have a quorum of lhe Board of DirectOrs. A quorum of Ü1e Board
of Directors shall be a ¡najori¡y of lhe (OW Boud wembership.
ARTICLE X - EXECUTI'iE CO,,[},HTTEE
1""e Executive Commillee shall consist of the C¡liTent Suburban City AssociauoiJ ofrïcers ?nd
will be empowered. iII ule event of 2-'1 emergency. to take action 'wiul0Ul L,le approval of L,le
Board of DirectOrs or the full membership. AI! ~mergency action is defL"ed as an i.i1S[2.nc~
where. beca~se of lime conslIw1lS. the BO2Sd of Directors cannot be co¡¡vened- T'1e Board
of DirectOrs and L,le .^'.ssoci2tion shall be notified 2.S soon 2.S possible of the emerge¡¡cy
2clion-
ARTICLE XI - APPROVAL AND A,'vŒ;,\l)MENT OF BY-LA WS
Tne Bv-laws of L~e SlJ13URBAt'\' CITIES ASSOCL-\TION OF KiNG COUNTy' may 0:0
amendéd upon a majori¡y VOle of the member eilies 2.!1d toWíJS who~ a,-,,-mal d~es a"d
special 2.S~ssmerHS have tc~efl paid to the Association. .i\ny proposed arnendment shall t-e
mailed to the member cities and towns at least rwen¡y (20) days prior to the meeting at which
the vote on such orooo~d aInendment(s) is to be t2..ken. In lhe inStarice of a disoule. a
member ci¡y or to'wn: or all elecœd omcial from a member ei¡y or town. may cill for "-
weighted vote <os outlined i.n Article VI. Section 1 of me By-laws.
ARTICLE XII - DISSOLUTION
Tne SUBURBAN CITIES ASSOCL\TION OF KlNG COU},T'{ may dissoive iL'1d conclude
itS affairs in the following ma,-¡¡¡er:
In a regular or special mêeting. lhe Board of Du-ectors shall adopt a resolution in accordance
wilh Chapter 24.03 RCW (Washington Non-protlt Corporation Act) recommending that u",e
Association be dissolved 2.!1d directing lhat the question of dissolution be put (0 a vote of the
entire vOÙllg membership. Adv2.!1ce wriæn notice of such a meeting shail be provided [or
all member clUes and towns. A resolution to dissolve ule Association shill be adoct.ed uooo
receiving at le2.Si rwo-Lh.irds of the voting member ci.Lies md toW¡¡s. ..
~O5CcO~-W3 .,
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Should dLssoluLio~ occur. Lhe ~seLS or Lhe Associaion shall be èis,,-',bu¡ed lO ru~",bcr cities
2nd lOV.-ns in 2 disl.¡ibuuon fo",,~i~ ide~lic2..llo Lh~l ¡~ whiÖ :\SSOC:êjC~ èu~s :lIe ~sessed.
PASSED .~-,';l) A.P?ROVED lbs - day of
1991.
SUBURBAN CITIES ASSOCIATION OF KING COUNTY
Píesióe~[
SeCíelaIyrrre2.Surer
.v'.s.oco~c""'" .,
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