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HomeMy WebLinkAbout009-26 - Resolution - Establishing Council CommitteesDocusign Envelope ID: 1FDC77C3-6B04-42E6-85DC-934908D9FE71 RESOLUTION NO. 009-26 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, REPEALING RESOLUTION NO. 003-24 COUNCIL COMMITTEE ASSIGNMENTS AND RESPONSIBILITIES AND ADOPTING NEW COUNCIL COMMITTEE ASSIGNMENTS. WHEREAS the City of Port Orchard is governed by an elected Mayor and seven City Council members; and WHEREAS, the City Council established certain select committees to serve and recommend policy to the full Council; and WHEREAS, the Council every two years updates committee assignments by resolution; and WHEREAS, the Council has designated new assignments and wishes to repeal Resolution No. 003-24, in its entirety; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: THAT: Resolution No. 003-24, is hereby repealed in its entirety. THAT: The following Council committees are hereby continued or established: Committees Finance Land Use Economic Development/Tourism Utilities/SAC Transportation Lodging Tax AD -HOC- Review of POMC 2.04 Committee Members Worden, Trenary, and Morrissey Diener, Rosapepe, and Dedman Dedman, Morrissey, and Fenton Rosapepe, Fenton, and Dedman Diener, Trenary, and Worden Morrissey Rosapepe, Worden, Diener THAT: Implementation of the new committee structure is effective January 27, 2026. THAT: During the first meeting of each committee, the committee shall nominate the chair of the committee and determine a meeting schedule. THAT: Outside agencies are assigned as follows: Outside agencies are assigned as follows: Kitsap Regional Coordinating Council (KRCC): Fenton Kitsap Regional Coordinating Council (KRCC): Trenary (alt) Kitsap Economic Development Alliance (KEDA): Morrissey Kitsap Economic Development Alliance (KEDA) Trenary (alt) Docusign Envelope ID: 1FDC77C3-6B04-42E6-85DC-934908D9FE71 Resolution No. 009-26 Page 2 of 2 Puget Sound Regional Council (PSRC): Rosapepe (alt) Kitsap Public Health Board: Rosapepe (alt) Kitsap Transit (2 year term): Rosapepe (alt) 911: Fenton (alt) AND FURTHER THAT: At a regular Council meeting of each even -numbered year, the City Council shall establish the responsibilities of each committee and the committee membership. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the City Clerk in authentication of such passage this 27th day of January 2026. LISigned by: 6b P4MJA Sup Robert Putaansuu, Mayor ATTEST: Signed by: rr Brandy Wallace, MMC, City Clerk