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016-22 - Resolution - Establishing Council CommitteesRESOLUTION NO.016-22 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, REPEALING RESOLUTION NO. 008-20 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. 008-20, in its entirety; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: THAT: Resolution No. 008-20, is hereby repealed in its entirety.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 Festival of Chimes and Lights Transportation Lodging Tax Committee Members Rosapepe, Clauson, and Cucciardi Chang, Diener, and Rosapepe Trenary, Chang, and Cucciardi Clauson, Lucarelli, and Trenary Lucarelli Trenary, Diener, and Chang Cucciardi THAT: Implementation of the new committee structure is effective January 26, 2022. 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: Health District: Mayor, Clauson (alt) Kitsap Regional Coordinating Council: Mayor, Rosapepe (alt) KRCC Exec. Board Rosapepe, Trenary (alt) PSRC Exec. Board: Mayor, Rosapepe (alt) Kitsap Economic Development Alliance: Lucarelli PSRC Transpol: Rosapepe (alt) Resolution No. 016-22 Page 2 of 2 KRCC Transpol: Rosapepe (alt) KRCC PlanPol: Mayor, Rosapepe (alt) PRTPO Exec Board: Planning Commissioner Ashby, Mayor (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 25th day of January 2022. Robert Putaansuu, Mayor ATTEST: o'P©T IGl.�r''%, Q +4 qT�"" . � � Brandy Rinears n, C, City Clerk ham : �� .'•� O ►►►►�I111111111V