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05/15/2019 5L
AGENDA BILL 5 L CITY OF BREMERTON CITY COUNCIL SUBJECT: Study Session Date: May 8, 2019 Interlocal Agreement with the Kitsap COUNCIL MEETING Date: May 15, 2019 Regional Coordinating Council (KRCC) Department: Legal Presenter: Roger Lubovich Phone: (360) 473-2345 SUMMARY: On May 7, 2019, the Kitsap Regional Coordinating Council approved the Interlocal Agreement as amended at their monthly Board Meeting. It is now requested that each Member Agency adopt and execute the updated Interlocal Agreement. The amendments relate to changes to the voting and membership structure of the Council. The voting structure is removed from the Interlocal Agreement and updated in Sections 9.5 and 9.6 of the amended Bylaws (attached), adopted by the Council December 4, 2018. ATTACHMENTS: 1) KRCC Interlocal Agreement 2) KRCC Bylaws FISCAL IMPACTS (Include Budgeted Amount): STUDY SESSION AGENDA: ❑x Limited Presentation ❑ Full Presentation STUDY SESSION ACTION: ©Consent Agenda ❑ General Business ❑ Public Hearing RECOMMENDED MOTION: Move to approve the Kitsap Regional Coordinating Council Interlocal Agreement as amended; and authorize the Mayor to execute the agreement with substantially the same terms and conditions as presented. COUNCIL ACTION: gf Approve ❑ Deny ❑ Table ❑ Continue ❑ No Action Form Updated 01/02/2018