Marysville, SnoPUD, Tulalip Tribes 6/25/2020 Amendment 1

TULALIP TRIBES ORIGINAL DOCUMEN THE TULALIP TRIBES OF WASHINGTON RESOLUTION ZU`L,O — Amendment to extend Joint Operating Agreement Water Supply Contract to July 1 , 2021 WHEREAS the Board of Directors is the governing body of the Tulalip Tribes under the Constitution and Bylaws of the Tribe approved by the United States Commissioner of Indian Affairs and the Secretary of the Interior on January 24, 1936, pursuant to the Act of June 18, 1934 (48 Stat. 984, 25 U.S.C. §476); WHEREAS, the Tulalip Board of Directors under Article VI, Section 1 of the Tribal Constitution desire to safeguard and promote the communities peace, safety and general welfare; and WHEREAS, the Tulalip Tribes have a Joint Operating Agreement ( JOA) between the City of Everett, and the City of Marysville, Public Utility District No. 1 of Snohomish County, and WHEREAS, the Tulalip Tribes recognize the benefits the current JOA Contract which expires on Julyl, 2020 ; NOW THEREFORE BE IT RESOLVED, that the Board of Directors of the Tulalip Tribes of Washington hereby approve Amendment 1 of the Everett JOA Water Supply Contract extending the contract for one calendar year ending July 21 2021, with other terms and conditions of the contract remaining the same. NOW THEREFORE BE IT FURTHER RESOLVED, that the Board of Directors of the Tulalip Tribes of Washington hereby approves this resolution and further authorizes the Chair, or the Vice-Chair on their behalf to sign the Amendment Number 1 to the Everett Joint Operating Agreement to extend the contract to July 1, 2021. ADOPTED by the Board of Directors of the Tulalip Tribes of Washington at a regular board meeting assembled on the _ day of J0 f e , 207U , with a quorum present, by a vote of S For, O Against, and O Abstain. TIIF ULALIP TRI OF 'ASHINGTON ATTES Teri Gobin , Chair /74 Lecei%_. \.1 Secretary Page 1 of 1 Page 440 of 671