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RESOLUTION NO. ______________ <br />A RESOLUTION to establish primary and alternate representation on the Washington State <br />Transit Insurance Pool (WSTIP) Board of Directors. <br />WHEREAS, <br />A.The City of Everett on behalf of Everett Transit has been a member of the Washington State risk <br />management coalition for public transit since 2005. <br />B. The coalition is also known as the Washington State Transit Insurance Pool (WSTIP). <br />C.It is the responsibility of the member to establish primary and alternative representation to the <br />WSTIP Board of Directors. <br />D.The WSTIP interlocal agreement requires a member’s governing body to authorize changes to <br />the designated representation on the WSTIP Board of Directors. <br />E.Everett Transit’s organizational structure has changed since the last update to WSTIP, which was <br />March 6, 2019. <br />F.Everett Transit recognizes the Operations Manager as the primary liaison between WSTIP and <br />Everett Transit for day to day operations and oversight of safety, training and collision <br />investigations. <br />G. The primary board representative identified as the Transportation Services and Transit Director <br />is now identified as the Transit Director. <br />H.Everett Transit desires to appoint the Finance and Budget Coordinator as an additional <br />alternate. <br />NOW, THEREFORE, BE IT RESOLVED THAT: <br />The approved appointees to represent the City of Everett/Everett Transit on the WSTIP Board of <br />Directors shall be as follows: <br />Board Director – Everett Transit Director <br />1st Alternate – Everett Transit Operations Manager <br />2nd Alternate – Everett Transit Finance and Budget Coordinator <br />7829