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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 1 4. <br /> PROJECT TITLE: <br /> Consent COUNCIL BILL# <br /> Washington State Transit X Action Originating Department Transportation Svcs. <br /> Insurance Pool Best Practices First Reading Contact Person Paul Kaftanski <br /> Agreement Second Reading Phone Number 425.257.8822 <br /> Third Reading FOR AGENDA OF April 27, 2005 <br /> Public Hearing <br /> Initialed by: <br /> Department Head _Jr <br /> CAA <br /> Council President <br /> — <br /> Location Preceding Action Attachments Department(s) Approval <br /> April 19, 2005, Budget Best Practices Agreement Legal/Risk Management, <br /> Committee Review Finance, Transportation <br /> Services <br /> Expenditure Required $0 Account Number(s): <br /> Budgeted Amount <br /> Budget Remaining <br /> Additional Required <br /> DETAILED SUMMARY STATEMENT: <br /> Membership in the Washington State Transit Insurance Pool requires a commitment from each member to <br /> implement a plan of Best Practices to reduce costs of risk. The Pool will provide resources and assist Everett <br /> Transit to design and implement a plan over a period of time. The attached agreement sets forth the <br /> requirements related to Best Practices. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Authorize the Mayor to sign and execute the Washington State Transit Insurance Pool Best Practices <br /> Agreement. <br /> ? 39 <br />