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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET `a <br /> PROJECT TITLE: <br /> A Resolution to Establish Briefmg COUNCIL BILL# <br /> Primary and Alternate Proposed Action Originating Department Trans. Services <br /> Representation on the X Consent Contact Person Tom Hingson <br /> Washington State Transit Action Phone Number 425-257-8939 <br /> Insurance Pool (WSTIP) Board First Reading FOR AGENDA OF March 6, 2019 <br /> of Directors Second Reading <br /> Third Reading <br /> Public Hearing <br /> Budget Advisory Initialed by: <br /> Department Head <br /> Administration <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> Everett Transit Resolution Resolution Legal,Admin <br /> April 26, 2017 <br /> Interlocal Agreement <br /> April 27, 2005 <br /> Amount Budgeted -0- <br /> Expenditure Required -0- <br /> Budget Remaining -0- <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> This Resolution is to establish primary and alternate representation on the Washington State Transit <br /> Insurance Pool (WSTIP) Board of Directors. <br /> The City of Everett onbehalf of Everett Transit;has been a member of WSTIP since 2005.In-2005 the <br /> designated board member and alternates were identified as the Transportation and Transit Services Director, <br /> City of Everett Risk Manager and Transit Operations Manager. In April 2017,the City,by resolution, <br /> replaced the Transit Operations Manager with the Transit Training/Safety Coordinator to serve as first <br /> Alternate to the WSTIP Board of Directors. Effective January 1 2019,the Transit Training/Safety <br /> Coordinator position was eliminated and it is necessary to designate a new first Alternate to the WSTIP <br /> Board of Directors. <br /> The Operations Program Manager is now the primary point of contact with WSTIP concerning operational <br /> issues, safety/training and collision review. Therefore,Everett Transit recommends that the Operations <br /> Program Manager be designated as the first alternate on the WSTIP Board of Directors. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Adopt a Resolution to establish primary and alternate representation on the Washington State Transit <br /> Insurance Pool Board of Directors. <br /> 7 <br />