LEGISLATIVE RESEARCH CENTER
File #: 23-4957    Version:
Type: Contract Status: Passed
File created: 9/19/2023 In control: Public Works
On agenda: 10/16/2023 Final action: 10/16/2023
Title: Vote to approve Letter of Agreement #2 Amendment 2 for the Governance Project for the Western Intake Partnership
Attachments: 1. WIP Letter of Agreement #2 - Amend 2 - Raftelis - Governance

Title

Vote to approve Letter of Agreement #2 Amendment 2 for the Governance Project for the Western Intake Partnership

 

Abstract

Action Requested: Vote to approve Letter of Agreement #2 Amendment 2 for the Governance Project for the Western Intake Partnership.

 

Introduction & Background: The current activities and management of the Western Intake Partnership are guided by a Management Team, which includes a representative from each member of the partnership.  The objective is to define the preferred attributes for a governance structure and make a recommendation for the ultimate WIP governance structure through a collaborative process.

                     

Discussion & Analysis: Raftelis will evaluate and develop a governance structure for the entities of the Western Intake Partnership.

 

How does this relate to the Comprehensive Plan:                     

Budgetary Impact: Budgeted as part of the CIP                     

                     

Recommendation:

Motion to approve Letter of Agreement Letter of Agreement #2 Amendment 2 for the Governance Project for the Western Intake Partnership.