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ORD NO. 2018-26 RELATING TO THE NUMBER OF MEMBERS SERVING ON ETACORDINANCE NO. 2018-26 AN ORDINANCE of the City of Bainbridge Island, Washington, relating to the number of members serving on the City's Environmental Technical Advisory Committee and amending Section 2.36.010 of the Bainbridge Island Municipal Code ("BIMC"). WHEREAS, on May 9, 2001, the Mayor appointed the Environmental Technical Advisory Committee ("ETAC") as a ninety -day committee; and WHEREAS, on December 12, 2001, the City Council adopted Resolution No. 2001-61, authorizing the establishment of ETAC as a two-year committee with extensions of six months by the Mayor as necessary; and WHEREAS, on November 9, 2009, the City Council adopted Ordinance No. 2009-27, establishing ETAC as a permanent committee; and WHEREAS, on June 9, 2014, the City Council adopted Ordinance No. 2014-25, clarifying the role, composition, and duties of ETAC by adopting a new Chapter 2.36 BIMC; and WHEREAS, ETAC currently consists of seven members who are appointed by the Mayor and confirmed by vote of the City Council; and WHEREAS, on June 19, 2017, the Mayor nominated four individuals to fill four open positions on ETAC (Positions 2, 3, 4, and 7); and WHEREAS, on June 19, 2017, the Mayor also nominated two individuals to fill, for staggered terms, two new positions on ETAC that are proposed to be created (Positions 8 and 9); and WHEREAS, the City Council now desires to amend Chapter 2.36 BIMC to formally expand the number of members that can serve on ETAC from seven to nine members. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Section 2.36.010.A of the Bainbridge Island Municipal Code is hereby amended to read as follows: A. There is created an environmental technical advisory committee for the city, hereinafter called the committee. The committee shall consist of sey nine members who shall be appointed by the mayor and confirmed by a vote of the city council. Page 1 of 2 Section 2. This ordinance shall take effect and be in force five (5) days from its passage, approval, and publication as required by law. PASSED BY THE CITY COUNCIL this 26th day of June, 2018. APPROVED BY THE MAYOR this 26th day of June, 2018. Kol Medina, Mayor ATTE S T/AUTHENTI C ATE : u-istine Brown, Jerk FILED WITH THE CITY CLERK: June 22, 2018 PASSED BY THE CITY COUNCIL: June 26, 2018 PUBLISHED: July 13, 2018 EFFECTIVE DATE: July 18, 2018 ORDINANCE NUMBER: 2018-26 Page 2 of 2