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STATE OF WASHINGTON
County of Jefferson
City of Port Townsend
Joint Resolution of the
Board of County Commissioners
And the Port Townsend City Council
Amending County Resolution No. 02-08 and
City Resolution 08-001 Climate Action Committee
Procedural Rules
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} County Resolution No. 07-09
} City Resolution No. 09-003
}
The Board of County Commissioners (BoCC) of Jefferson County, Washington and the City
Council of the City of Port Townsend, Washington do hereby jointly resolve as follows:
WHEREAS, Jefferson County and the City of Port Townsend have adopted ajoint
resolution (County 02-08 and City 08-00 I) providing composition, terms of office and
procedural rules for the Climate Action Committee (CAC); and
WHEREAS, the CAC is charged with providing recommendations for achieving
community standards of cutting greenhouse gas emissions to levels 80 percent lower than
1990 levels by 2050 with preliminary reduction targets to be set for earlier years and;
WHEREAS, the above Resolution inadvertently omitted a reference date and,
contrary to common practice, required a majority "plus one" to hold a meeting; and
WHEREAS, the Climate Action Committee has requested that the Resolution be
amended;
NOW THEREFORE, HE IT RESOLVED that the Board of County
Commissioners and City Council of the City of Port Townsend hereby adopt the fol1owing
joint resolution (County 02-08 and City 08-001) amendments as indicated in strike out and
underline text:
Section 2.3.1 Preliminary reduction targets for greenhouse gas emissions for
years prior to 2050.
Section 7.2 A simple majority ofthe total of the members currently appointed
to CAC shal1 constitute a quorum for the conduct of CAC business.
No meeting shall occur unless a majority plus one of the appointed
members are present. Voting is by voice vote, except where these
rules or the CAC itself may require a rol1 call vote.
Page 10f2
City Resolution 09-003
County Resolution 07-09
Except as otherwise amended herein, the joint resolution (County 02-08 and City 08-001)
shall remain in full effect as originally adopted on January 7,2008.
This amending resolution shall become effective upon adoption by the Board of County
Commissioners and the City of Port Townsend.
APPROVED AND SIGNED THIS
12th
day of January, 2009
SEAL
JE7&:~ OF COMMISSIONERS
David Sullivan, Chairman
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Phl1 J oMson, Member
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Austin, Member
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Attest:
Approved as to form:
J) 1)2.1 )09
David W. Alvarez, Chief Civi
Jefferson County
APPROVED AND SIGNED THIS twelfth day of January, 2009
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Michelle San oval, Mayor
City of Port Townsend
Attest:
Approved as to form:
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John P. Watts, City Attorney
Page 2 of2
City Resolution 09-003
County Resolution 07-09