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File #: FCD25-02    Version: 1
Type: FCD Motion Status: Passed
File created: 4/2/2025 In control: King County Flood Control District Executive Committee
On agenda: 5/13/2025 Final action: 5/13/2025
Enactment date: Enactment #: FCD25-02
Title: A MOTION authorizing the Chair to enter into the second amendment to the contract for accounting services.
Attachments: 1. FCD25-02 Final, 2. A. Second Amendment to Contract for Accounting Services King County Flood Control Zone District.docx, 3. FCD25-02 Staff Report 5-13-2025

Title

A MOTION authorizing the Chair to enter into the second amendment to the contract for accounting services.

Body

                     WHEREAS, by Motion FCD23-03, the King County Flood Control District ("the District") authorized the Chair of the District to enter into an agreement for accounting services with Francis & Company PLLC, in 2023, and

                     WHEREAS, by FCD Motion FCD24-01the District entered into the first amendment to the contract for accounting services, and

                     WHEREAS, the District desires to enter into a second amendment to the contract for accounting services, and

                     WHEREAS, the District has determined it is in the best interest of the District to approve the second amendment to the contract for accounting services as set forth in Attachment A to this Motion;

                     NOW, THEREFORE, BE IT MOVED BY THE BOARD OF SUPERVISORS OF THE KING COUNTY FLOOD CONTROL ZONE DISTRICT:

                     SECTION 1.  The Chair of the King County Flood Control Zone District is

authorized to enter into the Second Amendment to Contract for Accounting Services King County Flood Control District, Attachment A to this motion.