Resolution No. 3744 – Amendment of Commission Bylaws Page 1 of 2
RESOLUTION NO. 3744
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A RESOLUTION of the Port Commission of the Port of Seattle amending
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Resolution No. 3742, regarding bylaws governing the
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organization and transaction of business of the Port of
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Seattle Commission.
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WHEREAS, the voters of King County authorized and approved the formation of a port
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district co-extensive with King County to be known as the Port of Seattle in a special election
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on September 5, 1911; and
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WHEREAS, the Port of Seattle Commission is the legally constituted governing body of
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the Port of Seattle; and
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WHEREAS, the commission adopted new bylaws governing the organization and
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transaction of business of the Port of Seattle Commission on December 19, 2017; and
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WHEREAS, the commission now deems it necessary to adjust the requirements of the
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bylaws relating to the roles of commission officers;
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NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as
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follows:
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Section 1.
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Article III, Section 6(b), of the Port of Seattle Commission Bylaws, which designates the
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Commission Vice President to serve as chair of the Audit Committee, is hereby repealed.
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Section 2.
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Article II, Section 8, of the Port of Seattle Commission Bylaws relating to service on the Audit
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Committee is hereby amended as follows:
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After “completion of their fourth year in office” insert the following:
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The audit committee participates directly in the oversight and review of the performance of
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the internal audit director in accordance with policy directives related to Port of Seattle salaries
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and benefits. In consultation with the audit committee, the audit committee chair shall
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contribute to the chief financial officer’s performance review of the internal audit director.
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ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting
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thereof, held this ______ day of _______________________________ , 2018, and duly
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authenticated in open session by the signatures of the commissioners voting in favor thereof
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and the seal of the commission.
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Port of Seattle Commission
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