HomeMy WebLinkAboutR-2011-160 Resolution YAT-R-2011-016 Submission of 2012 Annual Budget CITY OF YAKIMA RESOLUTION YAKIMA COUNTY RESOLUTION
RESOLUTION NO. R- 2011 -160 Resolution #
A JOINT RESOUTION OF THE CITY OF YAKIMA AND YAKIMA COUNTY for AIRPORT
RESOULTION YAT -R- 2011 -016 to submit a recommended copy of its 2012 annual budget to
both the City and County of Yakima on Wednesday, November 23, 2011
WHEREAS, the Yakima Air Terminal Board of Directors ( "Board ") operates the Yakima
Air Terminal ( "YAT ") under the authority granted by the Joint Operations Agreement signed by
the City and County of Yakima, Washington on July 1, 1982; and,
WHEREAS, the City of Yakima ( "City ") and Yakima County ( "County ") are co- owners of
the Yakima Air Terminal; and
WHEREAS, Joint Operations Agreement states the Board will submit to the "governing
bodies of both the County and the City no later than November 1st of each year' said proposed
budget;
WHEREAS, the Yakima Air Terminal Board RESOLUTION YAT -R- 2011 -016 requests to
submit a recommended copy of its 2012 annual budget to both the City and County of Yakima
on Wednesday, November 231d, 2011, that:
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA:
ADOPTED BY THE CITY COUNCIL THIS 1 DAY OF NOVEMBER, 2011.
_ flAy C
KIM ,`q Micah Ca ey, Mayor
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ATTEST: Deborah Klost= ,
ADOPTED BY THE COUNTY COMMISSIONERS THIS day of , 2011.
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CITY OF YAKIMA ' RESOLUTION YAKIMA COUNTY RESOLUTION
Resolution No. R "fl1)�{lV Resolution No. 1-139 • c,?011
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A JOINT RESOLUTION OF THE CITY OF YAKIMA AND YAKIMA COUNTY for AIRPORT
RESOLUTION YAT -R -2011 -016 to submit a recommended copy of its 2012 annual budget to both the City and
County of Yakima on Wednesday, November 23` 2011.
WHEREAS, the Yakima Air Terminal Board of Directors ("Board") operates the Yakima Air Terminal
( "YAT ") under the authority granted by the Joint Operations Agreement signed by the City and County of Yakima,
Washington on July 1, 1982; and,
WHEREAS, the City of Yakima ( "City") and Yakima County ( "County") are co- owners of the Yakima Air
Terminal; and
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WHEREAS, Joint Operations Agreement states the Board will submit to the "governing bodies of both the
County and the City no later than November 1 of each year" said proposed budget; .
WHEREAS, the Yakima Air Terminal Board RESOLUTION YAT -R- 2011 -016 requests to submit a
recommended copy of its 2012 annual budget to both the City and County of Yakima on Wednesday, November
23 2011, that:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA:
ADOPTED BY THE CITY COUNCIL this day of , 2011.
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. 1 2,1 04 •
ATTEST: Deborah Kloster, City Clerk Micah Cawley, Mayor, City of Yakima '
BE IT RESOLVED BY YAKIMA.COUNTY COMMISSIONERS:
eo Coruwss %one.'s ,_ I
ADOPTED BY THE C- J Q4i� this 1 day of CIO O e Mb./ , 2011.
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'/ //////1/ / 1H • { ,; `\\ � R.nd Elliott, Commissioner
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11.11110 AWL— '
Attest: andy I:urke Michael D. Leita, Commissioner
Deputy 1 lerk of the B ,a rd - Constituting the Board of County Conanissioners
or Yakima County, Washington
Dated this day of _ , 2011
Mike Leita, Commissioner
Kevin Bouchey, Commissioner
Rand Elliot, Commissioner
Constitutes the Board of County
Commissioners for Yakima County,
Washington
ATTEST:
Tiera Girard, Clerk of the Board
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RESOLUTION NO. YAT -R- 2011 -016
A RESOLUTION to submit a recommended copy of its 2012 annual budget to both the
City and County of Yakima on Wednesday, November 23 2011.
WHEREAS, the Yakima Air Terminal Board of Directors ( "Board ") operates the Yakima Air
Terminal ( "YAT ") under the authority granted by the Joint Operations Agreement signed by the
City and County of Yakima, Washington on July 1, 1982; and,
BE IT RESOLVED BY THE BOARD FOR THE YAKIMA AIR TERMINAL:
Under the JOA referenced above, paragraph 6) Budget, it states "the (Airport) Board
shall be prepared annually (to submit to) both the County and the City no later than
November 1 of each - - - an annual budget for the ensuing year - - -."
The Airport Board is unable to submit a complete budget recommendation at this time.
Airport staff has been diligently working toward an audit to be conducted on November
7 Significant work has been accomplished - with the direct assistance of the County's
Budget Director, Craig Warner, and his staff. However, in the preparation for the audit,
items of concern with the annual financial statement have arisen. Correcting these
concerns has taken time. And, addressing these concerns between the Airport and
County Budget Staff has directly impacted the ability to establish a final 2012 budget by
the Airport Board.
Therefore, the Airport Board requests to submit a recommended copy of its 2012 annual
___._ ... budget:to both. the ._City -and County_of Yakima on Wednesday, November 23 2011.
This will allow the YAT Airport Board to fully consider all facets of the proposed 2012
budget at its combined study session and public meeting of Tuesday, November 22
This Resolution shall be effective immediately upon passage and signatures hereto
ADOPTED BY THE BOARD this �-� day of C 4- , 2011.
Will am Wheeler, Chairman
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BUSINESS OF THE CITY COUNCIL
• YAKIMA, WASHINGTON
; AGENDA STATEMENT
Item No.
For Meeting Of November 1, 2011
ITEM TITLE: RESOLUTION YAT -R- 2011 -016 to submit a recommended copy of its 2012 annual
budget to both the City and County of Yakima on Wednesday, November 23r a , 2011.
SUBMITTED BY: Kris Yalovich, Administrator - Security, Leases, Projects
CONTACT PERSON/TELEPHONE: Kris Yalovich, 575 -6149
SUMMARY EXPLANATION:
RESOLUTION YAT -R- 2011 -016 to submit a recommended copy of its 2012 annual budget to
both the City and County of Yakima on Wednesday, November 23` 2011.
Resolution X Ordinance Other (Specify)
Contract Mail to (name and address): Will pick up ASAP
Phone: 509 - 575 -6149
Funding Source FAA
• APPROVED FOR SUBMITTAL: ,4 /Y,>ya, 'f, /1 ,G(, City Council /Legal
STAFF RECOMMENDATION: Adopt attached city /county resolution
BOARD /COMMISSION /COMMITTEE RECOMMENDATION:
COUNCIL ACTION: