Original Notice.

     Exempt from preproposal statement of inquiry under RCW 34.05.310(4).

     Title of Rule and Other Identifying Information: Chapter 136-01 WAC, Organization and operation of county road administration board.

     Hearing Location(s): 2404 Chandler Court S.W., Suite 240, Olympia, WA 98504-0913, on April 28, 2005, at 2:00 p.m.

     Date of Intended Adoption: April 28, 2005.

     Submit Written Comments to: Karen Pendleton, 2404 Chandler County [Court] S.W., Suite 240, Olympia, WA 98504-0913, e-mail karen@crab.wa.gov, fax (360) 753-5989, by April 18, 2005.

     Assistance for Persons with Disabilities: Contact Karen Pendleton by April 25, 2005, TTY (800) 833-6382.

     Purpose of the Proposal and Its Anticipated Effects, Including Any Changes in Existing Rules: To add the designation of a board officer as second vice-chair.

     Statutory Authority for Adoption: Chapter 36.79 RCW.

     Rule is not necessitated by federal law, federal or state court decision.

     Name of Proponent: County Road Administration Board, governmental.

     Name of Agency Personnel Responsible for Drafting and Implementation: Karen Pendleton, 2404 Chandler Court S.W., Suite 240, Olympia, WA 98504-0913, (360) 753-5989; and Enforcement: Jay Weber, 2404 Chandler Court S.W., Suite 240, Olympia, WA 98504-0913, (360) 753-5989.

     No small business economic impact statement has been prepared under chapter 19.85 RCW. Not applicable.

     A cost-benefit analysis is not required under RCW 34.05.328. Not applicable.

January 25, 2005

Jay P. Weber

Executive Director

OTS-7768.1

AMENDATORY SECTION(Amending WSR 99-01-021, filed 12/7/98, effective 1/7/99)

WAC 136-01-030   Meetings and voting procedures.   Regular public meetings of the county road administration board shall be held quarterly, at times and locations set by the board. At the summer meeting, the board shall elect a chair ((and)), a vice-chair, and a second vice-chair who shall ((both)) hold office until the next summer meeting. Additional meetings necessary to discharge the business of the board may be called from time to time by the chair. Each member of the board shall be entitled to one vote. No proxies shall be allowed. All questions shall be decided by majority vote. A quorum of five members of the board shall be required to vote or conduct any board business.

[Statutory Authority: Chapter 36.79 RCW. 99-01-021, § 136-01-030, filed 12/7/98, effective 1/7/99. Statutory Authority: RCW 36.78.050 and [36.78].060. 92-13-036 (Order 86), § 136-01-030, filed 6/10/92, effective 7/11/92. Statutory Authority: RCW 36.78.070. 90-07-071 (Order 71), § 136-01-030, filed 3/21/90, effective 4/21/90; Order 9, § 136-01-030, filed 10/22/68.]

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