Purpose: To add the designation of a board officer as second vice-chair.

     Citation of Existing Rules Affected by this Order: Amending WAC 136-01-030.

     Statutory Authority for Adoption: Chapter 36.79 RCW.

      Adopted under notice filed as WSR 05-04-052 on January 28, 2005.

     Number of Sections Adopted in Order to Comply with Federal Statute: New 0, Amended 0, Repealed 0; Federal Rules or Standards: New 0, Amended 0, Repealed 0; or Recently Enacted State Statutes: New 0, Amended 0, Repealed 0.

     Number of Sections Adopted at Request of a Nongovernmental Entity: New 0, Amended 0, Repealed 0.

     Number of Sections Adopted on the Agency's Own Initiative: New 0, Amended 0, Repealed 0.

     Number of Sections Adopted in Order to Clarify, Streamline, or Reform Agency Procedures: New 0, Amended 0, Repealed 0.

     Number of Sections Adopted Using Negotiated Rule Making: New 0, Amended 0, Repealed 0;      Pilot Rule Making: New 0, Amended 0, Repealed 0; or Other Alternative Rule Making: New 0, Amended 0, Repealed 0.

     Date Adopted: April 28, 2005.

Walter R. Olsen, P.E.

for 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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