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Ordinance 215611�, s . ) , ORDINANCE NO. 2156 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING SECTIONS 1.05.010 AND 1.05.020 OF THE EDMONDS CITY CODE TO PR&- VIDE FOR EXCUSED ABSENCES BY MEMBERS OF CITY BOARDS, COMMISSIONS AND COMMITTEES. WHEREAS, it is recognized that attendance at meetings of City boards, commissions and committees may appropriately be ex- cused when work related or due to illness or death in the family, and in recognition thereof, now, therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASH- INGTON, DO ORDAIN AS FOLLOWS: Section 1. Edmonds City Code Section 1.05.010 is hereby amended to read as follows: 1.05.010 ATTENDANCE REQUIRED A. In addition to being subject to removal for other particularized grounds as set forth in applicable provisions of the Edmonds City Code, members of all City boards, commissions and committees (hereinafter "Members") except as set forth herein, shall be removed from office, and the position deemed vacant as set forth in Section 1.05.020C if such Member attends less than 70 percent of the regular meetings in any one calendar year, and/or is not in attendance at three or more consecutive regular meetings. B. The chairperson of the particular board, com- mission or committee may excuse any Member from attendance at any particular meeting or meetings for reasons that are (1) work related, (2) or due to illness or death in the family; provided, however, each such excused absence shall be so noted by the chairperson at the meet- ing from which the Member is being excused and such fact shall be recorded in the minutes along with the reason given for the excused absence by the Member. Excused absences shall not be counted for purposes of removal from office, but only if so noted in the minutes as set forth here- in. In the absence of the chairperson, the Mem- ber acting in the chairperson's behalf, such as vice -chairperson or pro tem, shall make the de- termination of whether the absence is excused, and announce the same for recording in the min- utes of the meeting from which the Member is excused. Section 2. Edmonds City Code Section 1.05.020 is hereby amended to read as follows: 1.05.020 ATTENDANCE RECORDS A. The City Clerk shall keep a record of attendance of all board, commission and committee meetings. Upon any Member failing to attend three or more consecutive regular meetings without the chair- person's excuse being noted in the minutes, the City Clerk shall certify said Member's name in writing to the Mayor and shall notify in writing the Members, the chairperson, and the appropri- iate City department head. B. On or before January 15 of each calendar year, commencing in 1980, the City Clerk shall compile a list of Members, if any, who have attended less than 70 percent of the regular meetings in the past calendar year without the chairperson's excuse being noted in the minutes, and shall certify this list to the Mayor. The City Clerk shall also notify in writing the Members, the applicable chairperson and the appropriate City department head. Two C. The Member shall be automatically removed from office and the position deemed vacant as of the date of the City Clerk's written notification as set forth in subsectionsA and B above. APPROVED: �.H. HARRISON ATTEST/AUTHENTICATED: ,Agpu� CITY CLERK, -HR—T-F�---V-A-PNFY--MORA---- APPROVED AS TO FORM OFFICE OF THE CITY ATTORNEY: I � FILER WITH THE CITY C LERIk: July 31, 1980 PASSED BY THE CITY COUNCIL: August 5, 1980 POSTED: August 6, 1980 EFFECTIVE DATE: August 11, 1980 Three AFFIDAVIT OF POSTING ORDINANCE STATE OF WASHINGTON ss: COUNTY OF SNOHOMISH Jacqueline G. Parrett , being first duly sworn on oath deposes and says that s he is over the age of eighteen (18) years and is competent to testify as to the matter stated herein. There is no official newspaper or other newspaper printed and published within the City. In accordance with RCW 35A.12.160, on the 6th day of August , 19$0, affiant posted true and correct copies of the attached Ordinance No.2156 , passed by the City Council on the 5th day of Auqust , 19aL, at the official posting places for City notices which are the public bulletin boards at the following locations: Edmonds Civic Center 250 Fifth Avenue North Edmonds, Washington 98020 Edmonds Public Library Civic Center, 250 Fifth Avenue North Edmonds, Washington 98020 Edmonds Branch of United States Post Office 201 Main Street Edmonds, Washington 98020 DATED this 6th day of August , 1980. .CL 1Lei N��� i SUBSCRIBED AND SWORN to before me this day of Al 6 t-= s r 19 4 v Ko—tafy Public in and r the State of Washingtop,)residing V- at Dmoy''�-S �(/